AGELEF HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1JA

Company number 08511364
Status Active
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address MANNING HOUSE, 22 CARLISLE PLACE, LONDON, SW1P 1JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AGELEF HOLDINGS LIMITED are www.agelefholdings.co.uk, and www.agelef-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agelef Holdings Limited is a Private Limited Company. The company registration number is 08511364. Agelef Holdings Limited has been working since 30 April 2013. The present status of the company is Active. The registered address of Agelef Holdings Limited is Manning House 22 Carlisle Place London Sw1p 1ja. . EBERSBERG, Christof Michael is a Director of the company. PANAGOPOULOS, Konstantinos is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
EBERSBERG, Christof Michael
Appointed Date: 30 April 2013
78 years old
Director
PANAGOPOULOS, Konstantinos
Appointed Date: 30 April 2013
76 years old

AGELEF HOLDINGS LIMITED Events

22 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Particulars of variation of rights attached to shares
...
... and 5 more events
08 Oct 2014
Full accounts made up to 31 December 2013
19 May 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
19 May 2014
Director's details changed for Konstantinos Panaagopoulos on 30 April 2013
27 Jan 2014
Previous accounting period shortened from 30 April 2014 to 31 December 2013
30 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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