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..
| 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 | : |
|
| Registered Address | : | 54 Marshall Street, London, W1F 9BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Tracy Durkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Address | : | 54, Marshall Street, London, W1F 9BH |
| Nature of control | : |
|
| Joshua Van Raalte Kaufman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Address | : | 54, Marshall Street, London, W1F 9BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-17 | Officers | Change person director company with change date. | Download |
| 2023-03-17 | Officers | Change person director company with change date. | Download |
| 2023-03-17 | Officers | Change person secretary company with change date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-10-20 | Incorporation | Memorandum articles. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Capital | Capital alter shares subdivision. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-24 | Officers | Change person secretary company with change date. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Officers | Change person secretary company with change date. | Download |
| 2020-03-12 | Officers | Change person director company with change date. | Download |
| 2020-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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