AGENDA INVEST LIMITED - LONDON


Company Profile Company Filings

Overview

AGENDA INVEST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGENDA INVEST LIMITED was incorporated 7 years ago on 16/07/2012 and has the registered number: 08144364. The accounts status is FULL and accounts are next due on 30/09/2020.

AGENDA INVEST LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

11 PILGRIM STREET
LONDON
EC4V 6RN
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/07/2015 13/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER ALLAN Secretary 2018-09-14 CURRENT
MR. PIERLUIGI CICCONE Jul 1966 Swiss Director 2014-10-01 CURRENT
LAGGAN SECRETARIES LIMITED Corporate Secretary 2015-07-21 UNTIL 2018-09-14 RESIGNED
MR AMNON BARAK Jun 1961 British Director 2013-11-14 UNTIL 2014-10-01 RESIGNED
MR JAMES WILLIAM EDWARD BOWEN Mar 1975 British Director 2012-07-16 UNTIL 2014-03-31 RESIGNED
MR MASON RIKKI COCKERILL Apr 1993 British Director 2013-08-22 UNTIL 2013-11-06 RESIGNED
MR MICHELE MARCELLO May 1967 Italian Director 2014-10-01 UNTIL 2017-06-02 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2014-01-01 UNTIL 2015-07-21 RESIGNED
MR COREL GRINBERG Aug 1970 Israeli Director 2014-03-01 UNTIL 2014-10-01 RESIGNED
MRS LINDA GARBARINO Aug 1971 Italian Director 2014-10-01 UNTIL 2018-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierluigi Ciccone 2016-04-06 7/1966 London   Ownership of shares 75 to 100 percent

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