AGRIFOOD AFRICA LIMITED
LONDON NEWINCCO 1335 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 09288978
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of AGRIFOOD AFRICA LIMITED are www.agrifoodafrica.co.uk, and www.agrifood-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrifood Africa Limited is a Private Limited Company. The company registration number is 09288978. Agrifood Africa Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Agrifood Africa Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. LINDSAY, Nick is a Director of the company. PICARD, Olivier Gaston is a Director of the company. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 30 October 2014
Director
LINDSAY, Nick
Appointed Date: 12 February 2015
43 years old
Director
PICARD, Olivier Gaston
Appointed Date: 14 January 2015
63 years old

Resigned Directors

Director
MACKIE, Christopher Alan
Resigned: 14 January 2015
Appointed Date: 30 October 2014
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 January 2015
Appointed Date: 30 October 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 January 2015
Appointed Date: 30 October 2014

Persons With Significant Control

Maurice Toledano
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Moises Mauricio Toledano Marques
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGRIFOOD AFRICA LIMITED Events

03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Aug 2016
Accounts for a small company made up to 31 December 2015
04 Apr 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
24 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 400,000
24 Nov 2015
Director's details changed for Mr Olivier Gaston Picard on 14 January 2015
...
... and 3 more events
14 Jan 2015
Company name changed newincco 1335 LIMITED\certificate issued on 14/01/15
  • NM04 ‐ Change of name by provision in articles
14 Jan 2015
Termination of appointment of Olswang Directors 2 Limited as a director on 14 January 2015
14 Jan 2015
Termination of appointment of Olswang Directors 1 Limited as a director on 14 January 2015
14 Jan 2015
Termination of appointment of Christopher Alan Mackie as a director on 14 January 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 1

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