ARGENTA TAX & CORPORATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ARGENTA TAX & CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGENTA TAX & CORPORATE SERVICES LIMITED was incorporated 30 years ago on 17/12/1993 and has the registered number: 02881854. The accounts status is FULL and accounts are next due on 30/09/2024.

ARGENTA TAX & CORPORATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

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:
ARGENTA TAXATION CONSULTANTS LIMITED (until 23/03/2011)
SOC TAXATION CONSULTANTS LIMITED. (until 27/09/2004)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN HOPWOOD Aug 1960 British Director 2007-03-01 CURRENT
MRS KATHARINE LOUISE TONGUE Feb 1982 British Director 2019-11-01 CURRENT
MR. MARCUS GARY WARNER May 1973 British Director 2011-04-04 CURRENT
MS SARAH CAROL-ANN BURTON Secretary 2020-11-18 CURRENT
MS SARAH CAROL-ANN BURTON Oct 1976 British Director 2020-08-01 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1993-12-17 UNTIL 1994-03-29 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-17 UNTIL 1994-03-29 RESIGNED
MR CHRISTOPHER HUGH MURPHY May 1940 British Secretary 1994-03-29 UNTIL 1999-03-31 RESIGNED
MR JAMES ROBERT SIMPSON Jul 1955 British Director 1994-03-29 UNTIL 1995-05-26 RESIGNED
MR CHRISTOPHER JOHN RUPERT FAIRS Nov 1969 British Secretary 1999-04-01 UNTIL 2020-08-26 RESIGNED
MR MICHAEL JULIAN CRISPIN May 1935 British Director 1994-03-29 UNTIL 1996-08-31 RESIGNED
MR DAVID LYN POWELL Aug 1969 British Director 2011-04-04 UNTIL 2018-10-26 RESIGNED
MR TIMOTHY ROGER RIDDELL Dec 1957 British Director 1994-03-29 UNTIL 2007-03-31 RESIGNED
ROBERT ANDREW SHERMAN OLIVER Nov 1960 British Director 1996-03-01 UNTIL 1999-05-31 RESIGNED
MR DAVID MONKSFIELD Jun 1952 British Director 2011-06-09 UNTIL 2021-06-30 RESIGNED
MR CHRISTOPHER JOHN RUPERT FAIRS Nov 1969 British Director 2011-04-04 UNTIL 2020-08-26 RESIGNED
PAUL VINCENT BOWE Nov 1966 British Director 2000-02-01 UNTIL 2001-07-31 RESIGNED
MR TERENCE MICHAEL JORDAN Feb 1953 British Director 1998-11-02 UNTIL 2021-03-15 RESIGNED
ANDREW CARTER Jan 1961 British Director 1995-11-01 UNTIL 2007-05-18 RESIGNED
SHAWN BAGGS Feb 1977 British Director 2008-06-02 UNTIL 2011-09-29 RESIGNED
MR ANDREW JOHN ANNANDALE Jul 1963 British Director 1994-03-29 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argenta Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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