AGEN (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGEN (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGEN (LONDON) LIMITED was incorporated 8 years ago on 27/04/2016 and has the registered number: 10149497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AGEN (LONDON) LIMITED was incorporated 8 years ago on 27/04/2016 and has the registered number: 10149497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AGEN (LONDON) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2016-04-27 | CURRENT | ||
MR GIOVANNI MARIA MAFFI | May 1966 | Italian | Director | 2022-03-22 | CURRENT |
MR STEPHEN JAMES KINGSTON | Nov 1954 | British | Director | 2016-04-27 UNTIL 2022-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Cristina Santina Chiapponi | 2016-04-27 | 3/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Giovanni Maria Maffi | 2016-04-27 | 5/1966 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Agen (London) Limited - Period Ending 2023-04-30 | 2023-10-12 | 30-04-2023 | £153,720 Cash |
Agen (London) Limited - Period Ending 2022-04-30 | 2022-05-26 | 30-04-2022 | £163,987 Cash |
Agen (London) Limited - Period Ending 2021-04-30 | 2022-02-24 | 30-04-2021 | €168,864 Cash €198,612 equity |
Agen (London) Limited - Period Ending 2020-04-30 | 2021-05-20 | 30-04-2020 | €176,996 Cash €205,479 equity |
Agen (London) Limited - Period Ending 2019-04-30 | 2020-02-26 | 30-04-2019 | €190,500 Cash €210,230 equity |
Agen (London) Limited - Period Ending 2018-04-30 | 2019-02-01 | 30-04-2018 | €183,279 Cash €178,266 equity |
Agen (London) Limited - Period Ending 2017-04-30 | 2018-01-26 | 30-04-2017 | €24,760 Cash €45,012 equity |