A.GAGNIERE & COMPANY LIMITED
9-10 SAVILE ROW

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Company number 00465828
Status Active
Incorporation Date 16 March 1949
Company Type Private Limited Company
Address 5TH FLOOR C, /O HOLLAND & SHERRY LIMITED, 9-10 SAVILE ROW, LONDON, W1S 3PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of A.GAGNIERE & COMPANY LIMITED are www.agagnierecompany.co.uk, and www.a-gagniere-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and seven months. A Gagniere Company Limited is a Private Limited Company. The company registration number is 00465828. A Gagniere Company Limited has been working since 16 March 1949. The present status of the company is Active. The registered address of A Gagniere Company Limited is 5th Floor C O Holland Sherry Limited 9 10 Savile Row London W1s 3pf. . O'REILLY, Francis Xavier is a Secretary of the company. O'REILLY, Francis Xavier is a Director of the company. Secretary SINCLAIR, Robert George Ritchie has been resigned. Director HOLLAND, Anthony Delano Rokeby has been resigned. Director HOLLAND, David Hugh Rokeby has been resigned. Director LEWIS, Malcolm David has been resigned. Director STEWART, Charles Ruthven has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'REILLY, Francis Xavier
Appointed Date: 31 December 1998
Director
O'REILLY, Francis Xavier
Appointed Date: 27 April 2007
62 years old

Resigned Directors

Secretary
SINCLAIR, Robert George Ritchie
Resigned: 31 December 1998
Director
HOLLAND, Anthony Delano Rokeby
Resigned: 31 January 1997
96 years old
Director
HOLLAND, David Hugh Rokeby
Resigned: 31 January 1997
94 years old
Director
LEWIS, Malcolm David
Resigned: 27 April 2007
83 years old
Director
STEWART, Charles Ruthven
Resigned: 27 June 2014
83 years old

Persons With Significant Control

Mr Francis Xavier O'Reilly
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

A.GAGNIERE & COMPANY LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,000
26 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 74 more events
13 Feb 1988
Return made up to 28/01/88; full list of members
12 Feb 1987
Accounts for a dormant company made up to 30 September 1986
12 Feb 1987
Return made up to 02/02/87; full list of members
05 Aug 1975
Articles of association
16 Mar 1949
Incorporation

A.GAGNIERE & COMPANY LIMITED Charges

26 February 1958
Deposit of deeds without written instrumemt
Delivered: 10 March 1958
Status: Outstanding
Persons entitled: Williams Deacon's Bank LTD
Description: 34,35 and 36 golden square, london.

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