THE RE:AGENCY (LONDON) LIMITED
21A 1ST FLOOR, NOEL STREET, LONDON- Active
- Private Limited Company
- Company No. 07460828
- Last Updated: 01 Mar 2024
Company Profile
THE RE:AGENCY (LONDON) LIMITED was incorporated on Monday, December 6, 2010 as a Private Limited Company with registered address in LONDON. THE RE:AGENCY (LONDON) LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 13 years 11 months and 8 days.
| Name | THE RE:AGENCY (LONDON) LIMITED |
|---|---|
| Company number | 07460828 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21A 1ST FLOOR NOEL STREET LONDON |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Lauren Nicola Scott Nationality: British |
Dates: Thursday, July 6, 2023 - present
significant influence or control
|
| The Re:Agency (Group) Limited Noel Street, W1F 8GR |
Dates: Thursday, July 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lauren Nicola Scott-Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against THE RE:AGENCY (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE RE:AGENCY (LONDON) LIMITED | 06 Dec 2010 |
| LAUREN SCOTT COMMUNICATIONS LIMITED | 30 Dec 2021 |