THOS.AGNEW & SONS,LIMITED

active Company number 00267436

Private Limited by Shares · Incorporated on 2nd Aug 1932

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SIC code: 47781
Registered office: London, SE1 2RE
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2026

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Overview

THOS.AGNEW & SONS,LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Aug 1932 and is currently showing its status as 'Active'. The company's stated activity is Retail sale in commercial art galleries.

3 Directors View directors

237 Companies at address View all 297 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

47781 — Retail sale in commercial art galleries

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DA SECRETARIAL LIMITED	Corporate secretary	30th Jul 2019		Not recorded	View profile
Anthony Crichton-Stuart	Director	1st Jan 2016	This company	British	View profile
James Phipson	Director	23rd Dec 2013		British	View profile

Other companies at this address

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NORMANBY TECH PARK LIMITED	17403140	17th Aug 2026	active
GREYSTOKE LONDON 2 LIMITED	17403373	17th Aug 2026	active
COOKHAM DATA CENTRE LIMITED	17401716	14th Aug 2026	active
BRENTWOOD TECH PARK LIMITED	17401732	14th Aug 2026	active
VARATU LIMITED	17327070	8th Jul 2026	active

Showing the latest 5 of 236 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Aug 1932
Company type: Private Limited by Shares
SIC code: 47781
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2026
Last accounts made up: 30th Jun 2024
Accounting reference date: 30th Jun

Timeline

2nd Aug 1932 Company incorporated
22nd Jul 1993 Christopher Drake resigned as Director
31st Dec 1994 William Agnew resigned as Director
5th Apr 1995 Hugh Foulds resigned as Director
1st Sep 1995 Rodney Merrington resigned as Director
26th Oct 1995 Christopher Kingzett appointed as Director
21st Jul 1998 James Barclay appointed as Director
13th Jun 2000 Mark Adams appointed as Director
31st Jul 2000 Richard Kingzett resigned as Director
31st Jul 2000 Dowrish Joll resigned as Director
31st Mar 2002 Mark Adams resigned as Director
1st May 2003 Charles Hindlip appointed as Director
31st Jul 2004 Charles Hindlip resigned as Director
31st Dec 2004 Andrew Wyld resigned as Director
19th Oct 2007 Jonathan Agnew resigned as Director
26th Oct 2007 James Barclay resigned as Director
31st Oct 2007 Jan Kingzett resigned as Director
11th Apr 2008 Mark Robertson resigned as Director
11th Apr 2008 Mark Robertson resigned as Secretary
12th Apr 2008 Alexander Feakes appointed as Secretary
26th Jun 2008 Alexander Feakes appointed as Director
30th Sep 2008 Gabriel Naughton resigned as Director
4th Jan 2010 Thomas Lighton appointed as Director
31st May 2010 Alexander Feakes resigned as Director
31st May 2010 Alexander Feakes resigned as Secretary
8th Sep 2010 Georgina Pemberton appointed as Director
18th Jul 2011 David Hicks appointed as Director
1st Mar 2012 Thomas Lighton resigned as Director
22nd Aug 2012 Georgina Pemberton resigned as Director
23rd Dec 2013 David Hicks resigned as Director
23rd Dec 2013 Morland Agnew resigned as Director
23rd Dec 2013 Christopher Kingzett resigned as Director
23rd Dec 2013 James Phipson appointed as Director
1st Jan 2016 Anthony Crichton-Stuart appointed as Director
30th Jul 2019 DA SECRETARIAL LIMITED appointed as Corporate secretary
30th Jun 2026 Confirmation statement made up
30th Jun 2026 Next accounts due

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