Company Information for

ARGENT PICCADILLY PLACE (NO. 2) LIMITED

4 STABLE STREET, LONDON, N1C 4AB,

Company Registration Number

05378327

Private Limited Company

Active

About Argent Piccadilly Place (no. 2) Ltd

ARGENT PICCADILLY PLACE (NO. 2) LIMITED was founded on 2005-02-28 and has its registered office in London. The organisation's status is listed as "Active". Argent Piccadilly Place (no. 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ARGENT PICCADILLY PLACE (NO. 2) LIMITED

Legal Registered Office

4 STABLE STREET
LONDON
N1C 4AB
Other companies in N1C

Previous Names

3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

04/05/2005

Filing Information

Company Number	05378327
Date formed	2005-02-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	28/02/2016
Filing return next due	28/03/2017
Type of accounts	DORMANT

Last Datalog update:

2024-08-05 11:57:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anita Joanne Sadler	Company Secretary	SOLICITOR	2008-12-17	UNITED KINGDOM
Michael Bernard Lightbound	Director	DIRECTOR	2012-12-03	UNITED KINGDOM
Christopher Mark Taylor	Director	CEO	2012-12-03	UNITED KINGDOM
Jonathan Hugo Eccles Thompson	Director	CHARTERED ACCOUNTANT	2013-01-01	UNITED KINGDOM
Kirsty Ann-marie Wilman	Director	CHARTERED ACCOUNTANT	2018-04-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Leonard Grose	Director	2012-12-03	2018-04-24
Aubyn James Sugden Prower	Director	2015-03-02	2015-12-31
James Anthony Robert Heather	Director	2012-12-03	2015-03-02
Peter Frank Hazell	Director	2012-11-23	2014-12-31
Aubyn James Sugden Prower	Company Secretary	2005-04-27	2012-11-28
Robert Michael Evans	Director	2007-09-24	2012-11-28
Andre Gibbs	Director	2007-09-24	2012-11-28
Anthony Jan Giddings	Director	2005-04-27	2012-11-28
Roger Nigel Madelin	Director	2007-09-24	2012-11-28
David John Gratiaen Partridge	Director	2005-04-27	2012-11-28
Aubyn James Sugden Prower	Director	2005-04-27	2012-11-28
Gary John Taylor	Director	2007-09-24	2011-11-03
Stephen Tillman	Director	2007-09-24	2011-11-03
Sisec Limited	Nominated Secretary	2005-02-28	2005-04-27
Loviting Limited	Nominated Director	2005-02-28	2005-04-27
Serjeants' Inn Nominees Limited	Nominated Director	2005-02-28	2005-04-27

