Company number 05584370
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address FLAT 45, 2 MANSFIELD STREET, LONDON, ENGLAND, W1G 9NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from C/O Emma Prideaux 19 Motcomb Street Flr 2 the Pantechnicon Building London SW1X 8LB to Flat 45 2 Mansfield Street London W1G 9NF on 18 April 2016. The most likely internet sites of AGENT ANONYME LIMITED are www.agentanonyme.co.uk, and www.agent-anonyme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Agent Anonyme Limited is a Private Limited Company.
The company registration number is 05584370. Agent Anonyme Limited has been working since 05 October 2005.
The present status of the company is Active. The registered address of Agent Anonyme Limited is Flat 45 2 Mansfield Street London England W1g 9nf. . PRIDEAUX, Emma is a Secretary of the company. GUINNESS, Daphne, The Honourable is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 25 November 2011
Appointed Date: 05 October 2005
Director
TEMPLE DIRECT LIMITED
Resigned: 28 March 2008
Appointed Date: 05 October 2005
Persons With Significant Control
AGENT ANONYME LIMITED Events
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Registered office address changed from C/O Emma Prideaux 19 Motcomb Street Flr 2 the Pantechnicon Building London SW1X 8LB to Flat 45 2 Mansfield Street London W1G 9NF on 18 April 2016
15 Apr 2016
Secretary's details changed for Emma Prideaux on 1 April 2016
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 29 more events
15 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
15 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
12 Feb 2007
Accounts for a dormant company made up to 31 October 2006
05 Oct 2006
Return made up to 05/10/06; full list of members
05 Oct 2005
Incorporation