AGORA SYNDICATE MANAGEMENT LTD
LONDON

Hellopages » City of London » City of London » EC3M 7AW

Company number 09979713
Status Active
Incorporation Date 1 February 2016
Company Type Private Limited Company
Address C/O AGORA UNDERWRITING, 40 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7AW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 23 December 2016 GBP 1,000 . The most likely internet sites of AGORA SYNDICATE MANAGEMENT LTD are www.agorasyndicatemanagement.co.uk, and www.agora-syndicate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agora Syndicate Management Ltd is a Private Limited Company. The company registration number is 09979713. Agora Syndicate Management Ltd has been working since 01 February 2016. The present status of the company is Active. The registered address of Agora Syndicate Management Ltd is C O Agora Underwriting 40 Lime Street London United Kingdom Ec3m 7aw. . PARKER, Keith Arthur is a Director of the company. PRITCHARD, Michael Stephen Francis is a Director of the company. SAWYER, Sean Alistair is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director VINCE, Thomas James has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
PARKER, Keith Arthur
Appointed Date: 23 December 2016
59 years old
Director
PRITCHARD, Michael Stephen Francis
Appointed Date: 01 February 2016
70 years old
Director
SAWYER, Sean Alistair
Appointed Date: 01 February 2016
58 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 01 February 2016
Director
VINCE, Thomas James
Resigned: 01 February 2016
Appointed Date: 01 February 2016
34 years old

Persons With Significant Control

Agora Syndicate Holdings Ltd
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

AGORA SYNDICATE MANAGEMENT LTD Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,000
04 Jan 2017
Appointment of Mr Keith Arthur Parker as a director on 23 December 2016
02 Feb 2016
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 February 2016
...
... and 0 more events
02 Feb 2016
Termination of appointment of Thomas James Vince as a director on 1 February 2016
01 Feb 2016
Appointment of Mr Sean Alistair Sawyer as a director on 1 February 2016
01 Feb 2016
Appointment of Mr Michael Stephen Francis Pritchard as a director on 1 February 2016
01 Feb 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Agora Underwriting 40 Lime Street London EC3M 7AW on 1 February 2016
01 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-01
  • GBP 1

Similar Companies

AGORA SOLUTIONS LIMITED AGORA SYNDICATE HOLDINGS LTD. AGORA SYNDICATE SERVICES LTD. AGORA SYSTEMS LIMITED AGORA TALENT LIMITED AGORA TICKETING LTD AGORA TRADE COMPANY LTD