EE AGENCY LTD
LONDON VISURA LTD VELDEN SERVICES LIMITED

Hellopages » Greater London » Westminster » W1G 9QR

Company number 08078232
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Patrick Gilbert Jean Jacques Secretin as a director on 11 February 2016. The most likely internet sites of EE AGENCY LTD are www.eeagency.co.uk, and www.ee-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Ee Agency Ltd is a Private Limited Company. The company registration number is 08078232. Ee Agency Ltd has been working since 22 May 2012. The present status of the company is Active. The registered address of Ee Agency Ltd is 29 Harley Street London W1g 9qr. . MARCINNO, Davide Ivan is a Director of the company. ROSSINI, Stefano is a Director of the company. Director KAHAN, Barbara has been resigned. Director SECRETIN, Patrick Gilbert Jean Jacques has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARCINNO, Davide Ivan
Appointed Date: 06 February 2016
56 years old
Director
ROSSINI, Stefano
Appointed Date: 09 January 2013
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 January 2013
Appointed Date: 22 May 2012
94 years old
Director
SECRETIN, Patrick Gilbert Jean Jacques
Resigned: 11 February 2016
Appointed Date: 06 February 2016
77 years old

Persons With Significant Control

Mr Davide Ivan Marcinno
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefano Rossini
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Gilbert, Jean, Jacques Sécretin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EE AGENCY LTD Events

27 Feb 2017
Accounts for a dormant company made up to 31 May 2016
27 Feb 2017
Confirmation statement made on 16 December 2016 with updates
12 Feb 2016
Termination of appointment of Patrick Gilbert Jean Jacques Secretin as a director on 11 February 2016
08 Feb 2016
Company name changed visura LTD\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-06
06 Feb 2016
Appointment of Patrick Gilbert Jean Jacques Secretin as a director on 6 February 2016
...
... and 15 more events
09 Jan 2013
Registered office address changed from 29 Harley Street London W1G 9QR United Kingdom on 9 January 2013
09 Jan 2013
Termination of appointment of Barbara Kahan as a director
09 Jan 2013
Appointment of Mr Stefano Rossini as a director
09 Jan 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 January 2013
22 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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