THE AGENCY (LONDON) LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 03053806
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 9 April 2016; Director's details changed for Norman Peter North on 6 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 63,186.78 . The most likely internet sites of THE AGENCY (LONDON) LIMITED are www.theagencylondon.co.uk, and www.the-agency-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The Agency London Limited is a Private Limited Company. The company registration number is 03053806. The Agency London Limited has been working since 05 May 1995. The present status of the company is Active. The registered address of The Agency London Limited is Summit House 170 Finchley Road London Nw3 6bp. . CAMPBELL, Monique is a Secretary of the company. DELAMERE, Hilary Ann is a Director of the company. DURBRIDGE, Stephen is a Director of the company. ELLIS, Bethan Wye is a Director of the company. HAINES, Katie is a Director of the company. KREITMAN, Julia is a Director of the company. NORTH, Norman Peter is a Director of the company. QUINN, Nick is a Director of the company. SCHMIDT, Leah Alison is a Director of the company. Secretary CAMERON, Anna has been resigned. Secretary DURBRIDGE, Stephen has been resigned. Secretary REID, Girsha has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BORN, John Paul Sebastian has been resigned. Director CAMERON, Anna has been resigned. Director CAMPBELL, Monique has been resigned. Director REID, Girsha has been resigned. Director WHITEMORE, Sheila Ann has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CAMPBELL, Monique
Appointed Date: 15 February 2008
Director
DELAMERE, Hilary Ann
Appointed Date: 31 May 1995
65 years old
Director
DURBRIDGE, Stephen
Appointed Date: 05 May 1995
84 years old
Director
ELLIS, Bethan Wye
Appointed Date: 31 May 1995
72 years old
Director
HAINES, Katie
Appointed Date: 20 January 2005
55 years old
Director
KREITMAN, Julia
Appointed Date: 31 May 1995
65 years old
Director
NORTH, Norman Peter
Appointed Date: 20 January 2005
76 years old
Director
QUINN, Nick
Appointed Date: 10 April 2012
51 years old
Director
SCHMIDT, Leah Alison
Appointed Date: 31 May 1995
70 years old

Resigned Directors

Secretary
CAMERON, Anna
Resigned: 15 February 2008
Appointed Date: 24 September 2003
Secretary
DURBRIDGE, Stephen
Resigned: 24 September 2003
Appointed Date: 01 April 2000
Secretary
REID, Girsha
Resigned: 01 April 2000
Appointed Date: 05 May 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 May 1995
Appointed Date: 05 May 1995
Director
BORN, John Paul Sebastian
Resigned: 28 May 2004
Appointed Date: 31 May 1995
72 years old
Director
CAMERON, Anna
Resigned: 15 February 2008
Appointed Date: 17 January 2001
57 years old
Director
CAMPBELL, Monique
Resigned: 06 May 2012
Appointed Date: 10 April 2009
55 years old
Director
REID, Girsha
Resigned: 31 December 1997
Appointed Date: 05 May 1995
92 years old
Director
WHITEMORE, Sheila Ann
Resigned: 28 June 1997
Appointed Date: 05 May 1995
87 years old

THE AGENCY (LONDON) LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 9 April 2016
22 Jun 2016
Director's details changed for Norman Peter North on 6 May 2016
16 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 63,186.78
23 Dec 2015
Total exemption small company accounts made up to 9 April 2015
02 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 63,186.78
...
... and 99 more events
21 Jun 1995
New director appointed
20 Jun 1995
Particulars of mortgage/charge
13 Jun 1995
Company name changed first option agency LIMITED\certificate issued on 14/06/95
11 May 1995
Secretary resigned
05 May 1995
Incorporation

THE AGENCY (LONDON) LIMITED Charges

2 August 2011
Charge of deposit
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
19 February 2002
Mortgage debenture
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
14 June 1995
Mortgage debenture
Delivered: 20 June 1995
Status: Satisfied on 31 July 2003
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

THE AGENC LTD. THE AGENCY (HOLDINGS) LIMITED THE AGENCY (MANCHESTER) LTD THE AGENCY (REAL ESTATE) LIMITED THE AGENCY (RECRUITMENT) LIMITED THE AGENCY BIRMINGHAM LIMITED THE AGENCY BRAND CONSULTANCY LIMITED