AGADIR VILLAS SAR LIMITED
LONDON

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Company number 05714359
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 . The most likely internet sites of AGADIR VILLAS SAR LIMITED are www.agadirvillassar.co.uk, and www.agadir-villas-sar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Agadir Villas Sar Limited is a Private Limited Company. The company registration number is 05714359. Agadir Villas Sar Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Agadir Villas Sar Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . FERNANDES, Victor Quadros is a Secretary of the company. ROSE, John Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FERNANDES, Victor Quadros
Appointed Date: 20 February 2006
Director
ROSE, John Edward
Appointed Date: 20 February 2006
86 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr John Edward Rose
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

AGADIR VILLAS SAR LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
17 Nov 2015
Accounts for a dormant company made up to 31 March 2015
18 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
...
... and 19 more events
29 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
29 Mar 2006
Director resigned
29 Mar 2006
Secretary resigned
29 Mar 2006
New director appointed
20 Feb 2006
Incorporation

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