THE LONDON AGENCY LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3AW

Company number 09223743
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 10A-12A HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Stephan Huber as a director on 29 February 2016. The most likely internet sites of THE LONDON AGENCY LIMITED are www.thelondonagency.co.uk, and www.the-london-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Agency Limited is a Private Limited Company. The company registration number is 09223743. The London Agency Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of The London Agency Limited is 10a 12a High Street East Grinstead West Sussex Rh19 3aw. . HUBER, Stephan is a Director of the company. SELLA DI MONTELUCE, Indoo Domenico is a Director of the company. Director NICOLLS, Mark has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HUBER, Stephan
Appointed Date: 29 February 2016
58 years old
Director
SELLA DI MONTELUCE, Indoo Domenico
Appointed Date: 18 September 2014
42 years old

Resigned Directors

Director
NICOLLS, Mark
Resigned: 22 January 2016
Appointed Date: 18 September 2014
64 years old

Persons With Significant Control

Indoo Sella Di Monteluce
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Stephan Huber
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE LONDON AGENCY LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Appointment of Mr Stephan Huber as a director on 29 February 2016
15 Feb 2016
Termination of appointment of Mark Nicolls as a director on 22 January 2016
22 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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