AGFE MANAGEMENT LIMITED
LONDON MOFO NINETEEN LIMITED

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Company number 06445839
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of AGFE MANAGEMENT LIMITED are www.agfemanagement.co.uk, and www.agfe-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Agfe Management Limited is a Private Limited Company. The company registration number is 06445839. Agfe Management Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Agfe Management Limited is 55 Baker Street London W1u 8ew. . STEELE, Gurdun is a Secretary of the company. DODD, Andrew Michael is a Director of the company. ROLLES, Paul Daniel is a Director of the company. Secretary MOFO SECRETARIES LIMITED has been resigned. Director MOFO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEELE, Gurdun
Appointed Date: 10 December 2007

Director
DODD, Andrew Michael
Appointed Date: 13 February 2008
53 years old

Director
ROLLES, Paul Daniel
Appointed Date: 10 December 2007
56 years old

Resigned Directors

Secretary
MOFO SECRETARIES LIMITED
Resigned: 10 December 2007
Appointed Date: 05 December 2007

Director
MOFO NOMINEES LIMITED
Resigned: 10 December 2007
Appointed Date: 05 December 2007
20 years old

Persons With Significant Control

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

AGFE MANAGEMENT LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Jul 2016
Full accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

26 Aug 2015
Full accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1

...
... and 23 more events
11 Dec 2007
New director appointed
11 Dec 2007
Secretary resigned
11 Dec 2007
Director resigned
10 Dec 2007
Company name changed mofo nineteen LIMITED\certificate issued on 10/12/07
05 Dec 2007
Incorporation

AGFE MANAGEMENT LIMITED Charges

12 December 2007
Rent deposit deed
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: Universal Consolidated Group Limited
Description: Rent deposit of £8,750.00.