THOS. AGNEW AND SONS (HOLDINGS) LIMITED

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

This company is commonly known as Thos. Agnew And Sons (holdings) Limited. The company was founded 17 years ago and was given the registration number 06316268. The firm's registered office is in LONDON. You can find them at 63 Bermondsey Street, , London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name	:	THOS. AGNEW AND SONS (HOLDINGS) LIMITED
Company Number	:	06316268
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 2007
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address	:	63 Bermondsey Street, London, England, SE1 3XF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
63, Bermondsey Street, London, England, SE1 3XF	Corporate Secretary	30 July 2019	Active
63, Bermondsey Street, London, England, SE1 3XF	Director	23 December 2013	Active
57a, Canonbie Road, Forest Hill, SE23 3AQ	Secretary	12 April 2008	Active
Lynchmere Farm, Mattingley, Hook, RG27 8JZ	Secretary	04 October 2007	Active
66 Lincoln's Inn Fields, London, WC2A 3LH	Corporate Secretary	18 July 2007	Active
Flat E, 51 Eaton Square, London, SW1W 9BE	Director	10 October 2007	Active
902, Grenville House, Dolphin Square, London, United Kingdom, SW1V 3LR	Director	04 October 2007	Active
Rivers Hall, Waldringfield, Woodbridge, IP12 4QX	Director	16 October 2007	Active
57a, Canonbie Road, Forest Hill, SE23 3AQ	Director	22 July 2008	Active
68 Camberwell Grove, London, SE5 8RF	Director	16 October 2007	Active
18 Sloane Avenue, London, SW3 3JE	Director	16 October 2007	Active
Church House, Stopham, Pulborough, RH20 1EG	Director	04 January 2010	Active
63 Festing Road, London, SW15 1LW	Director	16 October 2007	Active
Lynchmere Farm, Mattingley, Hook, RG27 8JZ	Director	04 October 2007	Active
66 Lincolns Inn Fields, London, WC2A 3LH	Corporate Director	18 July 2007	Active

People with Significant Control

Finarte Ltd
Notified on	:	08 April 2020
Status	:	Active
Country of residence	:	England
Address	:	63, Bermondsey Street, London, England, SE1 3XF
Nature of control	:	Significant influence or control

Mr Clifford Schorer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	American
Country of residence	:	England
Address	:	63, Bermondsey Street, London, England, SE1 3XF
Nature of control	:	Significant influence or control

Finarte Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Gibraltar
Address	:	Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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