LONDON AGENTS (GB) LTD
LONDON

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Company number 06086675
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of LONDON AGENTS (GB) LTD are www.londonagentsgb.co.uk, and www.london-agents-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Agents Gb Ltd is a Private Limited Company. The company registration number is 06086675. London Agents Gb Ltd has been working since 06 February 2007. The present status of the company is Active. The registered address of London Agents Gb Ltd is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. . DHALLA, Bashir Jafferali is a Secretary of the company. TEZHIK, Konstantinos is a Director of the company. Director PITINOVA-TEZHIK, Svetlana has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DHALLA, Bashir Jafferali
Appointed Date: 06 February 2007
Director
TEZHIK, Konstantinos
Appointed Date: 06 February 2007
61 years old

Resigned Directors

Director
PITINOVA-TEZHIK, Svetlana
Resigned: 07 February 2015
Appointed Date: 01 February 2011
55 years old

Persons With Significant Control

Mr Konstantinos Tezhik
Notified on: 6 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

LONDON AGENTS (GB) LTD Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 May 2015
Termination of appointment of Svetlana Pitinova-Tezhik as a director on 7 February 2015
...
... and 21 more events
20 Aug 2008
Accounting reference date shortened from 29/02/2008 to 31/12/2007
12 Jun 2008
Return made up to 06/02/08; full list of members
12 Jun 2008
Location of register of members
12 Jun 2008
Registered office changed on 12/06/2008 from 191, fifth floor 35-37 grosvenor gardens london SW1W 0BS
06 Feb 2007
Incorporation

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