UNITED AGENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNITED AGENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNITED AGENTS LIMITED was incorporated 2 years ago on 16/06/2022 and has the registered number: 14176774. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNITED AGENTS LIMITED was incorporated 2 years ago on 16/06/2022 and has the registered number: 14176774. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNITED AGENTS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12-26 LEXINGTON STREET
LONDON
W1F 0LE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LEXINGTON AGENTS LIMITED (until 10/01/2023)
LEXINGTON AGENTS LIMITED (until 10/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RUTH ALEXANDRA YOUNG | Jan 1957 | British | Director | 2022-12-31 | CURRENT |
KIRK WHELAN-FORAN | Jul 1982 | British | Director | 2022-12-31 | CURRENT |
DALLAS SMITH | Oct 1949 | British | Director | 2022-12-31 | CURRENT |
MR GILES EDWARD FERGUSON SMART | Jan 1971 | British | Director | 2024-01-30 | CURRENT |
ROSEMARY ELIZABETH SCOULAR | Nov 1964 | British | Director | 2022-12-31 | CURRENT |
LINDY KING | Oct 1944 | British | Director | 2022-12-31 | CURRENT |
JAMEELA KHAN | Dec 1967 | British | Director | 2022-12-31 | CURRENT |
MS NATASHA GALLOWAY | Nov 1967 | British | Director | 2022-12-31 | CURRENT |
MR ST JOHN DONALD | Apr 1968 | British | Director | 2022-06-16 | CURRENT |
MRS PAMELA ANN CLARIDGE | Oct 1970 | Irish | Director | 2023-04-27 | CURRENT |
MARIA VAUGHAN DAWSON | Oct 1955 | British | Director | 2022-12-31 UNTIL 2023-04-27 | RESIGNED |
MR ROBERT KIRBY | Aug 1959 | British | Director | 2022-12-31 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr St John Donald | 2022-06-16 - 2022-12-31 | 4/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UNITED_AGENTS_LIMITED - Accounts | 2023-09-27 | 31-12-2022 |