ARGENTHAL PRIVATE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

ARGENTHAL PRIVATE CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARGENTHAL PRIVATE CAPITAL LIMITED was incorporated 13 years ago on 12/02/2007 and has the registered number: 06097965.

ARGENTHAL PRIVATE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2018 29/09/2020

Registered Office

11 BLACKHEATH VILLAGE
LONDON
SE3 9LA

This Company Originates in : United Kingdom
Previous trading names include:
QUEST PROPERTY FINDERS HOLDINGS LTD (until 24/03/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/02/2016 12/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH EDWARD MEEHAN Jul 1967 Canadian Director 2018-12-13 CURRENT
MR LAURENT LECLERCQ Jul 1972 French Director 2012-05-23 CURRENT
MR ANTHONY HARALAMBOS KYPRIANOU Jul 1964 British Director 2012-05-23 CURRENT
MR. FRANCOIS JACQUES GARCIN Mar 1981 French Director 2007-02-12 CURRENT
MR. FRANCOIS JACQUES GARCIN Mar 1981 French Secretary 2007-02-12 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-02-12 UNTIL 2007-02-13 RESIGNED
JAMES ELLIOT TOWNSEND May 1976 British Director 2007-02-12 UNTIL 2008-07-31 RESIGNED
MR CHRISTIAN PATRICK TEROERDE Jul 1974 German Director 2012-05-23 UNTIL 2018-01-15 RESIGNED
MR NICHOLAS EDWARD ADAM LYONS Apr 1973 British Director 2012-05-23 UNTIL 2013-09-02 RESIGNED
MRS BARBARA GARCIN-LESIMPLE Mar 1980 French Director 2007-02-12 UNTIL 2011-07-31 RESIGNED
MR LIONEL LAURENT GABRIEL BERGERON Dec 1969 French Director 2014-06-30 UNTIL 2019-02-20 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-02-12 UNTIL 2007-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beauretour Sarl 2016-04-06 Capellen   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARGENTHAL PRIVATE CAPITAL LIMITED 2019-08-27 29-12-2018 £83,221 equity
Micro-entity Accounts - ARGENTHAL PRIVATE CAPITAL LIMITED 2018-09-04 29-12-2017 £355,435 equity
Micro-entity Accounts - ARGENTHAL PRIVATE CAPITAL LIMITED 2017-09-26 29-12-2016 £219,053 Cash £468,148 equity
Abbreviated Company Accounts - ARGENTHAL PRIVATE CAPITAL LIMITED 2016-12-24 31-12-2015 £15,627 Cash £499,999 equity

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