AGENTFIELD LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGENTFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGENTFIELD LIMITED was incorporated 43 years ago on 03/03/1981 and has the registered number: 01548551. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGENTFIELD LIMITED was incorporated 43 years ago on 03/03/1981 and has the registered number: 01548551. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGENTFIELD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 05/04/2023 | 30/09/2024 |
Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DOROTHY ANNE SIMONIAN | Dec 1963 | British,Swiss | Director | 2022-02-04 | CURRENT |
MR ALEXANDAR DAVID SALMON | Mar 1962 | British | Director | 2019-10-04 | CURRENT |
MR ROBERT ALLEN CURTIS-MACKENZIE | Secretary | 2020-04-06 | CURRENT | ||
MR ROMANOS ELIE BRIHI | Jul 1979 | British | Director | 2014-05-08 | CURRENT |
LAWRENCE MATTHEW VERGE | Jul 1959 | Canadian | Director | 1995-08-15 UNTIL 1999-10-15 | RESIGNED |
ALEXANDER HAIG SIMONIAN | British | Director | RESIGNED | ||
ALAN EDWARD SIMONIAN | Nov 1966 | British | Director | RESIGNED | |
DAVID SALMON | Feb 1935 | British | Director | 1993-06-02 UNTIL 2019-10-08 | RESIGNED |
DOMINIC SAMUEL ALEXANDER PESKIN | Jul 1967 | British | Director | RESIGNED | |
KARINA BJERREGAARD CHEN | Jan 1967 | Danish | Director | 1999-10-15 UNTIL 2014-05-08 | RESIGNED |
MR JOHN ADAMS | Jun 1953 | British | Director | RESIGNED | |
ALAN EDWARD SIMONIAN | Nov 1966 | British | Secretary | RESIGNED | |
MR PANKAJ ADATIA | Secretary | 2014-05-08 UNTIL 2020-04-06 | RESIGNED | ||
ALEXANDER HAIG SIMONIAN | British | Secretary | 1996-01-12 UNTIL 2014-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Haig Simonian | 2021-02-25 - 2022-02-03 | 10/1955 | Great Sutton Cheshire | Ownership of shares 25 to 50 percent |
Mr Alexandar David Salmon | 2021-02-25 | 3/1962 | London | Ownership of shares 25 to 50 percent |
Mr Romanos Elie Brihi | 2018-04-05 | 7/1979 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AGENTFIELD_LIMITED - Accounts | 2024-03-21 | 31-12-2023 | £6,000 equity |
AGENTFIELD_LIMITED - Accounts | 2023-08-10 | 05-04-2023 | £6,000 equity |
Micro-entity Accounts - AGENTFIELD LIMITED | 2023-01-05 | 05-04-2022 | £6,000 equity |
Micro-entity Accounts - AGENTFIELD LIMITED | 2021-12-08 | 05-04-2021 | £6,000 equity |
Micro-entity Accounts - AGENTFIELD LIMITED | 2020-06-11 | 05-04-2020 | £6,000 equity |
Micro-entity Accounts - AGENTFIELD LIMITED | 2019-12-21 | 05-04-2019 | £6,000 equity |
Micro-entity Accounts - AGENTFIELD LIMITED | 2018-12-21 | 05-04-2018 | £6,000 equity |
Micro-entity Accounts - AGENTFIELD LIMITED | 2017-12-20 | 05-04-2017 | £1,860 Cash £6,000 equity |
Abbreviated Company Accounts - AGENTFIELD LIMITED | 2017-01-26 | 05-04-2016 | £175 Cash £6,000 equity |
Abbreviated Company Accounts - AGENTFIELD LIMITED | 2014-12-20 | 05-04-2014 | £2,764 Cash £6,000 equity |