THE COMMERCIAL AGENCY LIMITED

THE COMMERCIAL AGENCY LIMITED is an active private limited company, incorporated on 8 April 2002. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Carlisle Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE COMMERCIAL AGENCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04411169
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 112 EVELYN MANSIONS
Address Line 2CARLISLE PLACE
Post TownLONDON
PostcodeSW1P 1NH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date09/05/2017
Last Made Up Date11/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
THE COMMERCIAL AGENCY LIMITED

Directors

(The company's officers)
MRS VICTORIA FIELD
(~55 year old British national)
12 EVELYN MANSIONS, CARLISLE PLACE, LONDON, SW1P 1NH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/10/2002
MARY JO WORMELL
(~86 year old British national)
16A DENBIGH PLACE, LONDON, GREATER LONDON, SW1V 2HB, ENGLAND
  • Current Secretary
  • Gives occupation as WRITER
Appointed on 28/10/2002

Shareholders

(Persons of Significant Control)
Mrs Victoria Field
(~55 year old British national)
12 Evelyn Mansions, Carlisle Place, London, Greater London, SW1P 1NH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE COMMERCIAL AGENCY LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 1NH.

Map of THE COMMERCIAL AGENCY LIMITED at local scale
Map of THE COMMERCIAL AGENCY LIMITED at local scale
Map of THE COMMERCIAL AGENCY LIMITED at district scale
Map of THE COMMERCIAL AGENCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 1NH

Other companies with registered offices in SW1P 1NH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)