AGORA SHOPPING CENTRES LIMITED - LONDON


Overview

AGORA SHOPPING CENTRES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AGORA SHOPPING CENTRES LIMITED was incorporated 21 years ago on 05/11/2002 and has the registered number: 04582001. The accounts status is FULL.

AGORA SHOPPING CENTRES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2011

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEATHER CURTIS Secretary 2012-08-08 CURRENT
DAVID EDWARD BROWN Dec 1966 British Director 2012-08-08 CURRENT
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2008-03-17 UNTIL 2009-02-09 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-05 UNTIL 2003-01-03 RESIGNED
ROBERT JOHN CORRY Secretary 2012-08-08 UNTIL 2012-11-13 RESIGNED
MR DAVID JAMES LANCHESTER Apr 1960 British Secretary 2003-01-03 UNTIL 2012-08-08 RESIGNED
SIMON HAROLD BELL Aug 1964 British Director 2008-03-14 UNTIL 2008-06-06 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2003-05-28 UNTIL 2005-01-28 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Director 2003-05-28 UNTIL 2005-03-31 RESIGNED
MR NEIL SCOTT BURNETT Mar 1969 British Director 2005-04-07 UNTIL 2006-04-28 RESIGNED
MR NEIL SCOTT BURNETT Mar 1969 British Director 2008-12-15 UNTIL 2013-01-23 RESIGNED
MR PETER WILLIAM COLLINS Dec 1948 British Director 2003-01-22 UNTIL 2008-11-05 RESIGNED
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2006-04-28 UNTIL 2008-03-17 RESIGNED
DAVID LINDSEY EDWARDS Sep 1961 British Director 2003-12-08 UNTIL 2004-12-14 RESIGNED
MR ROBERT WILLIAM GAME Sep 1967 English Director 2009-06-30 UNTIL 2012-08-08 RESIGNED
MR ALASTAIR JOHN HARLEY HEPBURN Mar 1969 British Director 2006-07-24 UNTIL 2008-03-14 RESIGNED
SIR PHILIP COURTENAY THOMAS WARNER Apr 1951 British Director 2009-06-30 UNTIL 2012-08-08 RESIGNED
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2008-04-18 UNTIL 2008-11-05 RESIGNED
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2008-11-05 UNTIL 2012-08-08 RESIGNED
MR DAVID JAMES LANCHESTER Apr 1960 British Director 2003-01-03 UNTIL 2003-01-22 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-11-05 UNTIL 2003-01-03 RESIGNED
GARY MACDONALD Jan 1969 British Director 2008-06-06 UNTIL 2008-12-15 RESIGNED
RICHARD MOORE Nov 1945 British Director 2003-01-03 UNTIL 2006-03-02 RESIGNED
ROBERT ALEXANDER MUNRO Aug 1949 British Director 2003-01-03 UNTIL 2003-03-04 RESIGNED
MR JAMES DOUGLAS MORTIMER SMALLWOOD Jun 1955 British Director 2003-01-03 UNTIL 2003-03-04 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-11-05 UNTIL 2003-01-03 RESIGNED
MR MICHAEL JOHN STEVENS Aug 1963 British Director 2006-03-02 UNTIL 2009-06-30 RESIGNED
MR MICHAEL JOHN STEVENS Aug 1963 British Director 2003-12-08 UNTIL 2006-03-02 RESIGNED
DAVID HUNTER TAYLOR Jul 1954 British Director 2003-03-04 UNTIL 2003-05-28 RESIGNED
PHILIP DAVID STRACHAN Sep 1957 British Director 2003-03-04 UNTIL 2003-05-28 RESIGNED
MR VINOD BACHULAL VAGHELA Aug 1956 British Director 2004-12-14 UNTIL 2007-08-03 RESIGNED
SIR PHILIP COURTENAY THOMAS WARNER Apr 1951 British Director 2007-08-03 UNTIL 2009-06-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMLEY NO 1 LIMITED LONDON ... DORMANT 70100 - Activities of head offices
JS REAL ESTATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BPT LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HARBORNE TENANTS LIMITED NEWCASTLE UPON TYNE Active DORMANT 68100 - Buying and selling of own real estate
EL INVESTMENTS LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NELSONTREX LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRIDE HALL GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEWFLEX LEASES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WARNER ESTATE MANAGEMENT LIMITED TUNBRIDGE WELLS Dissolved... FULL 82990 - Other business support service activities n.e.c.
APIA ASSET MANAGEMENT LIMITED TUNBRIDGE WELLS Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
APIA NOMINEE 1 LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
APIA NOMINEE 2 LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
APIA REGIONAL OFFICE FUND (NO.1) LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
HUNTON POWERBOATS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 30120 - Building of pleasure and sporting boats
HUNTON GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
FASIDE ESTATES LIMITED PERTH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITSON'S ENVIRONMENTAL SERVICES LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
POWERIMPACT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
JARVIS RAIL LIMITED LONDON Active FULL 6010 - Transport via railways
MOVIEVENTURES LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
POSITEC (UK AND IRELAND) LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
RILEYS SPORTS BARS LIMITED LONDON Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
T.E. LABORATORIES UK LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
DCC ENERGY FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AND FLAVOUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.