AGFE LLP
LONDON AGFE TWO LLP

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Company number OC356652
Status Active
Incorporation Date 22 July 2010
Company Type Limited Liability Partnership
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Miss Emma Margareta Hallgren as a member on 1 October 2016; Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of AGFE LLP are www.agfe.co.uk, and www.agfe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Agfe Llp is a Limited Liability Partnership. The company registration number is OC356652. Agfe Llp has been working since 22 July 2010. The present status of the company is Active. The registered address of Agfe Llp is 55 Baker Street London W1u 8ew. . STEELE, Rachel Gudrun is a LLP Designated Member of the company. AGFE MANAGEMENT LIMITED is a LLP Designated Member of the company. ATTERBURY, Richard William is a LLP Member of the company. ESSIG, Karl Patrick is a LLP Member of the company. HALLGREN, Emma Margareta is a LLP Member of the company. HOWARD, Natalie Eve is a LLP Member of the company. PEARSON, Philip John is a LLP Member of the company. WHITE, Stephen Allan is a LLP Member of the company. WILLIAMS, Brent Colin is a LLP Member of the company. WRIGHT, James Frazer is a LLP Member of the company. LLP Designated Member AGFE LIMITED has been resigned. LLP Member BAKHTIAR, Gholam Reza has been resigned. LLP Member BEYER, Holger N/A has been resigned. LLP Member CHILTON, Thomas Gerald has been resigned. LLP Member COOK, Kevin Robert has been resigned. LLP Member HUBBARD, Benjamin Edward has been resigned. LLP Member LONGHURST, Matthew James has been resigned. LLP Member LOUKES, Paul Roderick has been resigned. LLP Member MAYNARD, Daniel Varick has been resigned. LLP Member MEGENS, Mathew Anthony has been resigned. LLP Member MICHAELS, Robin has been resigned. LLP Member OBERHOLZER, Gerhard, Dr has been resigned. LLP Member OEHM, Michael Barry has been resigned. LLP Member ROSE, Andrew Martin has been resigned. LLP Member SANGHERA, Baljit Singh has been resigned. LLP Member SKILLEN, James Alasdair Hugh has been resigned.


Current Directors

LLP Designated Member
STEELE, Rachel Gudrun
Appointed Date: 01 February 2011
53 years old
LLP Designated Member
AGFE MANAGEMENT LIMITED
Appointed Date: 22 July 2010
LLP Member
ATTERBURY, Richard William
Appointed Date: 15 February 2011
66 years old
LLP Member
ESSIG, Karl Patrick
Appointed Date: 21 May 2012
74 years old
LLP Member
HALLGREN, Emma Margareta
Appointed Date: 01 October 2016
41 years old
LLP Member
HOWARD, Natalie Eve
Appointed Date: 06 April 2011
62 years old
LLP Member
PEARSON, Philip John
Appointed Date: 14 November 2011
60 years old
LLP Member
WHITE, Stephen Allan
Appointed Date: 11 April 2011
64 years old
LLP Member
WILLIAMS, Brent Colin
Appointed Date: 06 April 2011
54 years old
LLP Member
WRIGHT, James Frazer
Appointed Date: 16 February 2011
49 years old

Resigned Directors

LLP Designated Member
AGFE LIMITED
Resigned: 01 February 2011
Appointed Date: 22 July 2010
LLP Member
BAKHTIAR, Gholam Reza
Resigned: 07 April 2014
Appointed Date: 21 May 2012
52 years old
LLP Member
BEYER, Holger N/A
Resigned: 30 April 2014
Appointed Date: 01 February 2011
56 years old
LLP Member
CHILTON, Thomas Gerald
Resigned: 11 November 2011
Appointed Date: 01 April 2011
58 years old
LLP Member
COOK, Kevin Robert
Resigned: 22 January 2016
Appointed Date: 01 November 2013
45 years old
LLP Member
HUBBARD, Benjamin Edward
Resigned: 31 December 2011
Appointed Date: 01 March 2011
49 years old
LLP Member
LONGHURST, Matthew James
Resigned: 22 January 2016
Appointed Date: 01 November 2013
46 years old
LLP Member
LOUKES, Paul Roderick
Resigned: 31 March 2012
Appointed Date: 22 February 2011
60 years old
LLP Member
MAYNARD, Daniel Varick
Resigned: 26 February 2016
Appointed Date: 28 May 2013
64 years old
LLP Member
MEGENS, Mathew Anthony
Resigned: 24 June 2011
Appointed Date: 11 February 2011
51 years old
LLP Member
MICHAELS, Robin
Resigned: 05 September 2014
Appointed Date: 11 February 2011
52 years old
LLP Member
OBERHOLZER, Gerhard, Dr
Resigned: 09 July 2015
Appointed Date: 15 April 2013
62 years old
LLP Member
OEHM, Michael Barry
Resigned: 31 October 2011
Appointed Date: 15 April 2011
55 years old
LLP Member
ROSE, Andrew Martin
Resigned: 31 March 2013
Appointed Date: 01 November 2011
65 years old
LLP Member
SANGHERA, Baljit Singh
Resigned: 31 March 2014
Appointed Date: 01 February 2011
56 years old
LLP Member
SKILLEN, James Alasdair Hugh
Resigned: 22 January 2016
Appointed Date: 01 November 2013
45 years old

Persons With Significant Control

Agfe Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

AGFE LLP Events

04 Oct 2016
Appointment of Miss Emma Margareta Hallgren as a member on 1 October 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
19 Jul 2016
Full accounts made up to 31 March 2016
26 Feb 2016
Termination of appointment of Daniel Varick Maynard as a member on 26 February 2016
22 Jan 2016
Termination of appointment of Matthew James Longhurst as a member on 22 January 2016
...
... and 47 more events
09 Feb 2011
Appointment of Holger Beyer as a member
09 Feb 2011
Appointment of Rachel Gudrun Steele as a member
08 Feb 2011
Termination of appointment of Agfe Limited as a member
08 Feb 2011
Current accounting period shortened from 31 July 2011 to 31 March 2011
22 Jul 2010
Incorporation of a limited liability partnership

AGFE LLP Charges

11 February 2015
Charge code OC35 6652 0001
Delivered: 13 February 2015
Status: Satisfied on 24 June 2015
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Not applicable…

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