ITALIA CONTI AGENCY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 00961589
Status Active
Incorporation Date 8 September 1969
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 31 August 2015; Appointment of Samantha Linda Carole Newton as a director on 26 May 2016. The most likely internet sites of ITALIA CONTI AGENCY LIMITED are www.italiacontiagency.co.uk, and www.italia-conti-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 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.Italia Conti Agency Limited is a Private Limited Company. The company registration number is 00961589. Italia Conti Agency Limited has been working since 08 September 1969. The present status of the company is Active. The registered address of Italia Conti Agency Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . NEWTON, Samantha Linda Carole is a Director of the company. SHEWARD, Anne Margaret is a Director of the company. SHEWARD, Gaynor is a Director of the company. Secretary SHEWARD, Donald Walter has been resigned. Director SHEWARD, Donald Walter has been resigned. Director SHEWARD, Edith Minnie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
NEWTON, Samantha Linda Carole
Appointed Date: 26 May 2016
70 years old
Director
SHEWARD, Anne Margaret
Appointed Date: 03 December 1973
73 years old
Director
SHEWARD, Gaynor
Appointed Date: 21 May 1990
66 years old

Resigned Directors

Secretary
SHEWARD, Donald Walter
Resigned: 22 April 2014
Director
SHEWARD, Donald Walter
Resigned: 22 April 2014
Appointed Date: 01 September 1980
95 years old
Director
SHEWARD, Edith Minnie
Resigned: 17 March 2013
Appointed Date: 08 September 1969
98 years old

Persons With Significant Control

Italia Conti Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITALIA CONTI AGENCY LIMITED Events

14 Feb 2017
Confirmation statement made on 19 January 2017 with updates
14 Sep 2016
Accounts for a small company made up to 31 August 2015
08 Jun 2016
Appointment of Samantha Linda Carole Newton as a director on 26 May 2016
11 Mar 2016
Registered office address changed from Third Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 11 March 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 69 more events
15 Jun 1987
Full accounts made up to 31 August 1986
16 Mar 1987
Director resigned
27 Nov 1986
Full accounts made up to 31 August 1985
27 Nov 1986
Return made up to 15/08/86; full list of members
03 Oct 1986
New director appointed

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