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 - LONDON

This company is listed in the following categories:
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

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E.F.M.C. LIMITED KENT Active MICRO ENTITY 43390 - Other building completion and finishing
GARDNER D C SOLUTIONS LTD CHATHAM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

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

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