AGDEVCO LIMITED
LONDON AFRICA AGRICULTURAL DEVELOPMENT COMPANY LIMITED

Hellopages » Greater London » Camden » WC1X 8LZ

Company number 07026479
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address PEER HOUSE, 8 - 14 VERULAM STREET, LONDON, UNITED KINGDOM, WC1X 8LZ
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies, 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Director's details changed for Frances Svensson Reid on 26 August 2016; Director's details changed for Mr Daniel Robert Hulls on 26 August 2016. The most likely internet sites of AGDEVCO LIMITED are www.agdevco.co.uk, and www.agdevco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agdevco Limited is a Private Limited Company. The company registration number is 07026479. Agdevco Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Agdevco Limited is Peer House 8 14 Verulam Street London United Kingdom Wc1x 8lz. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CHITALU, Valentine is a Director of the company. HULLS, Daniel Robert is a Director of the company. ISAAC, Christopher Evan is a Director of the company. MCSPORRAN, Peter is a Director of the company. PALMER, Keith Francis, Dr is a Director of the company. REBOLLINI, Anna Gennadyevna is a Director of the company. REID, Frances Svensson is a Director of the company. Director BROSNAN, Timothy Joseph has been resigned. Director TIMMERMAN, Michiel Pieter has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 22 September 2009
Director
CHITALU, Valentine
Appointed Date: 22 September 2009
61 years old
Director
HULLS, Daniel Robert
Appointed Date: 08 February 2013
56 years old
Director
ISAAC, Christopher Evan
Appointed Date: 12 April 2016
49 years old
Director
MCSPORRAN, Peter
Appointed Date: 07 May 2013
76 years old
Director
PALMER, Keith Francis, Dr
Appointed Date: 22 September 2009
78 years old
Director
REBOLLINI, Anna Gennadyevna
Appointed Date: 12 July 2016
50 years old
Director
REID, Frances Svensson
Appointed Date: 23 September 2015
81 years old

Resigned Directors

Director
BROSNAN, Timothy Joseph
Resigned: 31 January 2013
Appointed Date: 14 December 2011
77 years old
Director
TIMMERMAN, Michiel Pieter
Resigned: 15 April 2016
Appointed Date: 07 May 2013
64 years old

Persons With Significant Control

Dr Keith Francis Palmer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

AGDEVCO LIMITED Events

23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
26 Aug 2016
Director's details changed for Frances Svensson Reid on 26 August 2016
26 Aug 2016
Director's details changed for Mr Daniel Robert Hulls on 26 August 2016
25 Aug 2016
Director's details changed for Mr Valentine Chitalu on 25 August 2016
25 Aug 2016
Director's details changed for Peter Mcsporran on 25 August 2016
...
... and 32 more events
23 Sep 2010
Annual return made up to 22 September 2010 with full list of shareholders
22 Jan 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
30 Sep 2009
Memorandum and Articles of Association
30 Sep 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 Sep 2009
Incorporation

AGDEVCO LIMITED Charges

15 August 2012
Rent deposit deed
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Lr Investments Limited
Description: The deposit being £21,465 and the account see image for…

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