ARGON VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARGON VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARGON VENTURES LIMITED was incorporated 25 years ago on 08/05/1998 and has the registered number: 03560646. The accounts status is DORMANT.
ARGON VENTURES LIMITED was incorporated 25 years ago on 08/05/1998 and has the registered number: 03560646. The accounts status is DORMANT.
ARGON VENTURES LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLARE UNDERWOOD | Feb 1972 | British | Director | 2019-01-18 | CURRENT |
MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | 1998-06-16 UNTIL 2003-02-28 | RESIGNED |
CAROL HUI | Aug 1956 | British | Secretary | 2000-09-18 UNTIL 2003-03-14 | RESIGNED |
MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-09-04 | RESIGNED | |
ANN ELIZABETH MANTZ | Mar 1952 | British | Secretary | 1998-06-16 UNTIL 2000-02-04 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2012-09-27 | RESIGNED |
PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2019-01-18 | RESIGNED | ||
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2003-03-14 UNTIL 2007-03-23 | RESIGNED |
JOHN RICHARD TETLOW | Sep 1942 | British | Secretary | 2000-02-09 UNTIL 2000-09-18 | RESIGNED |
COLE AND COLE (NOMINEES) LIMITED | Nominee Secretary | 1998-05-08 UNTIL 1998-06-16 | RESIGNED | ||
COLE AND COLE LIMITED | Nominee Director | 1998-05-08 UNTIL 1998-06-16 | RESIGNED | ||
MR GARY ARTHUR NEVILLE | Aug 1956 | British | Director | 2006-03-15 UNTIL 2007-05-31 | RESIGNED |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 1999-05-10 UNTIL 2003-03-14 | RESIGNED |
MICHAEL PILBEAM | Sep 1949 | British | Director | 1999-07-05 UNTIL 2001-02-28 | RESIGNED |
ANDREW MARK TURK | Aug 1959 | British | Director | 2001-06-25 UNTIL 2003-02-28 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2003-03-14 UNTIL 2006-03-15 | RESIGNED |
JON DORON ZIEVE | Mar 1950 | British | Director | 1998-10-07 UNTIL 2001-06-25 | RESIGNED |
MR DOUGLAS IAIN SUTHERLAND | Mar 1965 | British | Director | 2000-10-30 UNTIL 2003-03-14 | RESIGNED |
CHARLES MICHAEL MOGG | Apr 1945 | British | Director | 1998-06-16 UNTIL 2003-03-14 | RESIGNED |
MR MICHAEL PAUL WOODHEAD | Jun 1956 | British | Director | 2001-06-25 UNTIL 2002-01-24 | RESIGNED |
MR PHILIP NAYLOR | Jan 1969 | British | Director | 2015-09-04 UNTIL 2019-01-18 | RESIGNED |
MARIA BERNADETTE LEWIS | May 1955 | British | Director | 2011-04-30 UNTIL 2015-09-04 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Director | 2007-04-16 UNTIL 2012-09-27 | RESIGNED |
MR DAVID JOHN MILLER | Apr 1962 | British | Director | 1998-11-02 UNTIL 2002-09-10 | RESIGNED |
MR GERARD JOSEPH MCCORMACK | Jun 1952 | British | Director | 1998-06-16 UNTIL 1998-10-23 | RESIGNED |
MR WILLIAM ANTHONY LUCAS | Sep 1941 | British | Director | 1999-04-21 UNTIL 2000-01-31 | RESIGNED |
LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2007-05-31 UNTIL 2011-04-30 | RESIGNED |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-09-11 UNTIL 2002-10-15 | RESIGNED |
MR DIMITRIOS HATZIS | Feb 1961 | Greek | Director | 1998-11-19 UNTIL 2000-10-16 | RESIGNED |
MR ANDREW ERSKINE FRIEND | Jun 1952 | British | Director | 2003-03-14 UNTIL 2006-09-08 | RESIGNED |
MARTIN CHANNON | Jun 1957 | British | Director | 2001-06-25 UNTIL 2003-03-14 | RESIGNED |
MR JOHN RIDLEY TAYLOR CARSON | May 1948 | British | Director | 1999-08-17 UNTIL 2001-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Laing Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |