AGNA 7

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18 South Street, Mayfair, London, W1K 1DG
Dissolved
•
04351923
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Overview

AGNA 7 (04351923) is Private unlimited company located in London. It was incorporated 23 years ago in 11 Jan 2002. It's nature of business is Other business activities.

Company info

Name: AGNA 7
Number: 04351923
Status: Dissolved
Company category: Private unlimited company
Registered address: 18 South Street, Mayfair, London , W1K 1DG
73 companies with same address
Incorporated on: 11 Jan 2002 (23 years ago)
Dissolved on: 30 Jun 2015 (9 years ago)
Nature of business:
7487 — Other business activities
Data updated on: 22.06.2023

Company officers

  Name Status Role   Notified on
STRESEMANN, Walter Carl Gustav Active Director Born in November 1955 28 Sep 2009
Role: Director
Correspondence address: 31 Chemin Jacques Attenville, Grand Saconnex, CH-1218
Occupation: Direcotr
Nationality: Swiss
Residence: Switzerland
ACCOMPLISH SECRETARIES LIMITED Active Secretary 28 Sep 2009
Role: Secretary
Correspondence address: South Street, Mayfair, London, 18, W1K 1DG
HAWES, William Robert Active Director Born in January 1945 28 Sep 2009
Role: Director
Correspondence address: 124 Barrowgate Road, London, W4 4QP
Occupation: Director
Nationality: British
Residence: United Kingdom
CHAMBERLAIN, Andrew Resigned on 28 Sep 2009 Director Born in October 1965 06 Jun 2008
Role: Director
Correspondence address: 47 Browning Road, Fetcham, Surrey, KT22 9HN
Occupation: Accountant
Nationality: British
Residence: England
MURPHY, Brian Victor Resigned on 28 Sep 2009 Director Born in October 1962 27 Mar 2008
Role: Director
Correspondence address: Park Road, East Twickenham, 8, TW1 2PX
Occupation: Director
Nationality: British
Residence: United Kingdom
BOXFORD, James Alan Resigned on 28 Sep 2009 Director Born in April 1974 20 Mar 2008
Role: Director
Correspondence address: Ewhurst Avenue, Sanderstead, Surrey, 45, CR2 0DH
Occupation: Accountant
Nationality: British
Residence: United Kingdom
BINGHAM, Andrew Resigned on 28 Sep 2009 Secretary 09 Nov 2007
Role: Secretary
Correspondence address: 159 Stephens Road, Tunbridge Wells, Kent, TN4 9QD
CARR, Laura Elizabeth Resigned on 20 Mar 2008 Director Born in June 1975 09 Nov 2007
Role: Director
Correspondence address: 6 Elborough Street, Southfields, London, SW18 5DW
Occupation: Accountant
Nationality: British
Residence: United Kingdom
PILLININI, Lorenzo Resigned on 28 Sep 2009 Director Born in March 1961 19 Jul 2007
Role: Director
Correspondence address: 15 Duchess Court, Weybridge, Surrey, KT13 9HN
Occupation: Company Director
Nationality: Italian
Residence: United Kingdom
BROADBENT, Lucie Resigned on 09 Nov 2007 Director Born in September 1958 19 Jul 2007
Role: Director
Correspondence address: 15 Fletcher Drive, Bowdon, Cheshire, WA14 3FZ
Occupation: Company Director
Nationality: Greek
Residence: United Kingdom
PIRARD, Eddy Jacques Louis Resigned on 28 Sep 2009 Director Born in May 1962 19 Jul 2007
Role: Director
Correspondence address: Moles Hill, Oxshott, Leatherhead, Surrey, Heathridge House, KT22 OUB
Occupation: Company Director
Nationality: Belgian
Residence: United Kingdom
WALKER, Edward Grosvenor Resigned on 09 Nov 2007 Secretary 19 Jul 2007
Role: Secretary
Correspondence address: Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT
Nationality: British
MILLER, Robin Paul Resigned on 20 Jul 2007 Secretary 01 Jun 2005
Role: Secretary
Correspondence address: Queens Road, North Warnborough, Hook, Hampshire, 29, RG29 1DN
