NEON AGENCY LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 04248464
- Last Updated: 01 Mar 2024
Company Profile
NEON AGENCY LIMITED was incorporated on Monday, July 9, 2001 as a Private Limited Company with registered address in LONDON. NEON AGENCY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 4 months and 4 days.
| Name | NEON AGENCY LIMITED |
|---|---|
| Company number | 04248464 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Philip Arthur Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 5, 2019
ownership of shares 25 to 50 percent
|
| Mr Peter York Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NEON AGENCY LIMITED | 09 Jul 2001 |
| RIVER EVENT MANAGEMENT LIMITED | 14 Aug 2013 |
| PCVS EAST LIMITED | 10 Sep 2013 |