ARGENT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARGENT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARGENT GROUP LIMITED was incorporated 36 years ago on 03/11/1987 and has the registered number: 02187385. The accounts status is GROUP and accounts are next due on 31/03/2024.
ARGENT GROUP LIMITED was incorporated 36 years ago on 03/11/1987 and has the registered number: 02187385. The accounts status is GROUP and accounts are next due on 31/03/2024.
ARGENT GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MARK TAYLOR | Jun 1959 | British | Director | 2011-03-31 | CURRENT |
JOANNE ELIZABETH MASSEY | Secretary | 2024-03-12 | CURRENT | ||
MICHAEL BERNARD LIGHTBOUND | Dec 1975 | British | Director | 2020-03-17 | CURRENT |
MR JAMES GARWOOD MICHAEL WATES | Apr 1960 | English | Director | 2015-05-01 | CURRENT |
MR JONATHAN HUGO ECCLES THOMPSON | Feb 1958 | British | Director | 2013-01-01 | CURRENT |
PETER GEOFFREY FREEMAN | Dec 1955 | British | Secretary | RESIGNED | |
JOHN STEPHEN SADLER | May 1930 | British | Director | 1997-07-04 UNTIL 2001-05-01 | RESIGNED |
DOMINIC HUGH SHORTHOUSE | Dec 1961 | British | Director | RESIGNED | |
GEORGE AUGUSTINE BARTON STEER | May 1940 | British | Director | RESIGNED | |
JANE TAMBOR | British | Director | 1993-07-05 UNTIL 1993-07-13 | RESIGNED | |
ROBERT LAURENCE | Dec 1958 | British | Director | RESIGNED | |
MR TIMOTHY WILLIAM JOHN TURNBULL | Apr 1970 | British | Director | 2010-09-20 UNTIL 2011-03-31 | RESIGNED |
MR STEPHEN TILLMAN | Sep 1965 | British | Director | 2000-01-01 UNTIL 2011-11-03 | RESIGNED |
MR AUBYN JAMES SUGDEN PROWER | Mar 1955 | British | Director | 1998-01-06 UNTIL 2012-11-28 | RESIGNED |
MR GARY JOHN TAYLOR | Dec 1966 | British | Director | 2000-01-01 UNTIL 2011-11-03 | RESIGNED |
MARK LEES YOUNG | Secretary | 2017-02-21 UNTIL 2019-12-03 | RESIGNED | ||
MR AUBYN JAMES SUGDEN PROWER | Mar 1955 | British | Secretary | 1998-01-06 UNTIL 2012-11-28 | RESIGNED |
MRS ANITA JOANNE SADLER | British | Secretary | 2008-10-07 UNTIL 2017-02-21 | RESIGNED | |
DAVID SCUDDER | Secretary | 2019-12-03 UNTIL 2024-03-12 | RESIGNED | ||
RONALD MILLAR | Sep 1960 | British | Secretary | 1994-03-23 UNTIL 1998-01-06 | RESIGNED |
MR ROBERT STOPFORD WEBB | Oct 1948 | British | Director | 2009-04-01 UNTIL 2012-02-29 | RESIGNED |
ALASTAIR ROSS GOOBEY | Dec 1945 | British | Director | 1997-07-04 UNTIL 2008-02-02 | RESIGNED |
MR DAVID JOHN GRATIAEN PARTRIDGE | Aug 1958 | British | Director | 1998-01-06 UNTIL 2012-11-28 | RESIGNED |
ROBERT ALAN PADGETT | May 1943 | British | Director | 1997-08-04 UNTIL 2003-05-07 | RESIGNED |
RONALD MILLAR | Sep 1960 | British | Director | 1993-07-05 UNTIL 1993-07-13 | RESIGNED |
MR ROGER NIGEL MADELIN | Feb 1959 | British | Director | RESIGNED | |
MR ANTHONY JAN GIDDINGS | Jun 1951 | British | Director | 1998-01-06 UNTIL 2012-11-28 | RESIGNED |
JAMES ANTHONY BOYD JOLL | Dec 1936 | British | Director | 1994-05-10 UNTIL 1997-08-26 | RESIGNED |
MR PETER FRANK HAZELL | Aug 1948 | British | Director | 2001-05-01 UNTIL 2014-12-31 | RESIGNED |
MR MICHAEL GWINNELL | Feb 1945 | British/Irish | Director | RESIGNED | |
MR ANDRE GIBBS | Sep 1970 | British | Director | 2004-07-01 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 | 2004-07-01 UNTIL 2012-11-28 | RESIGNED |
MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2008-04-15 UNTIL 2010-09-20 | RESIGNED |
MR LOUIS ELSON | Dec 1962 | American | Director | 1994-03-23 UNTIL 1997-08-18 | RESIGNED |
MR RUPERT JAMES CLARKE | Apr 1958 | British | Director | 2005-11-15 UNTIL 2008-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Britel Property Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |