AGATA PARK LTD
LONDON

Hellopages » Greater London » Islington » EC1Y 8LP

Company number 08833527
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address 21 BUNHILL ROW, LONDON, EC1Y 8LP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Martin Colin Weston as a director on 23 May 2016. The most likely internet sites of AGATA PARK LTD are www.agatapark.co.uk, and www.agata-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agata Park Ltd is a Private Limited Company. The company registration number is 08833527. Agata Park Ltd has been working since 06 January 2014. The present status of the company is Active. The registered address of Agata Park Ltd is 21 Bunhill Row London Ec1y 8lp. . CLINK SECRETARIAL LIMITED is a Secretary of the company. PHIPSON, James Harry John is a Director of the company. Secretary CLINK SECRETARIAL LIMITED has been resigned. Director PHIPSON, James has been resigned. Director WESTON, Martin Colin has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CLINK SECRETARIAL LIMITED
Appointed Date: 23 May 2016
Director
PHIPSON, James Harry John
Appointed Date: 23 May 2016
50 years old

Resigned Directors

Secretary
CLINK SECRETARIAL LIMITED
Resigned: 01 August 2014
Appointed Date: 06 January 2014
Director
PHIPSON, James
Resigned: 21 May 2014
Appointed Date: 06 January 2014
50 years old
Director
WESTON, Martin Colin
Resigned: 23 May 2016
Appointed Date: 21 May 2014
55 years old

Persons With Significant Control

Mr James Phipson
Notified on: 3 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more

AGATA PARK LTD Events

04 Apr 2017
Confirmation statement made on 3 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Termination of appointment of Martin Colin Weston as a director on 23 May 2016
23 May 2016
Appointment of Clink Secretarial Limited as a secretary on 23 May 2016
23 May 2016
Appointment of Mr James Harry John Phipson as a director on 23 May 2016
...
... and 4 more events
08 Sep 2014
Termination of appointment of Clink Secretarial Limited as a secretary on 1 August 2014
07 Aug 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
28 Jul 2014
Termination of appointment of James Phipson as a director on 21 May 2014
29 May 2014
Appointment of Martin Colin Weston as a director
06 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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