THOS. AGNEW AND SONS (HOLDINGS) LIMITED
LONDON TYROLESE (623) LIMITED

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Company number 06316268
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 21 BUNHILL ROW, LONDON, EC1Y 8LP
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THOS. AGNEW AND SONS (HOLDINGS) LIMITED are www.thosagnewandsonsholdings.co.uk, and www.thos-agnew-and-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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.Thos Agnew and Sons Holdings Limited is a Private Limited Company. The company registration number is 06316268. Thos Agnew and Sons Holdings Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Thos Agnew and Sons Holdings Limited is 21 Bunhill Row London Ec1y 8lp. The company`s financial liabilities are £204.65k. It is £0k against last year. . PHIPSON, James is a Director of the company. Secretary FEAKES, Alexander David has been resigned. Secretary ROBERTSON, Mark Alistair Manwaring has been resigned. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director AGNEW, Jonathan Geoffrey William has been resigned. Director AGNEW, Morland Herbert Julian has been resigned. Director BARCLAY, James Christopher has been resigned. Director FEAKES, Alexander David has been resigned. Director KINGZETT, Christopher Richard Colin has been resigned. Director KINGZETT, Jan Anthony has been resigned. Director LIGHTON, Thomas Hamilton, Sir has been resigned. Director NAUGHTON, Gabriel Mary has been resigned. Director ROBERTSON, Mark Alistair Manwaring has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


thos. agnew and sons (holdings) Key Finiance

LIABILITIES £204.65k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PHIPSON, James
Appointed Date: 23 December 2013
50 years old

Resigned Directors

Secretary
FEAKES, Alexander David
Resigned: 31 May 2010
Appointed Date: 12 April 2008
Secretary
ROBERTSON, Mark Alistair Manwaring
Resigned: 11 April 2008
Appointed Date: 04 October 2007
Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 04 October 2007
Appointed Date: 18 July 2007
Director
AGNEW, Jonathan Geoffrey William
Resigned: 23 December 2013
Appointed Date: 10 October 2007
84 years old
Director
AGNEW, Morland Herbert Julian
Resigned: 23 December 2013
Appointed Date: 04 October 2007
82 years old
Director
BARCLAY, James Christopher
Resigned: 15 November 2013
Appointed Date: 16 October 2007
80 years old
Director
FEAKES, Alexander David
Resigned: 31 May 2010
Appointed Date: 22 July 2008
50 years old
Director
KINGZETT, Christopher Richard Colin
Resigned: 23 December 2013
Appointed Date: 16 October 2007
67 years old
Director
KINGZETT, Jan Anthony
Resigned: 23 December 2013
Appointed Date: 16 October 2007
70 years old
Director
LIGHTON, Thomas Hamilton, Sir
Resigned: 01 March 2012
Appointed Date: 04 January 2010
71 years old
Director
NAUGHTON, Gabriel Mary
Resigned: 30 September 2008
Appointed Date: 16 October 2007
77 years old
Director
ROBERTSON, Mark Alistair Manwaring
Resigned: 11 April 2008
Appointed Date: 04 October 2007
81 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 04 October 2007
Appointed Date: 18 July 2007

Persons With Significant Control

Finarte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOS. AGNEW AND SONS (HOLDINGS) LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 30 June 2015
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 90,040
01 May 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 57 more events
19 Oct 2007
Director resigned
19 Oct 2007
Secretary resigned
19 Oct 2007
New director appointed
02 Oct 2007
Company name changed tyrolese (623) LIMITED\certificate issued on 02/10/07
18 Jul 2007
Incorporation

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