About

Registered Number: 06744644
Date of Incorporation: 10/11/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor 207 Regent Street, London, W1B 3HH

 

The London Agent (UK) Ltd was founded on 10 November 2008 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at this business. The organisation has 3 directors listed as Bell, Jennifer Anne, Bell, Jennifer Anne, Thomas, Veronique at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Jennifer Anne 01 November 2013 - 1
BELL, Jennifer Anne 10 November 2008 01 December 2012 1
THOMAS, Veronique 01 December 2012 01 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 01 July 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 19 June 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 11 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2015
AA - Annual Accounts 24 August 2015
AP01 - Appointment of director 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
DISS40 - Notice of striking-off action discontinued 06 December 2014
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 03 December 2014
GAZ1 - First notification of strike-off action in London Gazette 25 November 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 07 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 August 2013
AP01 - Appointment of director 18 July 2013
TM01 - Termination of appointment of director 18 July 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 28 September 2011
AR01 - Annual Return 21 January 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 27 August 2010
CH01 - Change of particulars for director 09 December 2009
AD01 - Change of registered office address 09 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2009
287 - Change in situation or address of Registered Office 15 December 2008
NEWINC - New incorporation documents 10 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.