Related Directorships for Anita Joanne Sadler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anita Joanne Sadler	PGFKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active
Anita Joanne Sadler	STKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active - Proposal to Strike off
Anita Joanne Sadler	RMEKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active
Anita Joanne Sadler	MIFKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active
Anita Joanne Sadler	RNMKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active
Anita Joanne Sadler	GJTKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active - Proposal to Strike off
Anita Joanne Sadler	AGKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active
Anita Joanne Sadler	AJGKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active
Anita Joanne Sadler	DJGPKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active
Anita Joanne Sadler	AJSPKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active
Anita Joanne Sadler	PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED	Company Secretary	2008-12-17	CURRENT	2007-07-31	Active
Anita Joanne Sadler	PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED	Company Secretary	2008-12-17	CURRENT	2007-07-31	Active
Anita Joanne Sadler	BRINDLEYPLACE LIMITED	Company Secretary	2008-12-17	CURRENT	1988-05-25	Active - Proposal to Strike off
Anita Joanne Sadler	PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED	Company Secretary	2008-12-17	CURRENT	2005-02-28	Active
Anita Joanne Sadler	PICCADILLY PLACE GENERAL PARTNER LIMITED	Company Secretary	2008-12-17	CURRENT	2005-02-28	Active
Anita Joanne Sadler	PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED	Company Secretary	2008-12-17	CURRENT	2005-02-28	Active
Anita Joanne Sadler	ARGENT PICCADILLY PLACE (NO.1) LIMITED	Company Secretary	2008-12-17	CURRENT	2005-02-28	Active
Anita Joanne Sadler	ARGENT BRINDLEYPLACE INVESTMENT LIMITED	Company Secretary	2008-12-15	CURRENT	2002-12-19	Active - Proposal to Strike off
Anita Joanne Sadler	ARGENT (STEVENSON SQUARE) LIMITED	Company Secretary	2008-12-15	CURRENT	2006-07-19	Active - Proposal to Strike off
Anita Joanne Sadler	ARGENT GROUP DEVELOPMENTS LIMITED	Company Secretary	2008-12-15	CURRENT	1957-10-03	Active
Anita Joanne Sadler	ARGENT (PICCADILLY GARDENS) LIMITED	Company Secretary	2008-12-15	CURRENT	2001-06-14	Active - Proposal to Strike off
Anita Joanne Sadler	ARGENT (PARADISE) LIMITED	Company Secretary	2008-12-11	CURRENT	2001-06-14	Active - Proposal to Strike off
Anita Joanne Sadler	ARGENT PROJECTS NO 4 GP LIMITED	Company Secretary	2008-09-24	CURRENT	2008-07-22	Active - Proposal to Strike off
Anita Joanne Sadler	ARGENT NOMINEE 1 LIMITED	Company Secretary	2008-09-22	CURRENT	2008-09-22	Active
Anita Joanne Sadler	ARGENT PROJECTS NO 4 NOMINEE LIMITED	Company Secretary	2008-09-22	CURRENT	2008-09-22	Active - Proposal to Strike off
Anita Joanne Sadler	ARGENT NOMINEE 2 LIMITED	Company Secretary	2008-09-22	CURRENT	2008-09-22	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Bernard Lightbound	KC GREEN HOLDCO LIMITED	Director	2018-06-27	CURRENT	2018-06-27	Active
Michael Bernard Lightbound	KC GREEN GP LIMITED	Director	2018-06-27	CURRENT	2018-06-27	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (S3) LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
Michael Bernard Lightbound	TH DM LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active
Michael Bernard Lightbound	AR BXS DEVELOPMENT LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Michael Bernard Lightbound	BRINDLEYPLACE LIMITED	Director	2017-11-07	CURRENT	1988-05-25	Active - Proposal to Strike off
Michael Bernard Lightbound	ARGENT (PARADISE) LIMITED	Director	2017-11-07	CURRENT	2001-06-14	Active - Proposal to Strike off
Michael Bernard Lightbound	ARGENT GROUP DEVELOPMENTS LIMITED	Director	2017-11-07	CURRENT	1957-10-03	Active
Michael Bernard Lightbound	GASHOLDERS MANCO LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (R8) LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (R8) LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (S5) LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (S5) LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
Michael Bernard Lightbound	TANTALUS DEVELOPMENT LIMITED	Director	2016-04-11	CURRENT	2012-09-20	Active - Proposal to Strike off
Michael Bernard Lightbound	ARGENT RELATED NOMINEE INVESTMENTS LIMITED	Director	2016-02-27	CURRENT	2016-02-27	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (T2/T3) LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (T2/T3) LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
