AGNEW & CO LIMITED

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

This company is commonly known as Agnew & Co Limited. The company was founded 21 years ago and was given the registration number 04969775. The firm's registered office is in ALTON. You can find them at Market House, 21 Lenten Street, Alton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	AGNEW & CO LIMITED
Company Number	:	04969775
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 2003
End of financial year	:	31 May 2024
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Market House, 21 Lenten Street, Alton, GU34 1HG	Secretary	25 October 2023	Active
Market House, 21 Lenten Street, Alton, GU34 1HG	Director	28 March 2023	Active
Market House, 21 Lenten Street, Alton, GU34 1HG	Director	25 October 2023	Active
Market House, 21 Lenten Street, Alton, England, GU34 1HG	Secretary	19 November 2003	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	19 November 2003	Active
15 Kempe Road, Queens Park, London, NW6 6SP	Director	19 November 2003	Active
12 Brooksville Avenue, London, NW6 6TG	Director	19 November 2003	Active
Market House, 21 Lenten Street, Alton, England, GU34 1HG	Director	19 November 2003	Active
Market House, 21 Lenten Street, Alton, England, GU34 1HG	Director	19 November 2003	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	19 November 2003	Active

People with Significant Control

Executor Of Judith O'Heney Sibley
Notified on	:	01 November 2023
Status	:	Active
Date of birth	:	September 1934
Nationality	:	British
Address	:	Market House, 21 Lenten Street, Alton, GU34 1HG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Lambville Property Ltd
Notified on	:	16 October 2023
Status	:	Active
Country of residence	:	England
Address	:	Shaftesbury Centre, Unit 11, 85 Barlby Road, London, England, W10 6BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Francis John O'Heney Sibley
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	September 1934
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Judith Steel O' Heney Sibley
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1944
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG
Nature of control	:	Ownership of shares 25 to 50 percent

AGNEW & CO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement