THE AGENCY (LONDON) LIMITED
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON NW3 6BP- Active
- Private Limited Company
- Company No. 03053806
- Last Updated: 01 Mar 2024
Company Profile
THE AGENCY (LONDON) LIMITED was incorporated on Friday, May 5, 1995 as a Private Limited Company with registered address in LONDON. THE AGENCY (LONDON) LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 29 years 9 months and 19 days.
| Name | THE AGENCY (LONDON) LIMITED |
|---|---|
| Company number | 03053806 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avalon Management Group Limited Exmoor Street, W10 6BD |
Dates: Thursday, October 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Lemon Unna & Durbridge Limited 170 Finchley Road, NW3 6BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE AGENCY (LONDON) LIMITED | 05 May 1995 |