Michael Bernard Lightbound	KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED	Director	2016-01-01	CURRENT	2007-10-02	Active
Michael Bernard Lightbound	KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED	Director	2016-01-01	CURRENT	2007-10-02	Active
Michael Bernard Lightbound	KING'S CROSS CENTRAL GENERAL PARTNER LIMITED	Director	2015-12-31	CURRENT	2007-10-02	Active
Michael Bernard Lightbound	KC (B2&B4) GP LIMITED	Director	2015-12-31	CURRENT	2012-07-10	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (S1) LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (S1) LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
Michael Bernard Lightbound	R3/R6 MANCO LIMITED	Director	2015-09-30	CURRENT	2015-09-30	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (FC) LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (FC) LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (S2) LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (S2) LIMITED	Director	2014-12-15	CURRENT	2014-12-15	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (N1 RESI) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (N1 RESI) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (R7) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (N1) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (R7) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (N1) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
Michael Bernard Lightbound	KING'S CROSS ACADEMY TRUST	Director	2014-07-09	CURRENT	2013-12-05	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (B6) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (B6) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
Michael Bernard Lightbound	TAPESTRY MANCO LIMITED	Director	2013-11-18	CURRENT	2012-11-29	Active - Proposal to Strike off
Michael Bernard Lightbound	PLIMSOLL MANCO LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active - Proposal to Strike off
Michael Bernard Lightbound	KCC NOMINEE 1 (G1PAV) LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (G1PAV) LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Active
Michael Bernard Lightbound	STEVENSON SQUARE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active - Proposal to Strike off
Michael Bernard Lightbound	FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (GG) LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (GG) LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
Michael Bernard Lightbound	KING'S CROSS ESTATE SERVICES LIMITED	Director	2012-12-13	CURRENT	2012-12-13	Active
Michael Bernard Lightbound	PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED	Director	2012-12-03	CURRENT	2007-07-31	Active
Michael Bernard Lightbound	PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED	Director	2012-12-03	CURRENT	2007-07-31	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (R1) LIMITED	Director	2012-12-03	CURRENT	2011-03-08	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (R6) LIMITED	Director	2012-12-03	CURRENT	2011-03-08	Active
Michael Bernard Lightbound	ARGENT NOMINEE 1 LIMITED	Director	2012-12-03	CURRENT	2008-09-22	Active
Michael Bernard Lightbound	ARGENT PROJECTS NO 4 NOMINEE LIMITED	Director	2012-12-03	CURRENT	2008-09-22	Active - Proposal to Strike off
Michael Bernard Lightbound	ARGENT NOMINEE 2 LIMITED	Director	2012-12-03	CURRENT	2008-09-22	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (WTS) LIMITED	Director	2012-12-03	CURRENT	2010-09-27	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (WTS) LIMITED	Director	2012-12-03	CURRENT	2010-09-27	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (T5) LIMITED	Director	2012-12-03	CURRENT	2010-12-14	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (P2) LIMITED	Director	2012-12-03	CURRENT	2011-03-07	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (Q1) LIMITED	Director	2012-12-03	CURRENT	2011-03-08	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (R1) LIMITED	Director	2012-12-03	CURRENT	2011-03-09	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (R6) LIMITED	Director	2012-12-03	CURRENT	2011-03-09	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (Q1) LIMITED	Director	2012-12-03	CURRENT	2011-03-09	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (R3/R6) LIMITED	Director	2012-12-03	CURRENT	2011-03-09	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (R3/R6) LIMITED	