E&D AGENCY LTD
LONDON

Hellopages » Greater London » Camden » NW6 3BB

Company number 04955617
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 12 WEST HAMPSTEAD MEWS, GROUND FLOOR, LONDON, NW6 3BB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E&D AGENCY LTD are www.edagency.co.uk, and www.e-d-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. E D Agency Ltd is a Private Limited Company. The company registration number is 04955617. E D Agency Ltd has been working since 06 November 2003. The present status of the company is Active. The registered address of E D Agency Ltd is 12 West Hampstead Mews Ground Floor London Nw6 3bb. . HASANOV, Elvin is a Secretary of the company. IVANOV, Emil Emilov is a Director of the company. KAZANDZHIEVA, Bahtishen is a Director of the company. Secretary IVANOV, Anatoli Emilov has been resigned. Secretary IVANOV, Anatoli Emilov has been resigned. Director IVANOV, Emil Emilov has been resigned. Director KAZANDZHIEVA, Bahtishen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HASANOV, Elvin
Appointed Date: 01 September 2011
Director
IVANOV, Emil Emilov
Appointed Date: 01 June 2005
46 years old
Director
KAZANDZHIEVA, Bahtishen
Appointed Date: 04 January 2011
57 years old

Resigned Directors

Secretary
IVANOV, Anatoli Emilov
Resigned: 01 September 2011
Appointed Date: 14 August 2006
Secretary
IVANOV, Anatoli Emilov
Resigned: 01 March 2005
Appointed Date: 06 November 2003
Director
IVANOV, Emil Emilov
Resigned: 15 November 2004
Appointed Date: 06 November 2003
46 years old
Director
KAZANDZHIEVA, Bahtishen
Resigned: 16 December 2010
Appointed Date: 06 November 2003
57 years old

Persons With Significant Control

Mr Emil Emilov Ivanov
Notified on: 1 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E&D AGENCY LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 1 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 1,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
18 Mar 2005
Return made up to 06/11/04; full list of members; amend
17 Dec 2004
Return made up to 06/11/04; full list of members
15 Dec 2004
Director resigned
30 Nov 2004
Accounting reference date extended from 30/11/04 to 31/03/05
06 Nov 2003
Incorporation

E&D AGENCY LTD Charges

1 February 2011
Rent deposit deed
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: London Underground Limited
Description: The deposit balance see image for full details.

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