EE AGENCY LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 08078232
- Last Updated: 01 Mar 2024
Company Profile
EE AGENCY LTD was incorporated on Tuesday, May 22, 2012 as a Private Limited Company with registered address in LONDON. EE AGENCY LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 12 years 9 months and 3 days.
| Name | EE AGENCY LTD |
|---|---|
| Company number | 08078232 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2012 |
| 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 Patrick Gilbert Jean Jacques Sêcretin Nationality: French |
Dates: Friday, June 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Gilbert, Jean, Jacques Sécretin Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stefano Rossini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, December 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Davide Ivan Marcinno Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against EE AGENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| EE AGENCY LTD | 22 May 2012 |
| VELDEN SERVICES LIMITED | 16 Jun 2015 |
| VISURA LTD | 08 Feb 2016 |