WISE, Suzanne Elizabeth Resigned on 20 Jul 2007 Director Born in January 1962 01 Jun 2005
Role: Director
Correspondence address: Queens Road, Richmond, Surrey, 127, TW10 6HF
Occupation: Solicitor
Nationality: British
Residence: United Kingdom
CLARKE, Ian Michael Resigned on 31 May 2008 Director Born in September 1963 01 Jun 2005
Role: Director
Correspondence address: 132 Lovelace Drive, Pyrford, Surrey, GU22 8RZ
Occupation: Senior Tax Manager
Nationality: British
WHENT, Peter Lewis Resigned on 20 Jul 2007 Director Born in October 1955 01 Jun 2005
Role: Director
Correspondence address: Tudor Briars, St John's Road, Farnham, Surrey, GU9 8NT
Occupation: Treasurer
Nationality: British
Residence: United Kingdom
KEEVIL, Thomas Stephen Resigned on 01 Jun 2005 Director Born in December 1960 01 Jul 2002
Role: Director
Correspondence address: Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA
Occupation: Solicitor
Nationality: British
Residence: United Kingdom
MORRIS, Alyson Anne Resigned on 01 Jun 2005 Secretary 01 Jul 2002
Role: Secretary
Correspondence address: 235 Firs Lane, Winchmore Hill, London, N21 2PH
FIELDEN, Christopher Thomas Resigned on 30 Nov 2002 Director Born in November 1942 11 Jan 2002
Role: Director
Correspondence address: Evergreens,Elstead Road, Tilford, Farnham, Surrey, GU10 2AJ
Occupation: Director
Nationality: British
SWIFT INCORPORATIONS LIMITED Resigned on 11 Jan 2002 Nominee Secretary 11 Jan 2002
Role: Nominee Secretary
Correspondence address: Church Street, London, 26, NW8 8EP
NORTHRIDGE, Nigel Hargreaves Resigned on 01 Jun 2005 Director Born in January 1956 11 Jan 2002
Role: Director
Correspondence address: Broadoak House, Heathside Park Road, Woking, Surrey, GU22 7JE
Occupation: Director
Nationality: British
MOXON, Jonathan David Resigned on 20 Jul 2007 Director Born in October 1964 11 Jan 2002
Role: Director
Correspondence address: Sandy Burrows, Seven Hills Road, Cobham, Surrey, KT11 1ER
Occupation: Financial Controller
Nationality: British
Residence: England
CURRY, William Bonynge Resigned on 31 May 2002 Director Born in June 1947 11 Jan 2002
Role: Director
Correspondence address: Woodthorpe, Hill Waye, Gerrards Cross, Buckinghamshire, SL9 8BJ
Occupation: Director
Nationality: British
ROLFE, Mark Edward Resigned on 01 Jun 2005 Director Born in November 1958 11 Jan 2002
Role: Director
Correspondence address: 8 The Paddock, Godalming, Surrey, GU7 1XD
Occupation: Accountant
Nationality: British
Residence: United Kingdom
BULPITT, Nigel Peter Resigned on 30 Jun 2002 Director Born in June 1947 11 Jan 2002
Role: Director
Correspondence address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
Occupation: Chartered Accountant
Nationality: British
Residence: England
BULPITT, Nigel Peter Resigned on 30 Jun 2002 Secretary 11 Jan 2002
Role: Secretary
Correspondence address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
INSTANT COMPANIES LIMITED Resigned on 11 Jan 2002 Nominee Director 11 Jan 2002
Role: Nominee Director
Correspondence address: Mitchell Lane, Bristol, Avon, 1, BS1 6BU
Show 17 more records
According to the Companies House, the company registration number is 04351923.
As of 22 Jun 2023, the status of AGNA 7 is Dissolved.
According to the Companies House, AGNA 7 was incorporated on 11 Jan 2002.
According to the Companies House, AGNA 7 registered office address is 18 South Street, Mayfair, London, W1K 1DG, .
AGNA 7 business activity is 7487 - Other business activities.
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