THE LONDON AGENT (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH
Company number 06744644
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
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 twenty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 . The most likely internet sites of THE LONDON AGENT (UK) LIMITED are www.thelondonagentuk.co.uk, and www.the-london-agent-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The London Agent Uk Limited is a Private Limited Company. The company registration number is 06744644. The London Agent Uk Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of The London Agent Uk Limited is 3rd Floor 207 Regent Street London W1b 3hh. . BELL, Jennifer Anne is a Director of the company. Director BELL, Jennifer Anne has been resigned. Director THOMAS, Veronique has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BELL, Jennifer Anne
Appointed Date: 01 November 2013
59 years old

Resigned Directors

Director
BELL, Jennifer Anne
Resigned: 01 December 2012
Appointed Date: 10 November 2008
59 years old
Director
THOMAS, Veronique
Resigned: 01 November 2013
Appointed Date: 01 December 2012
47 years old

Persons With Significant Control

Ms Jennifer Anne Bell
Notified on: 16 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE LONDON AGENT (UK) LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
11 Dec 2015
Register inspection address has been changed from C/O Wilbert Vijay Accountants R Us First Floor 520 Fulham Road London SW6 5NJ England to Wilbert Vijay, Accountants R Us Top Floor 58 High Street Wimbledon London SW19 5EE
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 19 more events
09 Dec 2009
Director's details changed for Jennifer Bell on 8 December 2009
09 Dec 2009
Registered office address changed from Albany House Regent Street London W1B 3HH on 9 December 2009
09 Dec 2009
Register inspection address has been changed
15 Dec 2008
Registered office changed on 15/12/2008 from 3 shepton court westbridge road battersea london SW11 3PJ uk
10 Nov 2008
Incorporation

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