THE AGENC LTD.
C/O ANUMERATE OFFICE 2.05, CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY BR1 3FE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07629147
- Last Updated: 01 Mar 2024
Company Profile
THE AGENC LTD. was incorporated on Tuesday, May 10, 2011 as a Private Limited Company with registered address in BROMLEY. THE AGENC LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 13 years 4 months and 13 days.
| Name | THE AGENC LTD. |
|---|---|
| Company number | 07629147 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ANUMERATE OFFICE 2.05, CLOCKWISE, OLD TOWN HALL 30 TWEEDY ROAD BROMLEY BR1 3FE |
|---|---|
| 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 Didier Coton Nationality: Belgian |
Dates: Wednesday, September 16, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan Lee Van Blerk Nationality: British |
Dates: Sunday, September 22, 2019 - present
ownership of shares 50 to 75 percent
|
| Ms Luisa Margarida Pires Gabriel Silva Halloran Nationality: Portuguese |
Dates: Friday, September 1, 2017 - Friday, September 20, 2019
ownership of shares 75 to 100 percent
|
| Mr Jonathan Van Blerk Nationality: British |
Dates: Wednesday, May 10, 2017 - Sunday, April 1, 2018
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-267 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against THE AGENC LTD..
Previous Names
| Name | Change Date |
|---|---|
| THE AGENC LTD. | 10 May 2011 |