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 17 years ago on 12/02/2007 and has the registered number: 06097965. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.
ARGENTHAL PRIVATE CAPITAL LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06097965. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.
ARGENTHAL PRIVATE CAPITAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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 | 29/12/2022 | 29/09/2024 |
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)
QUEST PROPERTY FINDERS HOLDINGS LTD (until 24/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENT LECLERCQ | Jul 1972 | French | Director | 2012-05-23 | CURRENT |
MR ANTHONY HARALAMBOS KYPRIANOU | Jul 1964 | British | Director | 2012-05-23 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-02-12 UNTIL 2007-02-13 | RESIGNED | ||
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 JOSEPH EDWARD MEEHAN | Jul 1967 | Canadian | Director | 2018-12-13 UNTIL 2023-04-19 | 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. FRANCOIS JACQUES GARCIN | Mar 1981 | French | Director | 2007-02-12 UNTIL 2023-04-19 | RESIGNED |
MR LIONEL LAURENT GABRIEL BERGERON | Dec 1969 | French | Director | 2014-06-30 UNTIL 2019-02-20 | RESIGNED |
MR. FRANCOIS JACQUES GARCIN | Mar 1981 | French | Secretary | 2007-02-12 UNTIL 2023-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Haralambos Kyprianou | 2023-04-19 | 7/1964 | London | Ownership of shares 75 to 100 percent |
Beauretour Sarl | 2016-04-06 - 2023-04-19 | Capellen | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ARGENTHAL PRIVATE CAPITAL LIMITED | 2023-09-14 | 29-12-2022 | £66,465 equity |
Micro-entity Accounts - ARGENTHAL PRIVATE CAPITAL LIMITED | 2022-09-24 | 29-12-2021 | £67,991 equity |
Micro-entity Accounts - ARGENTHAL PRIVATE CAPITAL LIMITED | 2021-09-30 | 29-12-2020 | £71,517 equity |
Micro-entity Accounts - ARGENTHAL PRIVATE CAPITAL LIMITED | 2020-10-28 | 29-12-2019 | £76,526 equity |
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 |