AGENTS4RM LIMITED
LONDON AGENTS4RM UK LIMITED AGENTS4FM UK LIMITED AGENTS4FM EUROPE LIMITED

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 07008977
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 thirty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Lionel Hugh Prodgers on 5 January 2016. The most likely internet sites of AGENTS4RM LIMITED are www.agents4rm.co.uk, and www.agents4rm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Limited is a Private Limited Company. The company registration number is 07008977. Agents4rm Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Agents4rm 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 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
70 years old
Director
WILSON, David Anthony
Resigned: 31 December 2012
Appointed Date: 04 September 2009
69 years old

Persons With Significant Control

Agents4rm International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGENTS4RM LIMITED Events

19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Director's details changed for Mr Lionel Hugh Prodgers on 5 January 2016
04 Jan 2016
Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH to 120 Pall Mall London SW1Y 5EA on 4 January 2016
21 Dec 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
...
... and 26 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

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