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 - LONDON

This company is listed in the following categories:
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

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 ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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AUTONOMY CORPORATION LIMITED BRACKNELL Dissolved... FULL 62020 - Information technology consultancy activities
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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
OCCAM UNDERWRITING LIMITED LONDON ENGLAND Active SMALL 66210 - Risk and damage evaluation
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
ARGENT (STEVENSON SQUARE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT KING'S CROSS NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
AKXGP LIMITED LONDON Active SMALL 41100 - Development of building projects
ARGENT PROJECTS NO 4 GP LIMITED LONDON Active SMALL 41100 - Development of building projects
ARGENT NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT PROJECTS NO 4 NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
LUMINANCE TECHNOLOGIES LTD CAMBRIDGE ENGLAND Active GROUP 62012 - Business and domestic software development

Nearby 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 ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGENT NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
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
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP LONDON Active FULL None Supplied
ARGENT INVESTMENTS LLP LONDON Active SMALL None Supplied