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AGRO LIMITED

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

This company is commonly known as Agro Limited. The company was founded 17 years ago and was given the registration number 06045620. The firm's registered office is in LONDON. You can find them at Holly House 69 Oakleigh Avenue, Whetstone, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AGRO LIMITED
Company Number:06045620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Holly House 69 Oakleigh Avenue, Whetstone, London, N20 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly House, 69 Oakleigh Avenue, London, United Kingdom, N20 9JG

Secretary09 January 2007Active
Holly House, 69 Oakleigh Avenue, London, United Kingdom, N20 9JG

Director09 January 2007Active
33, Hillcrest, London, United Kingdom, N21 1AT

Director09 January 2007Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary09 January 2007Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director09 January 2007Active

People with Significant Control

Mr Charalambos Thanos Perdios
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:Holly House, 69 Oakleigh Avenue, London, N20 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aristotelis Theodorou
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Holly House, 69 Oakleigh Avenue, London, N20 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Change account reference date company previous extended.

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2022-08-15Mortgage

Mortgage satisfy charge full.

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2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Accounts

Accounts with accounts type micro entity.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Mortgage

Mortgage satisfy charge full.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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