108 AGAR GROVE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 9TY

Company number 05287573
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address LAURA EVANS, 108B AGAR GROVE, LONDON, ENGLAND, NW1 9TY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Appointment of Miss Yatshun Kei as a director on 1 January 2017; Appointment of Ms Laura Anne Evans as a secretary on 1 January 2017. The most likely internet sites of 108 AGAR GROVE LIMITED are www.108agargrove.co.uk, and www.108-agar-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 108 Agar Grove Limited is a Private Limited Company. The company registration number is 05287573. 108 Agar Grove Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of 108 Agar Grove Limited is Laura Evans 108b Agar Grove London England Nw1 9ty. . EVANS, Laura Anne is a Secretary of the company. ATHANASIOU, John is a Director of the company. EVANS, Laura Anne is a Director of the company. KEI, Yatshun is a Director of the company. Secretary ADKINS, Alan William has been resigned. Secretary BELL, Neil has been resigned. Secretary COMLEY, Mark has been resigned. Secretary KELLY, Nicola Dawn has been resigned. Secretary MCKELVEY, Alastair Clive, Dr has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director ADKINS, Alan William has been resigned. Director COMLEY, Mark has been resigned. Director CORRIGAN, Patrick Reivley has been resigned. Director KELLY, Nicola Dawn has been resigned. Director MCKELVEY, Alastair Clive, Dr has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Laura Anne
Appointed Date: 01 January 2017
Director
ATHANASIOU, John
Appointed Date: 09 May 2011
55 years old
Director
EVANS, Laura Anne
Appointed Date: 01 January 2017
40 years old
Director
KEI, Yatshun
Appointed Date: 01 January 2017
40 years old

Resigned Directors

Secretary
ADKINS, Alan William
Resigned: 02 December 2009
Appointed Date: 12 May 2007
Secretary
BELL, Neil
Resigned: 12 December 2016
Appointed Date: 01 August 2012
Secretary
COMLEY, Mark
Resigned: 12 May 2007
Appointed Date: 01 December 2004
Secretary
KELLY, Nicola Dawn
Resigned: 22 August 2011
Appointed Date: 11 July 2010
Secretary
MCKELVEY, Alastair Clive, Dr
Resigned: 11 July 2010
Appointed Date: 02 December 2009
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 01 December 2004
Appointed Date: 16 November 2004
Director
ADKINS, Alan William
Resigned: 21 January 2010
Appointed Date: 01 December 2004
51 years old
Director
COMLEY, Mark
Resigned: 29 June 2007
Appointed Date: 01 December 2004
53 years old
Director
CORRIGAN, Patrick Reivley
Resigned: 01 January 2017
Appointed Date: 01 July 2010
40 years old
Director
KELLY, Nicola Dawn
Resigned: 22 August 2011
Appointed Date: 01 December 2004
52 years old
Director
MCKELVEY, Alastair Clive, Dr
Resigned: 02 August 2010
Appointed Date: 10 August 2009
49 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 11 December 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Morgan Evans
Notified on: 14 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Athanasiou
Notified on: 14 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Reivley Corrigan
Notified on: 14 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

108 AGAR GROVE LIMITED Events

13 Jan 2017
Confirmation statement made on 16 November 2016 with updates
03 Jan 2017
Appointment of Miss Yatshun Kei as a director on 1 January 2017
02 Jan 2017
Appointment of Ms Laura Anne Evans as a secretary on 1 January 2017
02 Jan 2017
Registered office address changed from Flat 3 108 Agar Grove Camden Town London NW1 9TY to C/O Laura Evans 108B Agar Grove London NW1 9TY on 2 January 2017
02 Jan 2017
Appointment of Ms Laura Anne Evans as a director on 1 January 2017
...
... and 55 more events
16 Dec 2004
Registered office changed on 16/12/04 from: harbour court compass road, north harbour, portsmouth, hampshire PO6 4ST
16 Dec 2004
Director resigned
16 Dec 2004
Secretary resigned
16 Dec 2004
Ad 01/12/04--------- £ si 2@1=2 £ ic 1/3
16 Nov 2004
Incorporation

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