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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JUDY DAISH ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PETERS FRASER & DUNLOP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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BEAK STREET PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEAK STREET HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AC CHAPTER ONE LIMITED WOKINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 59113 - Television programme production activities
LEXINGTON AGENTS LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
UNITED_AGENTS_LIMITED - Accounts 2023-09-27 31-12-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUDY DAISH ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON PROPERTY MAINTENANCE LGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 80200 - Security systems service activities
LEXINGTON AGENTS LLP LONDON Active FULL None Supplied