AGRO-ECOLOGICAL INVESTMENT MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » NW8 8NQ
Company number 06705471
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address 2ND FLOOR 85 FRAMPTON ST, FRAMPTON STREET, LONDON, NW8 8NQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AGRO-ECOLOGICAL INVESTMENT MANAGEMENT LTD are www.agroecologicalinvestmentmanagement.co.uk, and www.agro-ecological-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Agro Ecological Investment Management Ltd is a Private Limited Company. The company registration number is 06705471. Agro Ecological Investment Management Ltd has been working since 23 September 2008. The present status of the company is Active. The registered address of Agro Ecological Investment Management Ltd is 2nd Floor 85 Frampton St Frampton Street London Nw8 8nq. . BURKE, Alexandra Marcia Gabrielle is a Director of the company. BURKE, Geoffrey is a Director of the company. QUINTAVALLE, Rufo is a Director of the company. Director CHAMBERLAIN, Timothy Peter has been resigned. Director MERFIELD, Charles has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BURKE, Alexandra Marcia Gabrielle
Appointed Date: 23 September 2008
54 years old
Director
BURKE, Geoffrey
Appointed Date: 23 September 2008
57 years old
Director
QUINTAVALLE, Rufo
Appointed Date: 16 February 2011
48 years old

Resigned Directors

Director
CHAMBERLAIN, Timothy Peter
Resigned: 20 October 2009
Appointed Date: 23 September 2008
67 years old
Director
MERFIELD, Charles
Resigned: 02 March 2011
Appointed Date: 23 September 2008
57 years old

Persons With Significant Control

Mr Geoffrey Lawrence Burke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Charles Norman Merfield
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rufo Antonio Cosroe Quintavalle
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGRO-ECOLOGICAL INVESTMENT MANAGEMENT LTD Events

08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 14.0045
19 Oct 2015
Director's details changed for Mr Geoffrey Burke on 28 November 2014
...
... and 36 more events
13 Oct 2009
Annual return made up to 23 September 2009 with full list of shareholders
07 Nov 2008
Director appointed mr timothy peter chamberlain
27 Oct 2008
Registered office changed on 27/10/2008 from the old yews clunbury craven arms SY7 0HG uk
21 Oct 2008
Director appointed mrs alexandra marcia gabrielle burke
23 Sep 2008
Incorporation

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