AGNES B. U.K. LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 01969351
Status Active
Incorporation Date 6 December 1985
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2,100,000 . The most likely internet sites of AGNES B. U.K. LIMITED are www.agnesbuk.co.uk, and www.agnes-b-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agnes B U K Limited is a Private Limited Company. The company registration number is 01969351. Agnes B U K Limited has been working since 06 December 1985. The present status of the company is Active. The registered address of Agnes B U K Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BOURGOIS, Etienne is a Director of the company. Director BUETERS, Jo has been resigned. Director JAMES, Sarah Teresa has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 25 October 1992
Director
BOURGOIS, Etienne

64 years old

Resigned Directors

Director
BUETERS, Jo
Resigned: 14 September 2007
Appointed Date: 26 January 2006
73 years old
Director
JAMES, Sarah Teresa
Resigned: 31 March 2003
68 years old

Persons With Significant Control

Agnes Trouble
Notified on: 19 July 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGNES B. U.K. LIMITED Events

15 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Aug 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2,100,000
08 Jun 2015
Full accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2,100,000
...
... and 97 more events
06 Feb 1987
Gazettable document
28 Jan 1987
Company name changed cutrange LIMITED\certificate issued on 28/01/87
13 Nov 1986
Registered office changed on 13/11/86 from: 30 mincing lane london EC3R 7DP
06 Dec 1985
Certificate of incorporation
06 Dec 1985
Incorporation

AGNES B. U.K. LIMITED Charges

2 June 2008
Rent deposit deed
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Ballymore Properties Limited
Description: The amount standing to the credit of the rent deposit…
31 January 2006
Cash deposit deed
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Consolidated Developments Limited
Description: The deposit account of £4,406.25 any interest accruing on…
12 August 2005
Rent deposit deed
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Consolidated Developments Limited
Description: The deposit account in which shall place £4,406.25. see the…
31 March 1988
Mortgage debenture
Delivered: 20 April 1988
Status: Satisfied on 29 May 1997
Persons entitled: Banque Nationale De Paris P.L.C.
Description: L/H property k/a 111 fulham road, london SW3 t/n ngl 505998…

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