ARGENT FUND MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ARGENT FUND MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARGENT FUND MANAGEMENT LIMITED was incorporated 28 years ago on 18/04/1996 and has the registered number: 03187591. The accounts status is SMALL and accounts are next due on 30/06/2024.

ARGENT FUND MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 MARKET YARD MEWS
LONDON
SE1 3TQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-18 CURRENT
DEVIN ANGELO WANEY Jul 1999 British Director 2024-03-28 CURRENT
MR ARJUN CHAINRAI WANEY May 1940 British Director 1996-04-18 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-18 UNTIL 1996-04-18 RESIGNED
VIJAY THAPAR Nov 1947 British Director 1996-04-18 UNTIL 2016-03-09 RESIGNED
MR LALIT MOHAN THAPAR Oct 1931 Indian Director 1996-04-18 UNTIL 2004-03-15 RESIGNED
KRISHNA BHAGWAN RAMCHAND May 1949 British Director 1996-04-18 UNTIL 2023-09-19 RESIGNED
ANTHONY CHATTWELL Apr 1943 British Director 1996-04-18 UNTIL 2017-11-24 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1996-04-18 UNTIL 1996-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arjun Chainrai Waney 2016-04-06 5/1940 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Gulu Chainrai Waney 2016-04-06 3/1949 London   Voting rights 25 to 50 percent

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