Company number 07007289
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address 8 GREENLINK WALK, RICHMOND, SURREY, TW9 4AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 5,998
. The most likely internet sites of AGAVE PARTNERS LIMITED are www.agavepartners.co.uk, and www.agave-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Agave Partners Limited is a Private Limited Company.
The company registration number is 07007289. Agave Partners Limited has been working since 02 September 2009.
The present status of the company is Active. The registered address of Agave Partners Limited is 8 Greenlink Walk Richmond Surrey Tw9 4af. . MARASSA, Robert is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Agave Partners Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AGAVE PARTNERS LIMITED Events
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
27 Jan 2015
Registered office address changed from 1 Berkeley Street London W1J 8DJ to 8 Greenlink Walk Richmond Surrey TW9 4AF on 27 January 2015
20 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
26 Oct 2010
Director's details changed for Mr. Robert Marassa on 2 September 2010
06 Oct 2010
Registered office address changed from , 2Nd Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom on 6 October 2010
22 Feb 2010
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
19 Feb 2010
Statement of capital following an allotment of shares on 17 February 2010
02 Sep 2009
Incorporation