75 AGAR GROVE LIMITED Active
Company Number
03425048
Incorporation Date
1997-08-26
Registered Office Address
First Floor, 75 Agar Grove, London, NW1 9UE, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| CHEN, Amir | Secretary | 2024-07-03 | N/A | N/A |
| CHEN, Amir | Director | 2025-03-18 | N/A | British / England |
| FARBISZEWSKA, Hanna Katarzyna | Director | 2023-05-04 | N/A | Polish / England |
| VISERAS, Enrique Minarro | Director | 2009-10-06 | N/A | Spanish / United Kingdom |
| BRADFORD, George Hodgeson | Secretary | 1998-04-07 | N/A | British |
| CUMMINGS, Amanda Jane | Secretary | 2003-04-04 | N/A | British |
| HOWARD, Nicolette Jane | Secretary | 1997-08-26 | N/A | British |
| SEMKEN LIMITED | Corporate Nominee Secretary | 1997-08-26 | N/A | N/A |
| CHEN, Eldar | Director | 2017-01-09 | N/A | British / Britain |
| CUMMINGS, Amanda Jane | Director | 2002-05-22 | N/A | British / England |
| DONE, Sarah Elisabeth Kistrick | Director | 1997-08-26 | N/A | British |
| HOWARD, Nicolette Jane | Director | 1997-08-26 | N/A | British |
| LOWLES, Lucy | Director | 1997-08-26 | N/A | British / United Kingdom |
| TIPLER, Paul | Director | 1997-08-26 | N/A | British / United Kingdom |
| LUFMER LIMITED | Corporate Nominee Director | 1997-08-26 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Enrique Minarro Viseras | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2024-06-21 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Enrique Minarro Viseras (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2024-06-21 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £4 | 2026-05-18 |
| Average Number of Employees | N/A | 2026-05-18 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2026-05-18 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-08-31 | N/A |
| Next Accounts Due Date | 2027-05-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-18 | Accounts | Accounts with accounts type dormant |
| 2025-07-01 | Confirmation Statement | Confirmation statement with updates |
| 2025-04-25 | Officers | Termination director company with name termination date |
| 2025-04-25 | Officers | Appoint person director company with name date |
| 2024-09-20 | Accounts | Accounts with accounts type dormant |
| 2024-07-03 | Officers | Appoint person secretary company with name date |
| 2024-06-28 | Confirmation Statement | Confirmation statement with updates |
| 2024-06-28 | Address | Change registered office address company with date old address new address |
| 2024-06-28 | Persons With Significant Control | Notification of a person with significant control |
| 2024-06-28 | Persons With Significant Control | Withdrawal of a person with significant control statement |
| 2024-06-27 | Officers | Termination secretary company with name termination date |
| 2024-06-27 | Officers | Termination director company with name termination date |
| 2024-06-24 | Confirmation Statement | Confirmation statement with no updates |
| 2023-10-20 | Accounts | Accounts with accounts type dormant |
| 2023-06-07 | Confirmation Statement | Confirmation statement with updates |
| 2023-06-02 | Confirmation Statement | Confirmation statement with updates |
| 2023-06-02 | Officers | Appoint person director company with name date |
| 2023-05-31 | Officers | Termination director company with name termination date |
| 2022-10-28 | Accounts | Accounts with accounts type dormant |
| 2022-09-14 | Confirmation Statement | Confirmation statement with no updates |
| 2022-05-09 | Accounts | Accounts with accounts type dormant |
| 2021-09-24 | Confirmation Statement | Confirmation statement with no updates |
| 2020-09-29 | Confirmation Statement | Confirmation statement with no updates |
| 2020-09-08 | Accounts | Accounts with accounts type dormant |
| 2020-03-11 | Accounts | Accounts with accounts type dormant |