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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT GROUP DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARGENT GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
BRINDLEYPLACE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HERMES INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARGENT (KING'S CROSS) LIMITED LONDON Active FULL 41100 - Development of building projects
ARGENT (PICCADILLY GARDENS) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT BRINDLEYPLACE INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HERMES EQUITY OWNERSHIP SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BWAT RETAIL NOMINEE (1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CRIBBS MALL NOMINEE (1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENT PICCADILLY PLACE (NO.1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HERMES CMK GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ARGENT (STEVENSON SQUARE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HERMES EUROPEAN EQUITIES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARGENT NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
HERMES CENTRAL LONDON NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KC (S3) GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KC (S3) HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
AR TRIANGLE TOPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KC (S4) GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KC (S4) HOLDCO LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (F1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
KCC NOMINEE 2 (F1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
KING'S CROSS CENTRAL MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
RFM INVESTMENTS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP LONDON Active FULL None Supplied