AGENTFIELD LIMITED
STANMORE

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Company number 01548551
Status Active
Incorporation Date 3 March 1981
Company Type Private Limited Company
Address 1 REES DRIVE, STANMORE, ENGLAND, HA7 4YN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore HA7 4YN on 25 January 2017. The most likely internet sites of AGENTFIELD LIMITED are www.agentfield.co.uk, and www.agentfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Agentfield Limited is a Private Limited Company. The company registration number is 01548551. Agentfield Limited has been working since 03 March 1981. The present status of the company is Active. The registered address of Agentfield Limited is 1 Rees Drive Stanmore England Ha7 4yn. . ADATIA, Pankaj is a Secretary of the company. BRIHI, Romanos Elie is a Director of the company. SALMON, David is a Director of the company. SIMONIAN, Alexander Haig is a Director of the company. Secretary SIMONIAN, Alan Edward has been resigned. Secretary SIMONIAN, Alexander Haig has been resigned. Director ADAMS, John has been resigned. Director CHEN, Karina Bjerregaard has been resigned. Director PESKIN, Dominic Samuel Alexander has been resigned. Director SIMONIAN, Alan Edward has been resigned. Director VERGE, Lawrence Matthew has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ADATIA, Pankaj
Appointed Date: 08 May 2014

Director
BRIHI, Romanos Elie
Appointed Date: 08 May 2014
46 years old

Director
SALMON, David
Appointed Date: 02 June 1993
90 years old

Director

Resigned Directors

Secretary
SIMONIAN, Alan Edward
Resigned: 12 January 1996

Secretary
SIMONIAN, Alexander Haig
Resigned: 08 May 2014
Appointed Date: 12 January 1996

Director
ADAMS, John
Resigned: 15 August 1995
72 years old

Director
CHEN, Karina Bjerregaard
Resigned: 08 May 2014
Appointed Date: 15 October 1999
58 years old

Director
PESKIN, Dominic Samuel Alexander
Resigned: 02 June 1993
58 years old

Director
SIMONIAN, Alan Edward
Resigned: 08 May 2014
59 years old

Director
VERGE, Lawrence Matthew
Resigned: 15 October 1999
Appointed Date: 15 August 1995
66 years old

AGENTFIELD LIMITED Events

23 Mar 2017
Confirmation statement made on 15 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 5 April 2016
25 Jan 2017
Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore HA7 4YN on 25 January 2017
07 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3

12 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 88 more events
10 Feb 1987
Full accounts made up to 5 April 1986

27 May 1986
Return made up to 06/05/86; full list of members

08 May 1986
New secretary appointed;new director appointed

08 May 1986
Secretary resigned;director resigned

03 Mar 1981
Incorporation