Director	2012-12-03	CURRENT	2011-03-09	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (P1) LIMITED	Director	2012-12-03	CURRENT	2011-11-28	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (P1) LIMITED	Director	2012-12-03	CURRENT	2011-11-25	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (P1 RESI) LIMITED	Director	2012-12-03	CURRENT	2011-12-01	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (T1) LIMITED	Director	2012-12-03	CURRENT	2012-04-12	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (T1) LIMITED	Director	2012-12-03	CURRENT	2012-04-12	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (B2) LIMITED	Director	2012-12-03	CURRENT	2012-07-10	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (B4) LIMITED	Director	2012-12-03	CURRENT	2012-07-10	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (B2) LIMITED	Director	2012-12-03	CURRENT	2012-07-10	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (MGS) LIMITED	Director	2012-12-03	CURRENT	2012-11-12	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (COAL DROPS) LIMITED	Director	2012-12-03	CURRENT	2012-11-13	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (R2) LIMITED	Director	2012-12-03	CURRENT	2012-11-13	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (MGS) LIMITED	Director	2012-12-03	CURRENT	2012-11-13	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (COAL DROPS) LIMITED	Director	2012-12-03	CURRENT	2012-11-13	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (T1 RESI) LIMITED	Director	2012-12-03	CURRENT	2012-11-22	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (T1 RESI) LIMITED	Director	2012-12-03	CURRENT	2012-11-22	Active
Michael Bernard Lightbound	PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED	Director	2012-12-03	CURRENT	2005-02-28	Active
Michael Bernard Lightbound	PICCADILLY PLACE GENERAL PARTNER LIMITED	Director	2012-12-03	CURRENT	2005-02-28	Active
Michael Bernard Lightbound	PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED	Director	2012-12-03	CURRENT	2005-02-28	Active
Michael Bernard Lightbound	ARGENT ESTATES LIMITED	Director	2012-12-03	CURRENT	1981-07-13	Active
Michael Bernard Lightbound	ARGENT PICCADILLY PLACE (NO.1) LIMITED	Director	2012-12-03	CURRENT	2005-02-28	Active
Michael Bernard Lightbound	ARGENT (STEVENSON SQUARE) LIMITED	Director	2012-12-03	CURRENT	2006-07-19	Active - Proposal to Strike off
Michael Bernard Lightbound	ARGENT PROJECTS NO 4 GP LIMITED	Director	2012-12-03	CURRENT	2008-07-22	Active - Proposal to Strike off
Michael Bernard Lightbound	KCC NOMINEE 1 LIMITED	Director	2012-12-03	CURRENT	2010-04-28	Active
Michael Bernard Lightbound	KCC NOMINEE 2 LIMITED	Director	2012-12-03	CURRENT	2010-04-28	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (T5) LIMITED	Director	2012-12-03	CURRENT	2010-12-14	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (J) LIMITED	Director	2012-12-03	CURRENT	2011-01-26	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (J) LIMITED	Director	2012-12-03	CURRENT	2011-01-27	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (B3) LIMITED	Director	2012-12-03	CURRENT	2011-05-16	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (R5N) LIMITED	Director	2012-12-03	CURRENT	2011-06-29	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (P1 RESI) LIMITED	Director	2012-12-03	CURRENT	2011-12-01	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (B4) LIMITED	Director	2012-12-03	CURRENT	2012-07-10	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (B5) LIMITED	Director	2012-12-03	CURRENT	2012-07-10	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (R2) LIMITED	Director	2012-12-03	CURRENT	2012-11-13	Active
Michael Bernard Lightbound	ARGENT (PICCADILLY GARDENS) LIMITED	Director	2012-12-03	CURRENT	2001-06-14	Active - Proposal to Strike off
Michael Bernard Lightbound	KCC NOMINEE 1 (P2) LIMITED	Director	2012-12-03	CURRENT	2011-03-04	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (B3) LIMITED	Director	2012-12-03	CURRENT	2011-05-16	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (R5N) LIMITED	Director	2012-12-03	CURRENT	2011-06-29	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (B5) LIMITED	Director	2012-12-03	CURRENT	2012-07-11	Active
Michael Bernard Lightbound	HEPHAESTUS REGENERATION LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Active - Proposal to Strike off
Michael Bernard Lightbound	PROMETHEUS REGENERATION LIMITED	Director	2012-09-19	CURRENT	2012-09-19	Active - Proposal to Strike off

