AGENT LTD

85 GREAT PORTLAND STREET, LONDON  W1W 7LT
  • Active
  • Private Limited Company
  • Company No. 04361494
  • Last Updated: 01 Mar 2024

Company Profile

AGENT LTD was incorporated on Monday, January 28, 2002 as a Private Limited Company with registered address in LONDON. AGENT LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 7 months and 22 days.

Name AGENT LTD
Company number 04361494
Company type Private Limited Company
Incorporation date 28 Jan 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Country Of Origin ENGLAND

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 Grzegorz Szewczyk Nationality: Polish Dates: Friday, August 28, 2020 - present
ownership of shares 75 to 100 percent
Mr. Waris Khan Nationality: Pakistani Dates: Wednesday, September 7, 2016 - Friday, August 28, 2020
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (41 days left)
Latest accounts 31 January 2023
Next confirmation statement due 05 October 2016
Last confirmation statement dated 07 September 2015

Mortgages

No mortgages have been registered against AGENT LTD.

Previous Names

Name Change Date
AGENT LTD 28 Jan 2002