CENTRAL AGENTS LIMITED

85 ROCHESTER ROW, LONDON  SW1P 1LJ
  • Active
  • Private Limited Company
  • Company No. 14288497
  • Last Updated: 01 Mar 2024

Company Profile

CENTRAL AGENTS LIMITED was incorporated on Wednesday, August 10, 2022 as a Private Limited Company with registered address in LONDON. CENTRAL AGENTS LIMITED has the status: Active and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 2 years 3 months and 4 days.

Name CENTRAL AGENTS LIMITED
Company number 14288497
Company type Private Limited Company
Incorporation date 10 Aug 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 85 ROCHESTER ROW
LONDON
SW1P 1LJ
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
Ms Pek Gee Su Nationality: Malaysian Dates: Monday, October 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrea Frigo Nationality: Italian Dates: Wednesday, August 10, 2022 - present
significant influence or control

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 10 May 2024, (-188 days left)
Latest accounts Not available
Next confirmation statement due 07 September 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CENTRAL AGENTS LIMITED.

Previous Names

Name Change Date
CENTRAL AGENTS LIMITED 10 Aug 2022