This company is commonly known as Agentfield Limited. The company was founded 43 years ago and was given the registration number 01548551. The firm's registered office is in GREAT SUTTON. You can find them at 58 Adam Avenue, , Great Sutton, Cheshire. This company's SIC code is 98000 - Residents property management.
| Name | : | AGENTFIELD LIMITED |
|---|---|---|
| Company Number | : | 01548551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1981 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 58 Adam Avenue, Great Sutton, Cheshire, England, CH66 4LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58, Adam Avenue, Great Sutton, England, CH66 4LH | Secretary | 06 April 2020 | Active |
| 28, Flat 1 28 Brunswick Gardens, London, United Kingdom, W8 4AL | Director | 08 May 2014 | Active |
| Ashton Court, Michelcombe Lane Holne, Newton Abbot, United Kingdom, TQ13 7SR | Director | 04 October 2019 | Active |
| 843, Finchley Road, London, England, NW11 8NA | Director | 04 February 2022 | Active |
| 1, Rees Drive, Stanmore, England, HA7 4YN | Secretary | 08 May 2014 | Active |
| 28 Brunswick Gardens, London, W8 4AL | Secretary | - | Active |
| Flat 3, 28 Brunswick Gardens, London, W8 4AL | Secretary | 12 January 1996 | Active |
| 28 Brunswick Gardens, Kensington, London, W8 4AL | Director | - | Active |
| Peder Huitfelots Straede 11 3tv, 1123 Kobenhavn K, Denmark, | Director | 15 October 1999 | Active |
| The Old Rectory, East Ilsley, RG20 7LP | Director | - | Active |
| Flat 2, 28 Brunswick Gardens, London, W8 4AL | Director | 02 June 1993 | Active |
| 39c Vera Road, London, SW6 6QP | Director | - | Active |
| Flat 3, 28 Brunswick Gardens, London, W8 4AL | Director | - | Active |
| 28 Brunswick Gardens, London, W8 4AL | Director | 15 August 1995 | Active |
| Mr Alexander Haig Simonian | ||
| Notified on | : | 25 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 58, Adam Avenue, Great Sutton, England, CH66 4LH |
| Nature of control | : |
|
| Mr Alexandar David Salmon | ||
| Notified on | : | 25 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 843, Finchley Road, London, England, NW11 8NA |
| Nature of control | : |
|
| Mr Romanos Elie Brihi | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 843, Finchley Road, London, England, NW11 8NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-16 | Accounts | Change account reference date company current shortened. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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