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Mark Taylor	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
Christopher Mark Taylor	MEPC MILTON GP LIMITED	Director	2017-07-14	CURRENT	2011-06-14	Active
Christopher Mark Taylor	MEPC MILTON PARK NO. 2 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
Christopher Mark Taylor	MEPC MILTON PARK NO. 1 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
Christopher Mark Taylor	HERMES INVESTMENT MANAGEMENT LTD	Director	2017-06-28	CURRENT	1990-02-01	Active
Christopher Mark Taylor	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Director	2017-06-28	CURRENT	1995-01-06	Active
Christopher Mark Taylor	HERMES EUROPEAN EQUITIES LIMITED	Director	2017-06-28	CURRENT	2008-06-26	Active - Proposal to Strike off
Christopher Mark Taylor	NOMA ESTATE MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active
Christopher Mark Taylor	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Christopher Mark Taylor	HERMES EQUITY OWNERSHIP SERVICES LIMITED	Director	2016-05-12	CURRENT	2004-06-30	Active
Christopher Mark Taylor	HERMES PARADISE CIRCUS GP TWO LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Christopher Mark Taylor	HERMES PARADISE CIRCUS GP ONE LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Christopher Mark Taylor	HERMES WELLINGTON PLACE GP LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active
Christopher Mark Taylor	NOMA (GP) LIMITED	Director	2014-04-02	CURRENT	2014-03-26	Active
Christopher Mark Taylor	ALDGATE HOUSE GENERAL PARTNER LIMITED	Director	2014-01-16	CURRENT	2005-12-22	Active - Proposal to Strike off
Christopher Mark Taylor	STEVENSON SQUARE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active - Proposal to Strike off
Christopher Mark Taylor	FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active
Christopher Mark Taylor	ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active
Christopher Mark Taylor	BRITISH PROPERTY FEDERATION	Director	2013-07-02	CURRENT	1963-10-23	Active
Christopher Mark Taylor	HERMES CENTRAL LONDON GP LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Active
Christopher Mark Taylor	HERMES CMK GENERAL PARTNER LIMITED	Director	2013-03-22	CURRENT	2005-08-18	Active
Christopher Mark Taylor	POSTEL PROPERTIES LIMITED	Director	2012-12-19	CURRENT	1979-02-19	Active
Christopher Mark Taylor	ARGENT BRINDLEYPLACE INVESTMENT LIMITED	Director	2012-12-03	CURRENT	2002-12-19	Active - Proposal to Strike off
Christopher Mark Taylor	BRINDLEYPLACE LIMITED	Director	2012-12-03	CURRENT	1988-05-25	Active - Proposal to Strike off
Christopher Mark Taylor	ARGENT (PARADISE) LIMITED	Director	2012-12-03	CURRENT	2001-06-14	Active - Proposal to Strike off
Christopher Mark Taylor	ARGENT PICCADILLY PLACE (NO.1) LIMITED	Director	2012-12-03	CURRENT	2005-02-28	Active
Christopher Mark Taylor	ARGENT (STEVENSON SQUARE) LIMITED	Director	2012-12-03	CURRENT	2006-07-19	Active - Proposal to Strike off
Christopher Mark Taylor	ARGENT (PICCADILLY GARDENS) LIMITED	Director	2012-12-03	CURRENT	2001-06-14	Active - Proposal to Strike off
Christopher Mark Taylor	ARGENT GROUP DEVELOPMENTS LIMITED	Director	2012-11-22	CURRENT	1957-10-03	Active
Christopher Mark Taylor	KING'S CROSS CENTRAL GENERAL PARTNER LIMITED	Director	2011-03-31	CURRENT	2007-10-02	Active
