AGEGIFT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7DH

Company number 02477169
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address 8 HEADFORT PLACE, LONDON, ENGLAND, SW1X 7DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 5 March 2017 with updates. The most likely internet sites of AGEGIFT LIMITED are www.agegift.co.uk, and www.agegift.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agegift Limited is a Private Limited Company. The company registration number is 02477169. Agegift Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Agegift Limited is 8 Headfort Place London England Sw1x 7dh. . FENN, Brian Roy is a Secretary of the company. EGERTON, Selina Natalie Linton is a Director of the company. LINTON, Alexander Jonathan is a Director of the company. LINTON, Gary Mark is a Director of the company. LINTON, Jack David is a Director of the company. LINTON, Norman James George is a Director of the company. SAMUELS, Bernard Maurice is a Director of the company. SKINNER, Karen Philippa Linton is a Director of the company. Secretary HENDERSON, James Souter has been resigned. Secretary HENDERSON, James Souter has been resigned. Secretary LINTON, Jack David has been resigned. Director HENDERSON, James Souter has been resigned. Director LINTON, Vivienne Jennifer has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FENN, Brian Roy
Appointed Date: 28 May 2004
Director
EGERTON, Selina Natalie Linton
Appointed Date: 13 July 2011
42 years old
Director
LINTON, Alexander Jonathan
Appointed Date: 18 July 2011
39 years old
Director
LINTON, Gary Mark
Appointed Date: 26 April 2010
40 years old
Director
LINTON, Jack David

71 years old
Director
LINTON, Norman James George
Appointed Date: 02 January 1997
74 years old
Director
SAMUELS, Bernard Maurice
Appointed Date: 02 January 1997
90 years old
Director
SKINNER, Karen Philippa Linton
Appointed Date: 26 April 2010
45 years old

Resigned Directors

Secretary
HENDERSON, James Souter
Resigned: 28 May 2004
Appointed Date: 21 February 1997
Secretary
HENDERSON, James Souter
Resigned: 02 January 1997
Secretary
LINTON, Jack David
Resigned: 21 February 1997
Appointed Date: 02 January 1997
Director
HENDERSON, James Souter
Resigned: 02 January 1997
88 years old
Director
LINTON, Vivienne Jennifer
Resigned: 02 January 1997
73 years old

Persons With Significant Control

Norman Linton (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGEGIFT LIMITED Events

06 Apr 2017
Accounts for a small company made up to 31 March 2016
25 Mar 2017
Compulsory strike-off action has been discontinued
22 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
21 Jun 2016
Director's details changed for Mr Norman James George Linton on 21 June 2016
...
... and 89 more events
18 Oct 1991
Return made up to 05/03/91; full list of members
17 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1990
Registered office changed on 23/03/90 from: classic house 174-180 old street london EC1V 9BP
05 Mar 1990
Incorporation

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