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Agena Recruitment Ltd., W14 8TL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AGENA RECRUITMENT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agena Recruitment Ltd.. The company was founded 3 years ago and was given the registration number 12724428. The firm's registered office is in LONDON. You can find them at 3 3 Stanwick Road, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:AGENA RECRUITMENT LTD.
Company Number:12724428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:3 3 Stanwick Road, London, England, W14 8TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, 3 Stanwick Road, London, England, W14 8TL

Director06 July 2020Active
93 Harwood Road, Harwood Road, London, England, SW6 4QL

Director10 July 2020Active
12, Meldon Close, London, England, SW6 2AW

Director10 July 2020Active

People with Significant Control

Mr Pablo Tutor
Notified on:10 July 2020
Status:Active
Date of birth:May 1992
Nationality:Spanish
Country of residence:England
Address:12, Meldon Close, London, England, SW6 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Blanca Fernandez De Angulo
Notified on:10 July 2020
Status:Active
Date of birth:January 1991
Nationality:Spanish
Country of residence:England
Address:93d Harwood Road, Harwood Road, London, England, SW6 4QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Manuel Grandes
Notified on:06 July 2020
Status:Active
Date of birth:April 1991
Nationality:Spanish
Country of residence:England
Address:3, 3 Stanwick Road, London, England, W14 8TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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