AGENT PROVOCATEUR IP LIMITED
LONDON SDI (ACQCO 7) LIMITED

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Company number 10640776
Status Active
Incorporation Date 27 February 2017
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, UNITED KINGDOM, NW8 0DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 ; Termination of appointment of Cameron John Olsen as a secretary on 3 March 2017; Appointment of Gino Pietro Da'prato as a director on 3 March 2017. The most likely internet sites of AGENT PROVOCATEUR IP LIMITED are www.agentprovocateurip.co.uk, and www.agent-provocateur-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Agent Provocateur Ip Limited is a Private Limited Company. The company registration number is 10640776. Agent Provocateur Ip Limited has been working since 27 February 2017. The present status of the company is Active. The registered address of Agent Provocateur Ip Limited is 55 Loudoun Road St John S Wood London United Kingdom Nw8 0dl. . PEREZ, Charles is a Secretary of the company. BANKS, Benjamin Charles is a Director of the company. DA'PRATO, Gino Pietro is a Director of the company. PEREZ, Charles is a Director of the company. Secretary OLSEN, Cameron John has been resigned. Director ADEGOKE, Adedotun Ademola has been resigned. Director STOCKTON, Rachel Isabel Lilian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEREZ, Charles
Appointed Date: 03 March 2017
Director
BANKS, Benjamin Charles
Appointed Date: 03 March 2017
56 years old
Director
DA'PRATO, Gino Pietro
Appointed Date: 03 March 2017
64 years old
Director
PEREZ, Charles
Appointed Date: 03 March 2017
60 years old

Resigned Directors

Secretary
OLSEN, Cameron John
Resigned: 03 March 2017
Appointed Date: 27 February 2017
Director
ADEGOKE, Adedotun Ademola
Resigned: 03 March 2017
Appointed Date: 27 February 2017
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Resigned: 03 March 2017
Appointed Date: 27 February 2017
55 years old

Persons With Significant Control

Sportsdirect.Com Retail Limited
Notified on: 27 February 2017
Nature of control: Ownership of shares – 75% or more

AGENT PROVOCATEUR IP LIMITED Events

15 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
06 Mar 2017
Termination of appointment of Cameron John Olsen as a secretary on 3 March 2017
06 Mar 2017
Appointment of Gino Pietro Da'prato as a director on 3 March 2017
06 Mar 2017
Appointment of Charles Perez as a secretary on 3 March 2017
06 Mar 2017
Appointment of Mr Charles Perez as a director on 3 March 2017
...
... and 1 more events
03 Mar 2017
Termination of appointment of Rachel Isabel Lilian Stockton as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Adedotun Ademola Adegoke as a director on 3 March 2017
03 Mar 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
03 Mar 2017
Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL on 3 March 2017
27 Feb 2017
Incorporation
Statement of capital on 2017-02-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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