AGENDA CORPORATE LIMITED
LONDON LOODE SYSTEM CA LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5SL

Company number 05950810
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address 15 WRIGHT'S LANE, 3RD FLOOR, LONDON, ENGLAND, W8 5SL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Registered office address changed from 25 Savile Row London W1S 2ER to 15 Wright's Lane 3rd Floor London W8 5SL on 18 September 2016; Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England to 15 Wright's Lane London W8 5SL. The most likely internet sites of AGENDA CORPORATE LIMITED are www.agendacorporate.co.uk, and www.agenda-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agenda Corporate Limited is a Private Limited Company. The company registration number is 05950810. Agenda Corporate Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Agenda Corporate Limited is 15 Wright S Lane 3rd Floor London England W8 5sl. . CICCONE, Pierluigi is a Director of the company. MARCELLO, Michele is a Director of the company. Secretary TOPPING, Daniel John has been resigned. Secretary DEERBRAND SECRETARIES LIMITED has been resigned. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. Director BARAK, Amnon has been resigned. Director BOWEN, James William Edward has been resigned. Director POLAN, Christopher Maurice has been resigned. Director SHARKEY, Brett has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CICCONE, Pierluigi
Appointed Date: 20 July 2012
59 years old
Director
MARCELLO, Michele
Appointed Date: 08 September 2016
58 years old

Resigned Directors

Secretary
TOPPING, Daniel John
Resigned: 29 September 2006
Appointed Date: 29 September 2006
Secretary
DEERBRAND SECRETARIES LIMITED
Resigned: 08 September 2016
Appointed Date: 08 November 2007
Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 08 November 2007
Appointed Date: 29 September 2006
Director
BARAK, Amnon
Resigned: 12 February 2015
Appointed Date: 14 November 2013
64 years old
Director
BOWEN, James William Edward
Resigned: 21 March 2014
Appointed Date: 11 July 2012
50 years old
Director
POLAN, Christopher Maurice
Resigned: 11 July 2012
Appointed Date: 01 June 2011
44 years old
Director
SHARKEY, Brett
Resigned: 01 June 2011
Appointed Date: 08 November 2007
37 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 08 November 2007
Appointed Date: 29 September 2006

Persons With Significant Control

Mr Pierluigi Ciccone
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AGENDA CORPORATE LIMITED Events

23 Sep 2016
Confirmation statement made on 7 September 2016 with updates
18 Sep 2016
Registered office address changed from 25 Savile Row London W1S 2ER to 15 Wright's Lane 3rd Floor London W8 5SL on 18 September 2016
16 Sep 2016
Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England to 15 Wright's Lane London W8 5SL
15 Sep 2016
Termination of appointment of Deerbrand Secretaries Limited as a secretary on 8 September 2016
15 Sep 2016
Appointment of Mr Michele Marcello as a director on 8 September 2016
...
... and 47 more events
19 Nov 2007
New director appointed
30 Oct 2007
Return made up to 29/09/07; full list of members
28 Oct 2007
Accounts for a dormant company made up to 30 September 2007
16 Nov 2006
Secretary resigned
29 Sep 2006
Incorporation

Similar Companies

AGENDA CONTRACTS (U.K.) LTD AGENDA CONTRACTS LIMITED AGENDA DESIGN ASSOCIATES LIMITED AGENDA DESIGN DEVELOPMENTS LIMITED AGENDA DESIGN LIMITED AGENDA DISTRIBUTION & FIT LIMITED AGENDA E1 LIMITED