AGENDA INVEST LIMITED
LONDON


Company number 08144364
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address 15 WRIGHTS LANE, LONDON, UNITED KINGDOM, W85SL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Director's details changed for Mr Pierluigi Ciccone on 1 August 2015; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of AGENDA INVEST LIMITED are www.agendainvest.co.uk, and www.agenda-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Agenda Invest Limited is a Private Limited Company. The company registration number is 08144364. Agenda Invest Limited has been working since 16 July 2012. The present status of the company is Active. The registered address of Agenda Invest Limited is 15 Wrights Lane London United Kingdom W85sl. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. CICCONE, Pierluigi is a Director of the company. GARBARINO, Linda is a Director of the company. MARCELLO, Michele is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director BARAK, Amnon has been resigned. Director BOWEN, James William Edward has been resigned. Director COCKERILL, Mason Rikki has been resigned. Director GRINBERG, Corel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 21 July 2015
Director
CICCONE, Pierluigi
Appointed Date: 01 October 2014
59 years old
Director
GARBARINO, Linda
Appointed Date: 01 October 2014
54 years old
Director
MARCELLO, Michele
Appointed Date: 01 October 2014
58 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 21 July 2015
Appointed Date: 01 January 2014
Director
BARAK, Amnon
Resigned: 01 October 2014
Appointed Date: 14 November 2013
64 years old
Director
BOWEN, James William Edward
Resigned: 31 March 2014
Appointed Date: 16 July 2012
50 years old
Director
COCKERILL, Mason Rikki
Resigned: 06 November 2013
Appointed Date: 22 August 2013
32 years old
Director
GRINBERG, Corel
Resigned: 01 October 2014
Appointed Date: 01 March 2014
55 years old

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 INVEST LIMITED Events

15 Sep 2016
Confirmation statement made on 16 July 2016 with updates
15 Sep 2016
Director's details changed for Mr Pierluigi Ciccone on 1 August 2015
10 Aug 2016
Total exemption full accounts made up to 31 December 2015
18 Apr 2016
Director's details changed for Mr Michele Marcello on 15 January 2016
18 Jan 2016
Director's details changed for Mrs Linda Garbarino on 15 January 2016
...
... and 25 more events
27 Aug 2013
Appointment of Mr. Mason Rikki Cockerill as a director
01 Aug 2013
Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1,000
03 Apr 2013
Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS United Kingdom on 3 April 2013
10 Jan 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
16 Jul 2012
Incorporation

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