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The 3 Agents Ltd, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE 3 AGENTS LTD

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

This company is commonly known as The 3 Agents Ltd. The company was founded 5 years ago and was given the registration number 11965962. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE 3 AGENTS LTD
Company Number:11965962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 April 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cafe Cruise, Cromwell Road, London, England, SW7 4EF

Secretary07 September 2022Active
Cafe Cruise, Cromwell Road, London, England, SW7 4EF

Director26 April 2019Active
Cafe Cruise, Cromwell Road, London, England, SW7 4EF

Director16 March 2022Active
Ground Floor, 156 Cromwell Road, London, England, SW7 4EF

Secretary05 February 2022Active
Ground Floor, 156 Cromwell Road, London, England, SW7 4EF

Secretary27 January 2022Active
156, Cromwell Road, London, United Kingdom, SW7 4EF

Secretary30 October 2021Active
Cafe Cruise, Cromwell Road, London, England, SW7 4EF

Secretary10 November 2022Active
Ground Floor, 156 Cromwell Road, London, England, SW7 4EF

Director27 January 2022Active
Ground Floor, 156 Cromwell Road, London, England, SW7 4EF

Director11 July 2021Active

People with Significant Control

Mr Adam El-Boraei
Notified on:26 April 2019
Status:Active
Date of birth:April 2003
Nationality:British
Country of residence:United Kingdom
Address:Kenton Court, Flat 23 Kenton Court, London, United Kingdom, W14 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-16Officers

Termination secretary company with name termination date.

Download
2023-01-27Address

Change registered office address company with date old address new address.

Download
2022-11-24Officers

Appoint person secretary company with name date.

Download
2022-10-26Officers

Change person director company with change date.

Download
2022-10-21Confirmation statement

Confirmation statement with updates.

Download
2022-10-05Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Officers

Appoint person secretary company with name date.

Download
2022-03-16Officers

Appoint person director company with name date.

Download
2022-03-16Officers

Termination secretary company with name termination date.

Download
2022-02-06Officers

Appoint person secretary company with name date.

Download
2022-02-06Officers

Termination director company with name termination date.

Download
2022-02-05Officers

Termination secretary company with name termination date.

Download
2022-01-27Officers

Appoint person secretary company with name date.

Download
2022-01-27Officers

Appoint person director company with name date.

Download
2022-01-25Officers

Change person director company with change date.

Download
2022-01-25Officers

Termination director company with name termination date.

Download
2022-01-16Address

Change registered office address company with date old address new address.

Download
2022-01-16Officers

Termination secretary company with name termination date.

Download
2022-01-16Confirmation statement

Confirmation statement with updates.

Download
2021-11-12Officers

Appoint person secretary company with name date.

Download
2021-09-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-10Confirmation statement

Confirmation statement with updates.

Download
2021-07-18Officers

Appoint person director company with name date.

Download
2021-06-30Address

Change registered office address company with date old address new address.

Download
2021-06-04Confirmation statement

Confirmation statement with updates.

Download

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