AGRO LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9JG

Company number 06045620
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address HOLLY HOUSE 69 OAKLEIGH AVENUE, WHETSTONE, LONDON, N20 9JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of AGRO LIMITED are www.agro.co.uk, and www.agro.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Agro Limited is a Private Limited Company. The company registration number is 06045620. Agro Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Agro Limited is Holly House 69 Oakleigh Avenue Whetstone London N20 9jg. The company`s financial liabilities are £6.72k. It is £6.34k against last year. The cash in hand is £9.45k. It is £4.38k against last year. And the total assets are £15.95k, which is £-1.12k against last year. PERDIOS, Charalambos is a Secretary of the company. PERDIOS, Charalambos Thanos is a Director of the company. THEODOROU, Aristotelis is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


agro Key Finiance

LIABILITIES £6.72k
+1624%
CASH £9.45k
+86%
TOTAL ASSETS £15.95k
-7%
All Financial Figures

Current Directors

Secretary
PERDIOS, Charalambos
Appointed Date: 09 January 2007
Director
PERDIOS, Charalambos Thanos
Appointed Date: 09 January 2007
50 years old
Director
THEODOROU, Aristotelis
Appointed Date: 09 January 2007
50 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Nominee Director
BUYVIEW LTD
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mr Charalambos Thanos Perdios
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aristotelis Theodorou
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGRO LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
24 Nov 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 25 more events
07 Mar 2007
Secretary resigned
06 Feb 2007
New director appointed
06 Feb 2007
New secretary appointed;new director appointed
06 Feb 2007
Registered office changed on 06/02/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
09 Jan 2007
Incorporation

AGRO LIMITED Charges

24 January 2008
Deed of charge
Delivered: 29 January 2008
Status: Satisfied on 29 October 2011
Persons entitled: Capital Home Loans Limited
Description: 44 hewitt avenue london t/no EGL385588. Fixed charge over…
11 May 2007
Legal charge
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: The l/h property at flat b 301 green lanes london t/n…

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