ARGENT (PARADISE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARGENT (PARADISE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARGENT (PARADISE) LIMITED was incorporated 22 years ago on 14/06/2001 and has the registered number: 04234749. The accounts status is DORMANT.
ARGENT (PARADISE) LIMITED was incorporated 22 years ago on 14/06/2001 and has the registered number: 04234749. The accounts status is DORMANT.
ARGENT (PARADISE) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
4 STABLE STREET
LONDON
N1C 4AB
This Company Originates in : United Kingdom
Previous trading names include:
ARGENT (FORBURY) LIMITED (until 09/02/2005)
ARGENT (FORBURY) LIMITED (until 09/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2022 | 28/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID SCUDDER | Secretary | 2021-03-05 | CURRENT | ||
| MICHAEL BERNARD LIGHTBOUND | Dec 1975 | British | Director | 2017-11-07 | CURRENT |
| MR JONATHAN HUGO ECCLES THOMPSON | Feb 1958 | British | Director | 2013-01-01 | CURRENT |
| MR CHRISTOPHER MARK TAYLOR | Jun 1959 | British | Director | 2012-12-03 | CURRENT |
| MR JAMES GARWOOD MICHAEL WATES | Apr 1960 | English | Director | 2015-05-01 | CURRENT |
| MR DAVID JOHN GRATIAEN PARTRIDGE | Aug 1958 | British | Director | 2017-11-07 UNTIL 2020-02-24 | RESIGNED |
| MR ANDRE GIBBS | Sep 1970 | British | Director | 2006-06-20 UNTIL 2012-11-28 | RESIGNED |
| MR MICHAEL IAN FREEMAN | Sep 1951 | British | Director | 2012-11-23 UNTIL 2017-11-07 | RESIGNED |
| PETER GEOFFREY FREEMAN | Dec 1955 | British | Director | 2012-11-23 UNTIL 2017-11-07 | RESIGNED |
| MR PETER FRANK HAZELL | Aug 1948 | British | Director | 2012-11-23 UNTIL 2014-12-31 | RESIGNED |
| MR ROGER NIGEL MADELIN | Feb 1959 | British | Director | 2001-06-14 UNTIL 2012-11-28 | RESIGNED |
| MR ROBERT MICHAEL EVANS | Dec 1970 | British | Director | 2006-06-20 UNTIL 2012-11-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-14 UNTIL 2001-06-14 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-14 UNTIL 2001-06-14 | RESIGNED | ||
| MR DAVID JOHN GRATIAEN PARTRIDGE | Aug 1958 | British | Director | 2001-06-14 UNTIL 2012-11-28 | RESIGNED |
| MR AUBYN JAMES SUGDEN PROWER | Mar 1955 | British | Director | 2001-10-31 UNTIL 2012-11-28 | RESIGNED |
| MR GARY JOHN TAYLOR | Dec 1966 | British | Director | 2001-10-31 UNTIL 2011-11-03 | RESIGNED |
| MR STEPHEN TILLMAN | Sep 1965 | British | Director | 2001-10-31 UNTIL 2011-11-09 | RESIGNED |
| MR ANTHONY JAN GIDDINGS | Jun 1951 | British | Director | 2001-10-31 UNTIL 2012-11-28 | RESIGNED |
| MRS ANITA JOANNE SADLER | British | Secretary | 2008-12-11 UNTIL 2021-03-05 | RESIGNED | |
| MR AUBYN JAMES SUGDEN PROWER | Mar 1955 | British | Secretary | 2001-06-14 UNTIL 2012-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Argent Group Limited | 2016-04-06 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity accounts for Argent (Paradise) Limited | 2022-08-09 | 31-12-2021 | £1 Cash £1 equity |
| Micro-entity accounts for Argent (Paradise) Limited | 2021-07-23 | 31-12-2020 | £1 Cash £1 equity |
| Micro-entity accounts for Argent (Paradise) Limited | 2020-09-19 | 31-12-2019 | £1 Cash £1 equity |
| Micro-entity accounts for Argent (Paradise) Limited | 2019-07-31 | 31-12-2018 | £1 Cash £1 equity |
| Micro-entity accounts for Argent (Paradise) Limited | 2018-09-11 | 31-12-2017 | £1 Cash £1 equity |
| Argent (Paradise) Limited - Accounts | 2017-08-01 | 31-12-2016 | £1 Cash £1 equity |
| Argent (Paradise) Limited - Accounts | 2016-09-20 | 31-12-2015 | £1 Cash £1 equity |
| Argent (Paradise) Limited - Accounts | 2015-09-23 | 31-12-2014 | £1 Cash £1 equity |