AGENCY BRAZIL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BH

Company number 04699184
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 54 MARSHALL STREET, LONDON, W1F 9BH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 5 . The most likely internet sites of AGENCY BRAZIL LIMITED are www.agencybrazil.co.uk, and www.agency-brazil.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven months. Agency Brazil Limited is a Private Limited Company. The company registration number is 04699184. Agency Brazil Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Agency Brazil Limited is 54 Marshall Street London W1f 9bh. The company`s financial liabilities are £164.42k. It is £61.62k against last year. The cash in hand is £134.86k. It is £27.78k against last year. And the total assets are £313.31k, which is £37.35k against last year. DURKIN, Tracy is a Secretary of the company. DURKIN, Tracy is a Director of the company. VAN RAALTE KAUFMAN, Joshua is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director LEONARD, Richard James has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


agency brazil Key Finiance

LIABILITIES £164.42k
+59%
CASH £134.86k
+25%
TOTAL ASSETS £313.31k
+13%
All Financial Figures

Current Directors

Secretary
DURKIN, Tracy
Appointed Date: 16 March 2007
Director
DURKIN, Tracy
Appointed Date: 17 March 2003
62 years old
Director
VAN RAALTE KAUFMAN, Joshua
Appointed Date: 24 October 2003
59 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 16 March 2007
Appointed Date: 17 March 2003
Director
LEONARD, Richard James
Resigned: 31 August 2010
Appointed Date: 24 October 2003
49 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Tracy Durkin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joshua Van Raalte Kaufman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGENCY BRAZIL LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 5
...
... and 55 more events
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
09 Apr 2003
New secretary appointed
26 Mar 2003
Registered office changed on 26/03/03 from: 88A tooley street london bridge london SE1 2TF
17 Mar 2003
Incorporation

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