ARGENT ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARGENT ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARGENT ESTATES LIMITED was incorporated 42 years ago on 13/07/1981 and has the registered number: 01573790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ARGENT ESTATES LIMITED was incorporated 42 years ago on 13/07/1981 and has the registered number: 01573790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ARGENT ESTATES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
4 STABLE STREET
LONDON
N1C 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN THOMPSON | Feb 1958 | British | Director | 2013-01-01 | CURRENT |
MR JAMES GARWOOD MICHAEL WATES | Apr 1960 | English | Director | 2015-05-01 | CURRENT |
MR CHRISTOPHER MARK TAYLOR | Jun 1959 | British | Director | 2011-03-31 | CURRENT |
MICHAEL BERNARD LIGHTBOUND | Dec 1975 | British | Director | 2012-12-03 | CURRENT |
JOANNE ELIZABETH MASSEY | Secretary | 2024-03-12 | CURRENT | ||
EMILY CLARE BIRD | Nov 1981 | British | Director | 2019-02-11 | CURRENT |
MR TIMOTHY WILLIAM JOHN TURNBULL | Apr 1970 | British | Director | 2010-09-20 UNTIL 2011-03-31 | RESIGNED |
MR ROBERT STOPFORD WEBB | Oct 1948 | British | Director | 2009-04-01 UNTIL 2012-02-29 | RESIGNED |
MR STEPHEN TILLMAN | Sep 1965 | British | Director | 1998-05-29 UNTIL 2011-11-03 | RESIGNED |
MR PETER FRANK HAZELL | Aug 1948 | British | Director | 2004-12-07 UNTIL 2014-12-31 | RESIGNED |
DAVID SCUDDER | Secretary | 2019-12-03 UNTIL 2024-03-12 | RESIGNED | ||
MR AUBYN JAMES SUGDEN PROWER | Mar 1955 | British | Director | 1998-02-03 UNTIL 2012-11-28 | RESIGNED |
MR GARY JOHN TAYLOR | Dec 1966 | British | Director | 1999-03-23 UNTIL 2011-11-03 | RESIGNED |
MRS ANITA JOANNE SADLER | British | Secretary | 2008-10-07 UNTIL 2017-02-21 | RESIGNED | |
JANE TAMBOR | British | Secretary | RESIGNED | ||
MARK LEES YOUNG | Secretary | 2017-02-21 UNTIL 2019-12-03 | RESIGNED | ||
MR AUBYN JAMES SUGDEN PROWER | Mar 1955 | British | Secretary | 1999-07-02 UNTIL 2012-11-28 | RESIGNED |
MR AUBYN JAMES SUGDEN PROWER | Mar 1955 | British | Director | 2015-01-20 UNTIL 2016-01-08 | RESIGNED |
MR DAVID JOHN GRATIAEN PARTRIDGE | Aug 1958 | British | Director | 1998-02-03 UNTIL 2012-11-28 | RESIGNED |
RONALD MILLAR | Sep 1960 | British | Director | 1996-11-18 UNTIL 1998-02-03 | RESIGNED |
MR ROGER NIGEL MADELIN | Feb 1959 | British | Director | RESIGNED | |
ROBERT LAURENCE | Dec 1958 | British | Director | RESIGNED | |
JAMES ANTHONY ROBERT HEATHER | Oct 1971 | British | Director | 2012-12-03 UNTIL 2015-01-20 | RESIGNED |
MR ANDRE GIBBS | Sep 1970 | British | Director | 2004-12-07 UNTIL 2012-11-28 | RESIGNED |
MR DAVID LEONARD GROSE | Nov 1976 | British | Director | 2012-12-03 UNTIL 2018-04-24 | RESIGNED |
MR ANTHONY JAN GIDDINGS | Jun 1951 | British | Director | 1998-02-03 UNTIL 2012-11-28 | RESIGNED |
PETER GEOFFREY FREEMAN | Dec 1955 | British | Director | RESIGNED | |
MR MICHAEL IAN FREEMAN | Sep 1951 | British | Director | RESIGNED | |
MR ROBERT MICHAEL EVANS | Dec 1970 | British | Director | 2004-12-07 UNTIL 2012-11-28 | RESIGNED |
MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2008-04-15 UNTIL 2010-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Argent Group Developments Plc | 2016-04-06 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |