ARGENTA SECRETARIAT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARGENTA SECRETARIAT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGENTA SECRETARIAT LIMITED was incorporated 44 years ago on 14/02/1980 and has the registered number: 01479228. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARGENTA SECRETARIAT LIMITED was incorporated 44 years ago on 14/02/1980 and has the registered number: 01479228. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARGENTA SECRETARIAT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOC COMPANY SECRETARIAL SERVICES LIMITED (until 27/09/2004)
SOC COMPANY SECRETARIAL SERVICES LIMITED (until 27/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAH CAROL-ANN BURTON | Oct 1976 | British | Director | 2020-10-06 | CURRENT |
| MR ROBERT PAUL FLACH | Mar 1967 | British | Director | 2018-12-03 | CURRENT |
| MR GUY BENTLEY HUDSON | Nov 1960 | British | Director | 2015-10-12 | CURRENT |
| MR. MARCUS GARY WARNER | May 1973 | British | Director | 2015-10-12 | CURRENT |
| TREVOR ROBERT BIRD | Sep 1955 | British | Director | 2001-08-03 | CURRENT |
| MS SARAH CAROL-ANN BURTON | Secretary | 2020-10-06 | CURRENT | ||
| MR CHRISTOPHER JOHN RUPERT FAIRS | Nov 1969 | British | Secretary | 1999-04-01 UNTIL 2020-08-26 | RESIGNED |
| MR ALAN WILLIAM TUCKER | Dec 1948 | English | Director | 2009-11-12 UNTIL 2016-12-30 | RESIGNED |
| ROSEMARY ANN HARVEY | Jan 1961 | Secretary | RESIGNED | ||
| MR CHRISTOPHER HUGH MURPHY | May 1940 | British | Secretary | 1993-05-27 UNTIL 1999-03-31 | RESIGNED |
| JAMES ANTHONY MACKAY | Nov 1969 | British | Director | 2015-10-12 UNTIL 2019-03-29 | RESIGNED |
| MR TIMOTHY ROGER RIDDELL | Dec 1957 | British | Director | 1996-05-24 UNTIL 2007-03-31 | RESIGNED |
| MR DAVID PETER REAMES | Oct 1968 | British | Director | 2015-10-12 UNTIL 2016-02-24 | RESIGNED |
| MR COLIN DAVID SPENCE | Jun 1946 | Director | 1993-05-27 UNTIL 1996-05-24 | RESIGNED | |
| MR JEREMY PINCHIN | Jul 1954 | British | Director | RESIGNED | |
| MR ANDREW JOHN ANNANDALE | Jul 1963 | British | Director | 2001-08-03 UNTIL 2022-12-31 | RESIGNED |
| MR DAVID MONKSFIELD | Jun 1952 | British | Director | 2015-10-12 UNTIL 2021-06-30 | RESIGNED |
| ROSEMARY ANN HARVEY | Jan 1961 | Director | RESIGNED | ||
| MR CHRISTOPHER JOHN RUPERT FAIRS | Nov 1969 | British | Director | 2001-08-03 UNTIL 2020-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Argenta Private Capital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |