ARGENT NOMINEE 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARGENT NOMINEE 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARGENT NOMINEE 1 LIMITED was incorporated 15 years ago on 22/09/2008 and has the registered number: 06703951. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ARGENT NOMINEE 1 LIMITED was incorporated 15 years ago on 22/09/2008 and has the registered number: 06703951. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ARGENT NOMINEE 1 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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4 STABLE STREET
LONDON
N1C 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL BERNARD LIGHTBOUND | Dec 1975 | British | Director | 2012-12-03 | CURRENT |
| MR NICHOLAS PAUL SEARL | Aug 1964 | British | Director | 2012-12-03 | CURRENT |
| JAMES ANTHONY ROBERT HEATHER | Oct 1971 | British | Director | 2012-12-03 UNTIL 2015-03-25 | RESIGNED |
| MRS ANITA JOANNE SADLER | British | Secretary | 2008-09-22 UNTIL 2022-05-13 | RESIGNED | |
| MR STEPHEN TILLMAN | Sep 1965 | British | Director | 2008-10-08 UNTIL 2011-11-03 | RESIGNED |
| RICHARD ANTHONY JAMES MEIER | Oct 1979 | British | Director | 2012-12-03 UNTIL 2018-04-07 | RESIGNED |
| MR GARY JOHN TAYLOR | Dec 1966 | British | Director | 2008-10-08 UNTIL 2011-11-03 | RESIGNED |
| MR CHRISTOPHER MARK TAYLOR | Jun 1959 | British | Director | 2011-03-31 UNTIL 2012-12-03 | RESIGNED |
| MR AUBYN JAMES SUGDEN PROWER | Mar 1955 | British | Director | 2008-09-22 UNTIL 2012-11-28 | RESIGNED |
| MR DAVID JOHN GRATIAEN PARTRIDGE | Aug 1958 | British | Director | 2008-09-22 UNTIL 2012-11-28 | RESIGNED |
| MR TIMOTHY WILLIAM JOHN TURNBULL | Apr 1970 | British | Director | 2010-09-20 UNTIL 2011-03-31 | RESIGNED |
| MR ROGER NIGEL MADELIN | Feb 1959 | British | Director | 2008-10-08 UNTIL 2012-11-28 | RESIGNED |
| MR PETER FRANK HAZELL | Aug 1948 | British | Director | 2008-10-08 UNTIL 2014-12-31 | RESIGNED |
| MR ANTHONY JAN GIDDINGS | Jun 1951 | British | Director | 2008-10-08 UNTIL 2012-11-28 | RESIGNED |
| MR ANDRE GIBBS | Sep 1970 | British | Director | 2008-10-08 UNTIL 2012-11-28 | RESIGNED |
| MR ROBERT MICHAEL EVANS | Dec 1970 | British | Director | 2008-10-08 UNTIL 2012-11-28 | RESIGNED |
| MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2008-10-08 UNTIL 2010-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Argent Investments Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ARGENT NOMINEE 1 LIMITED | 2024-01-20 | 30-04-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - ARGENT NOMINEE 1 LIMITED | 2022-10-16 | 30-04-2022 | £1 Cash £1 equity |
| Micro-entity accounts for Argent Nominee 1 Limited | 2022-01-05 | 30-04-2021 | £1 Cash £1 equity |
| Micro-entity accounts for Argent Nominee 1 Limited | 2021-01-26 | 30-04-2020 | £1 Cash £1 equity |
| Micro-entity accounts for Argent Nominee 1 Limited | 2020-01-07 | 30-04-2019 | £1 Cash £1 equity |
| Micro-entity accounts for Argent Nominee 1 Limited | 2019-01-09 | 30-04-2018 | £1 Cash £1 equity |
| Argent Nominee 1 Limited - Accounts | 2018-01-03 | 30-04-2017 | £1 Cash £1 equity |
| Argent Nominee 1 Limited - Accounts | 2017-01-10 | 30-04-2016 | £1 Cash £1 equity |
| Argent Nominee 1 Limited - Accounts | 2015-09-29 | 31-12-2014 | £1 Cash £1 equity |