AGENCY BRAZIL LIMITED

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

This company is commonly known as Agency Brazil Limited. The company was founded 21 years ago and was given the registration number 04699184. The firm's registered office is in LONDON. You can find them at 54 Marshall Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	AGENCY BRAZIL LIMITED
Company Number	:	04699184
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	54 Marshall Street, London, W1F 9BH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 1, 29 Kensington Park Road, London, England, W11 2EU	Secretary	16 March 2007	Active
Flat 1, 29 Kensington Park Road, London, England, W11 2EU	Director	17 March 2003	Active
Flat 1, 29 Kensington Park Road, London, England, W11 2EU	Director	24 October 2003	Active
122-126, Tooley Street, London, SE1 2TU	Corporate Nominee Secretary	17 March 2003	Active
8 Lincoln's Inn Fields, London, WC2A 3BP	Corporate Secretary	17 March 2003	Active
3, Shutford Road, North Newington, Banbury, OX15 6AL	Director	24 October 2003	Active
122-126, Tooley Street, London, SE1 2TU	Corporate Nominee Director	17 March 2003	Active

People with Significant Control

Tracy Durkin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	England
Address	:	54, South Molton Street, London, England, W1K 5SG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Joshua Van Raalte Kaufman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Country of residence	:	England
Address	:	54, South Molton Street, London, England, W1K 5SG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

AGENCY BRAZIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement