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AGENDA INVEST LIMITED

Company
AGENDA INVEST LIMITED (08144364)

AGENDA INVEST

Phone: +44 (0)2036 272 579
B rating

ABOUT AGENDA INVEST LIMITED

Agenda’s experience spans globally across all investment strategies and our expertise is in anticipating the coming market cycle to provide the best investment solutions for sustainable capital growth. Our clients range from successful families through to global institutions.

We care and promote the business legacy where the wealth is originated and still invested in many cases.

KEY FINANCES

Year
2013
Assets
£52.15k
Cash
£18.7k
Liabilities
£100.6k
Net Worth
£-48.45k

REGISTRATION INFO

Company name
AGENDA INVEST LIMITED
Company number
08144364
Status
Active
Categroy
Private Limited Company
Date of Incorporation
16 Jul 2012
Age - 12 years
Home Country
United Kingdom

CONTACTS

Website
www.agendainvest.com
Phones
+44 (0)2036 272 579
02036 272 579
0919 665 641
0225 107 110
Registered Address
15 WRIGHTS LANE,
LONDON,
UNITED KINGDOM,
W8 5SL

ECONOMIC ACTIVITIES

96090
Other service activities n.e.c.

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LAST EVENTS

15 Sep 2016
Confirmation statement made on 16 July 2016 with updates
15 Sep 2016
Director's details changed for Mr Pierluigi Ciccone on 1 August 2015
10 Aug 2016
Total exemption full accounts made up to 31 December 2015

See Also


Last update 2018

AGENDA INVEST LIMITED DIRECTORS

LAGGAN SECRETARIES LIMITED

  Acting
Appointed
21 July 2015
Role
Secretary
Address
5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Name
LAGGAN SECRETARIES LIMITED

Pierluigi Ciccone

  Acting PSC
Appointed
01 October 2014
Occupation
Director
Role
Director
Age
58
Nationality
Swiss
Address
15 Wrights Lane, London, United Kingdom, W85SL
Country Of Residence
Switzerland
Name
CICCONE, Pierluigi
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Linda Garbarino

  Acting
Appointed
01 October 2014
Occupation
Director
Role
Director
Age
53
Nationality
Italian
Address
15 Wrights Lane, London, United Kingdom, W85SL
Country Of Residence
United Kingdom
Name
GARBARINO, Linda

Michele Marcello

  Acting
Appointed
01 October 2014
Occupation
Director
Role
Director
Age
57
Nationality
Italian
Address
15 Wrights Lane, London, United Kingdom, W85SL
Country Of Residence
England
Name
MARCELLO, Michele

KINGSLEY SECRETARIES LIMITED

  Resigned
Appointed
01 January 2014
Resigned
21 July 2015
Role
Secretary
Address
Second Floor, De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
Name
KINGSLEY SECRETARIES LIMITED

Amnon Barak

  Resigned
Appointed
14 November 2013
Resigned
01 October 2014
Occupation
Company Director
Role
Director
Age
63
Nationality
British
Address
25 Savile Row, London, England, W1S 2ER
Country Of Residence
England
Name
BARAK, Amnon

James William Edward Bowen

  Resigned
Appointed
16 July 2012
Resigned
31 March 2014
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Country Of Residence
United Kingdom
Name
BOWEN, James William Edward

Mason Rikki Cockerill

  Resigned
Appointed
22 August 2013
Resigned
06 November 2013
Occupation
Company Director
Role
Director
Age
32
Nationality
British
Address
Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
Country Of Residence
United Kingdom
Name
COCKERILL, Mason Rikki

Corel Grinberg

  Resigned
Appointed
01 March 2014
Resigned
01 October 2014
Occupation
Company Director
Role
Director
Age
54
Nationality
Israeli
Address
25 Savile Row, London, England, W1S 2ER
Country Of Residence
England
Name
GRINBERG, Corel

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