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MANAGING AGENCY PARTNERS LIMITED - Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EN, United Kingdom
Company Information
- Company registration number
- 03985640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fitzwilliam House
- 10 St Mary Axe
- London
- EC3A 8EN Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EN UK
Management
- Managing Directors
- ALLCHORNE, Kevin
- DANDRIDGE, Christine Elaine
- FOOTE, Andrew Swift
- FROEHLICH, Theresa Patricia
- KONG, Aidan
- MCDERMOTT, Timothy Robert
- SHIPLEY, David Endon Stuart
- SMELT, Christopher James
- PARKER, James Jonathon
- WILLIAMS, Nicholas David
- Company secretaries
- PARKER, James Jonathon
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-04
- Age Of Company 2000-05-04 24 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Managing Agency Partners Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRANCHGROVE LIMITED
- Legal Entity Identifier (LEI)
- 213800AUK3KUASATE556
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-05-04
- Annual Return
- Due Date: 2025-05-18
- Last Date: 2024-05-04
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MANAGING AGENCY PARTNERS LIMITED Company Description
- MANAGING AGENCY PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03985640. Its current trading status is "live". It was registered 2000-05-04. It was previously called BRANCHGROVE LIMITED. It has declared SIC or NACE codes as "65120". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-05-04.It can be contacted at Fitzwilliam House .
Get MANAGING AGENCY PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Managing Agency Partners Limited - Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EN, United Kingdom
- 2000-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-28) - AA
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confirmation-statement-with-no-updates (2024-05-08) - CS01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-10-04) - AP03
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-02) - TM02
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auditors-resignation-company (2023-07-18) - AUD
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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accounts-with-accounts-type-full (2023-04-25) - AA
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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accounts-with-accounts-type-full (2022-08-18) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-full (2021-03-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-full (2020-02-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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accounts-with-accounts-type-full (2019-02-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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accounts-with-accounts-type-full (2018-02-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-10) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
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change-person-director-company-with-change-date (2017-10-02) - CH01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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accounts-with-accounts-type-full (2016-02-18) - AA
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termination-secretary-company-with-name-termination-date (2016-10-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-05) - AR01
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appoint-person-secretary-company-with-name-date (2016-10-06) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-26) - AD01
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resolution (2015-04-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-full (2014-02-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-full (2012-02-13) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-09) - CH01
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accounts-amended-with-accounts-type-full (2011-06-16) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-full (2011-02-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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accounts-with-accounts-type-full (2010-02-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-08) - AA
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legacy (2009-05-19) - 288c
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legacy (2009-05-19) - 363a
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legacy (2009-09-04) - 288c
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change-person-director-company-with-change-date (2009-12-17) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-21) - 288a
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-full (2008-02-11) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 288c
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legacy (2007-09-06) - 288a
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legacy (2007-05-23) - 363a
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accounts-with-accounts-type-full (2007-02-23) - AA
keyboard_arrow_right 2006
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legacy (2006-06-05) - 288c
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legacy (2006-05-30) - 363a
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accounts-with-accounts-type-full (2006-03-15) - AA
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legacy (2006-03-09) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-09) - AA
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legacy (2005-06-09) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-26) - 363a
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accounts-with-accounts-type-full (2004-06-03) - AA
keyboard_arrow_right 2003
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legacy (2003-05-29) - 363a
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accounts-with-accounts-type-full (2003-02-09) - AA
keyboard_arrow_right 2002
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legacy (2002-02-02) - 363s
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legacy (2002-05-20) - 288c
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legacy (2002-06-05) - 363s
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accounts-with-accounts-type-full (2002-07-12) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-14) - AA
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legacy (2001-05-23) - 363s
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legacy (2001-03-28) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-23) - 288a
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legacy (2000-08-30) - 288b
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legacy (2000-09-25) - 288b
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legacy (2000-08-23) - 225
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legacy (2000-08-23) - 287
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certificate-change-of-name-company (2000-05-23) - CERTNM
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incorporation-company (2000-05-04) - NEWINC
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resolution (2000-10-16) - RESOLUTIONS
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legacy (2000-11-29) - 288a
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legacy (2000-10-16) - 288a
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legacy (2000-10-23) - 88(2)R
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resolution (2000-10-23) - RESOLUTIONS
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legacy (2000-10-23) - 123
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legacy (2000-11-17) - 288a
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legacy (2000-08-23) - 288b