Agrilines Limited

Active02797702 Private limited company
Incorporated
9 March 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born August 1983 (43)
Cahill, Raymond Gerrard
Secretary · Appointed 14 April 2022
Director · Appointed 11 January 2018
French
Born November 1961
Officer history (12 former)
28 February 2025
Resigned Gurvis, Scott Michael as Director
27 February 2025
Appointed Brown, Kelly as Director
14 April 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
4 June 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
28 March 2019
Appointed Gurvis, Scott Michael as Director
28 March 2019
Resigned Cloke, Richard Charles as Director
11 January 2018
Resigned Yiend, David Jonathan Douglas as Director
11 January 2018
Appointed Nobre, José Jorge as Director
3 March 2008
Appointed Yiend, David Jonathan Douglas as Director
3 March 2008
Appointed Cloke, Richard Charles as Director
3 March 2008
Appointed Schofield, Rosalyn Sharon as Secretary
3 March 2008
Resigned Moore, Jennifer Elizabeth as Secretary
3 March 2008
Resigned Barrett, Lennard Arthur as Director
1 December 2000
Appointed Moore, Jennifer Elizabeth as Secretary
30 November 2000
Resigned Gant, Ruth as Secretary
31 December 1997
Resigned Cullen, Stuart David as Director
1 September 1994
Appointed Gant, Ruth as Secretary
31 August 1994
Resigned Murphy, Andrew Peter as Secretary
1 June 1994
Appointed Barrett, Lennard Arthur as Director
9 March 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 March 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 March 1993
Appointed First Directors Limited as Corporate Nominee Director
9 March 1993
Resigned First Directors Limited as Corporate Nominee Director
9 March 1993
Appointed Murphy, Andrew Peter as Secretary
9 March 1993
Appointed Cullen, Stuart David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00193800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Accounts for a dormant company13 September 20257
12 March 2026Confirmation statement with no updates9 March 20263
15 April 2025Accounts for a dormant company14 September 20247
11 March 2025Confirmation statement with no updates9 March 20253
3 March 2025Appointment of a director2
Show all recent filings

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