Company number 07212049
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 119 NEWINGTON CAUSEWAY, LONDON, ENGLAND, SE1 6BN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registered office address changed from 119 Newington Causeway London SE1 6BB to 119 Newington Causeway London SE1 6BN on 27 March 2017; Appointment of Mr Turfan Arslan as a director on 1 March 2017; Termination of appointment of Berrin Turkay as a director on 1 March 2017. The most likely internet sites of AGATA LONDON LIMITED are www.agatalondon.co.uk, and www.agata-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Agata London Limited is a Private Limited Company.
The company registration number is 07212049. Agata London Limited has been working since 06 April 2010.
The present status of the company is Active. The registered address of Agata London Limited is 119 Newington Causeway London England Se1 6bn. . ARSLAN, Turfan is a Director of the company. Director ARSLAN, Irfan has been resigned. Director ARSLAN, Irfan has been resigned. Director ARSLAN, Turfan has been resigned. Director ARSLAN, Turfan has been resigned. Director ARSLAN, Turfan has been resigned. Director ARSLAN, Turfan has been resigned. Director HOLDER, Michael has been resigned. Director TURKAY, Berrin has been resigned. Director WITAS, Anna Malgorzata has been resigned. Director WITAS, Anna Malgorzata has been resigned. Director WITAS, Anna Malgorzata has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
ARSLAN, Irfan
Resigned: 30 April 2012
Appointed Date: 01 July 2011
52 years old
Director
ARSLAN, Irfan
Resigned: 15 April 2011
Appointed Date: 15 April 2011
52 years old
Director
ARSLAN, Turfan
Resigned: 30 June 2016
Appointed Date: 01 June 2013
48 years old
Director
ARSLAN, Turfan
Resigned: 01 June 2013
Appointed Date: 01 May 2012
48 years old
Director
ARSLAN, Turfan
Resigned: 01 July 2011
Appointed Date: 15 April 2011
48 years old
Director
ARSLAN, Turfan
Resigned: 15 April 2011
Appointed Date: 26 November 2010
48 years old
Director
HOLDER, Michael
Resigned: 06 April 2010
Appointed Date: 06 April 2010
64 years old
Director
TURKAY, Berrin
Resigned: 01 March 2017
Appointed Date: 30 June 2016
45 years old
Persons With Significant Control
Mrs Berrin Turkay
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more
AGATA LONDON LIMITED Events
27 Mar 2017
Registered office address changed from 119 Newington Causeway London SE1 6BB to 119 Newington Causeway London SE1 6BN on 27 March 2017
02 Mar 2017
Appointment of Mr Turfan Arslan as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Berrin Turkay as a director on 1 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 30 more events
07 May 2010
Termination of appointment of Anna Witas as a director
07 May 2010
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 7 May 2010
07 May 2010
Appointment of Mrs Anna Witas as a director
07 May 2010
Termination of appointment of Michael Holder as a director
06 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
