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Thos.agnew & Sons,limited, SE1 3XF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THOS.AGNEW & SONS,LIMITED

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

This company is commonly known as Thos.agnew & Sons,limited. The company was founded 92 years ago and was given the registration number 00267436. 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 & SONS,LIMITED
Company Number:00267436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1932
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 InformationRoleAppointedStatus
63, Bermondsey Street, London, England, SE1 3XF

Corporate Secretary30 July 2019Active
63, Bermondsey Street, London, England, SE1 3XF

Director01 January 2016Active
63, Bermondsey Street, London, England, SE1 3XF

Director23 December 2013Active
57a, Canonbie Road, Forest Hill, SE23 3AQ

Secretary12 April 2008Active
Lynchmere Farm, Mattingley, Hook, RG27 8JZ

Secretary-Active
11 Hadyn Park Road, London, W12 9AQ

Director13 June 2000Active
Flat E, 51 Eaton Square, London, SW1W 9BE

Director-Active
902, Grenville House, Dolphin Square, London, United Kingdom, SW1V 3LR

Director-Active
58 Englefield Road, London, N1 4HA

Director-Active
Rivers Hall, Waldringfield, Woodbridge, IP12 4QX

Director21 July 1998Active
Eastfields, Long Street, Sherborne, DT9 3DE

Director-Active
57a, Canonbie Road, Forest Hill, SE23 3AQ

Director26 June 2008Active
23 Chalfont House, 19/21 Chesham Street, London, SW1X 8NG

Director-Active
66, Lincoln's Inn Fields, London, England, WC2A 3LH

Director18 July 2011Active
32 Maida Avenue, Little Venice, London, W2 1ST

Director01 May 2003Active
7 Pelham Place, London, SW7 2NQ

Director-Active
68 Camberwell Grove, London, SE5 8RF

Director26 October 1995Active
18 Sloane Avenue, London, SW3 3JE

Director-Active
18 Sloane Avenue, London, SW3 3JE

Director-Active
Church House, Stopham, Pulborough, RH20 1EG

Director04 January 2010Active
71 Mount Ephraim, Tunbridge Wells, TN4 8BG

Director-Active
63 Festing Road, London, SW15 1LW

Director-Active
35, Albemarle Street, London, W1S 4JD

Director08 September 2010Active
Lynchmere Farm, Mattingley, Hook, RG27 8JZ

Director-Active
74 Choumert Road, London, SE15 4AX

Director-Active

People with Significant Control

Thos. Agnew And Sons (Holdings) Limited
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
Finarte Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:50 Town Range, PO BOX 472, 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)

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