Company number 05692107
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 5
. The most likely internet sites of THE AGENCY OF SOMEONE LTD are www.theagencyofsomeone.co.uk, and www.the-agency-of-someone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Agency of Someone Ltd is a Private Limited Company.
The company registration number is 05692107. The Agency of Someone Ltd has been working since 31 January 2006.
The present status of the company is Active. The registered address of The Agency of Someone Ltd is The White House 57 63 Church Road Wimbledon Village London United Kingdom Sw19 5sb. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. COLEMAN, Adrian Michael is a Director of the company. HOLT, Gary is a Director of the company. LAW, David Andrew is a Director of the company. MANCHIPP, Simon Benjamin is a Director of the company. Director LAW, Judith has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 31 January 2006
Director
HOLT, Gary
Appointed Date: 27 August 2008
58 years old
Resigned Directors
Director
LAW, Judith
Resigned: 18 April 2006
Appointed Date: 31 January 2006
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
THE AGENCY OF SOMEONE LTD Events
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
21 Dec 2015
Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 21 December 2015
18 Dec 2015
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015
...
... and 45 more events
21 Apr 2006
New director appointed
21 Apr 2006
Director resigned
31 Jan 2006
New director appointed
31 Jan 2006
Director resigned
31 Jan 2006
Incorporation
21 October 2013
Charge code 0569 2107 0003
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 November 2011
Rent security deposit deed
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Bes Properties Limited
Description: Charge of the rent deposit.
15 August 2006
Cash deposit deed
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Sch Properties Limited
Sch Properties Limited
Description: The sum of £4,875.00 with all sums from time to time…