ARGYLL ETKIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARGYLL ETKIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGYLL ETKIN LIMITED was incorporated 65 years ago on 09/05/1958 and has the registered number: 00604273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ARGYLL ETKIN LIMITED was incorporated 65 years ago on 09/05/1958 and has the registered number: 00604273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ARGYLL ETKIN LIMITED - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 WARDOUR STREET
LONDON
W1D 6PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK FROST | Oct 1965 | British | Director | CURRENT | |
MISS PHYLLIS DORA WILLS | May 1939 | British | Secretary | 1993-04-01 | CURRENT |
MR ADAM DAVID COOKE | Sep 1959 | British | Director | 2012-08-07 | CURRENT |
MISS PHYLLIS DORA WILLS | May 1939 | British | Director | CURRENT | |
MRS MARJORIE DOWN | Dec 1942 | British | Director | RESIGNED | |
MRS ANITA BARBARA ETKIN | Jul 1934 | British | Director | RESIGNED | |
ERIC ETKIN | Dec 1929 | British | Director | RESIGNED | |
MR MARTIN LYNES | Sep 1938 | British | Director | RESIGNED | |
MR MICHAEL GOLDSMITH | May 1949 | British | Director | RESIGNED | |
MRS SUSAN MARIAN OLIVER | Dec 1942 | British | Director | 1994-05-04 UNTIL 2001-12-31 | RESIGNED |
MRS BETTY PATRICIA PARKER | Dec 1919 | British | Director | RESIGNED | |
MR CHARLES ANGUS PARKER | Jan 1927 | British | Director | RESIGNED | |
MR RODERICK PARKER | Oct 1957 | British | Director | RESIGNED | |
IAN JACOB SHAPIRO | May 1959 | British | Director | RESIGNED | |
MR ANDREW FREDRIC NORRIS | Jun 1952 | British | Director | RESIGNED | |
MR JOHN DESMOND WOODLAND | Oct 1927 | British | Secretary | RESIGNED | |
MR JOHN DESMOND WOODLAND | Oct 1927 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Adam David Cooke | 2017-05-02 | 9/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |