Menna Overview
Here’s a quick overview of THOS.AGNEW & SONS,LIMITED 👀 — a London based business that started in 1932.
THOS.AGNEW & SONS,LIMITED
- Company statusactive
- Company No00267436
- Age94 years 3 months Incorporated 2 August 1932
- Officers3
Address
C/O Dragon Argent Limited, 3 More London Riverside, London, SE1 2RE, United Kingdom
THOS.AGNEW & SONS,LIMITED is an active company incorporated on 2 August 1932 and based in London, United Kingdom. The company was registered 94 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47781 Retail sale in commercial art galleries
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 08 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 24 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 18 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Aug 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 06 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 27 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DA SECRETARIAL LIMITED | corporate secretary | 30 Jul 2019 | |
| CRICHTON-STUART, Anthony | director | May 1961 | 01 Jan 2016 |
| PHIPSON, James | director | May 1975 | 23 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thos. Agnew And Sons (Holdings) Limited | 08 Apr 2020 | |
| Finarte Ltd | 06 Apr 2016 |
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DA SECRETARIAL LIMITED is a mutual person.
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DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED, PHIPSON, James are mutual persons.
DA SECRETARIAL LIMITED, PHIPSON, James are mutual persons.
DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED, PHIPSON, James are mutual persons.
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DA SECRETARIAL LIMITED, PHIPSON, James are mutual persons.
DA SECRETARIAL LIMITED, PHIPSON, James are mutual persons.
CRICHTON-STUART, Anthony are mutual persons.
CRICHTON-STUART, Anthony are mutual persons.
PHIPSON, James are mutual persons.
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FEAKES, Alexander David are mutual persons.
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ROBERTSON, Mark Alistair Manwaring, AGNEW, Jonathan Geoffrey William, AGNEW, Morland Herbert Julian, KINGZETT, Jan Anthony are mutual persons.
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BARCLAY, James Christopher are mutual persons.
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BARCLAY, James Christopher are mutual persons.
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BARCLAY, James Christopher are mutual persons.
BARCLAY, James Christopher are mutual persons.
BARCLAY, James Christopher are mutual persons.
BARCLAY, James Christopher are mutual persons.
BARCLAY, James Christopher are mutual persons.
BARCLAY, James Christopher are mutual persons.
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HICKS, David Marvin are mutual persons.
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KINGZETT, Christopher Richard Colin are mutual persons.
KINGZETT, Jan Anthony are mutual persons.
LIGHTON, Thomas Hamilton, Sir are mutual persons.
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Here’s a quick overview of THOS.AGNEW & SONS,LIMITED 👀 — a London based business that started in 1932.