AGENCY BRAZIL LIMITED
54 MARSHALL STREET, LONDON W1F 9BH- Active
- Private Limited Company
- Company No. 04699184
- Last Updated: 01 Mar 2024
Company Profile
AGENCY BRAZIL LIMITED was incorporated on Monday, March 17, 2003 as a Private Limited Company with registered address in LONDON. AGENCY BRAZIL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 18 days.
| Name | AGENCY BRAZIL LIMITED |
|---|---|
| Company number | 04699184 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 MARSHALL STREET LONDON W1F 9BH |
|---|---|
| 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 |
|---|---|
| Tracy Durkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joshua Van Raalte Kaufman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against AGENCY BRAZIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGENCY BRAZIL LIMITED | 17 Mar 2003 |