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 - LONDON

This company is listed in the following categories:
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

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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

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