AGENTS4RM INTERNATIONAL LIMITED
LONDON AGENTS4FM INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 07009065
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, ENGLAND, SW1Y 5EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Director's details changed for Mr Lionel Hugh Prodgers on 13 September 2016; Termination of appointment of Peter George Goodliffe as a director on 11 August 2016. The most likely internet sites of AGENTS4RM INTERNATIONAL LIMITED are www.agents4rminternational.co.uk, and www.agents4rm-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agents4rm International Limited is a Private Limited Company. The company registration number is 07009065. Agents4rm International Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Agents4rm International Limited is 120 Pall Mall London England Sw1y 5ea. . PRODGERS, Lionel Hugh is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WILSON, David Anthony has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director GOODLIFFE, Peter George has been resigned. Director HOLDSWORTH, Roderick Antony has been resigned. Director WAUD, Stephen Gilbert has been resigned. Director WILSON, David Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PRODGERS, Lionel Hugh
Appointed Date: 04 September 2009
74 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 September 2009
Appointed Date: 04 September 2009

Secretary
WILSON, David Anthony
Resigned: 31 December 2012
Appointed Date: 04 September 2009

Director
DAVIES, Dunstana Adeshola
Resigned: 04 September 2009
Appointed Date: 04 September 2009
71 years old

Director
GOODLIFFE, Peter George
Resigned: 11 August 2016
Appointed Date: 30 January 2015
67 years old

Director
HOLDSWORTH, Roderick Antony
Resigned: 11 August 2016
Appointed Date: 19 December 2013
59 years old

Director
WAUD, Stephen Gilbert
Resigned: 30 January 2015
Appointed Date: 19 December 2013
65 years old

Director
WILSON, David Anthony
Resigned: 31 December 2012
Appointed Date: 04 September 2009
69 years old

Persons With Significant Control

Mr Lionel Hugh Prodgers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

AGENTS4RM INTERNATIONAL LIMITED Events

16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
13 Sep 2016
Director's details changed for Mr Lionel Hugh Prodgers on 13 September 2016
12 Sep 2016
Termination of appointment of Peter George Goodliffe as a director on 11 August 2016
12 Sep 2016
Termination of appointment of Roderick Antony Holdsworth as a director on 11 August 2016
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
09 Oct 2009
Appointment of David Anthony Wilson as a director
08 Oct 2009
Appointment of Lionel Hugh Prodgers as a director
07 Sep 2009
Appointment terminated secretary waterlow secretaries LIMITED
07 Sep 2009
Appointment terminated director dunstana davies
04 Sep 2009
Incorporation

AGENTS4RM INTERNATIONAL LIMITED Charges

7 January 2015
Charge code 0700 9065 0002
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Ocs Group Limited
Description: Contains fixed charge…
17 September 2014
Charge code 0700 9065 0001
Delivered: 24 September 2014
Status: Satisfied on 21 July 2016
Persons entitled: Ocs Group Limited
Description: Contains fixed charge…