Christopher Mark Taylor	KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED	Director	2011-03-31	CURRENT	2007-10-02	Active
Christopher Mark Taylor	KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED	Director	2011-03-31	CURRENT	2007-10-02	Active
Christopher Mark Taylor	ARGENT ESTATES LIMITED	Director	2011-03-31	CURRENT	1981-07-13	Active
Christopher Mark Taylor	ARGENT GROUP LIMITED	Director	2011-03-31	CURRENT	1987-11-03	Active
Christopher Mark Taylor	MEPC LIMITED	Director	2010-12-01	CURRENT	2005-07-20	Active
Christopher Mark Taylor	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Director	2010-11-10	CURRENT	1990-02-01	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Hugo Eccles Thompson	ARGENT BRINDLEYPLACE INVESTMENT LIMITED	Director	2013-01-01	CURRENT	2002-12-19	Active - Proposal to Strike off
Jonathan Hugo Eccles Thompson	BRINDLEYPLACE LIMITED	Director	2013-01-01	CURRENT	1988-05-25	Active - Proposal to Strike off
Jonathan Hugo Eccles Thompson	ARGENT KING'S CROSS NOMINEE LIMITED	Director	2013-01-01	CURRENT	2007-12-11	Active
Jonathan Hugo Eccles Thompson	AKXGP LIMITED	Director	2013-01-01	CURRENT	2007-12-11	Active
Jonathan Hugo Eccles Thompson	ARGENT PROJECTS NO 4 NOMINEE LIMITED	Director	2013-01-01	CURRENT	2008-09-22	Active - Proposal to Strike off
Jonathan Hugo Eccles Thompson	ARGENT ESTATES LIMITED	Director	2013-01-01	CURRENT	1981-07-13	Active
Jonathan Hugo Eccles Thompson	ARGENT GROUP LIMITED	Director	2013-01-01	CURRENT	1987-11-03	Active
Jonathan Hugo Eccles Thompson	ARGENT (KING'S CROSS) LIMITED	Director	2013-01-01	CURRENT	2000-03-31	Active
Jonathan Hugo Eccles Thompson	ARGENT (PARADISE) LIMITED	Director	2013-01-01	CURRENT	2001-06-14	Active - Proposal to Strike off
Jonathan Hugo Eccles Thompson	ARGENT PICCADILLY PLACE (NO.1) LIMITED	Director	2013-01-01	CURRENT	2005-02-28	Active
Jonathan Hugo Eccles Thompson	ARGENT (STEVENSON SQUARE) LIMITED	Director	2013-01-01	CURRENT	2006-07-19	Active - Proposal to Strike off
Jonathan Hugo Eccles Thompson	ARGENT PROJECTS NO 4 GP LIMITED	Director	2013-01-01	CURRENT	2008-07-22	Active - Proposal to Strike off
Jonathan Hugo Eccles Thompson	ARGENT GROUP DEVELOPMENTS LIMITED	Director	2013-01-01	CURRENT	1957-10-03	Active
Jonathan Hugo Eccles Thompson	ARGENT (PICCADILLY GARDENS) LIMITED	Director	2013-01-01	CURRENT	2001-06-14	Active - Proposal to Strike off

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kirsty Ann-marie Wilman	AKXGP LIMITED	Director	2018-06-06	CURRENT	2007-12-11	Active
Kirsty Ann-marie Wilman	STEVENSON SQUARE ESTATE MANAGEMENT LIMITED	Director	2018-04-24	CURRENT	2013-07-30	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	ARGENT PICCADILLY PLACE (NO.1) LIMITED	Director	2018-04-24	CURRENT	2005-02-28	Active
Kirsty Ann-marie Wilman	ARGENT (STEVENSON SQUARE) LIMITED	Director	2018-04-24	CURRENT	2006-07-19	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED	Director	2018-04-24	CURRENT	2013-07-30	Active
Kirsty Ann-marie Wilman	ARGENT (PICCADILLY GARDENS) LIMITED	Director	2018-04-24	CURRENT	2001-06-14	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED	Director	2018-04-24	CURRENT	2013-07-30	Active
Kirsty Ann-marie Wilman	POSTEL PROPERTIES LIMITED	Director	2018-03-19	CURRENT	1979-02-19	Active
Kirsty Ann-marie Wilman	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Director	2018-02-27	CURRENT	1990-02-01	Active
Kirsty Ann-marie Wilman	HERMES CENTRAL LONDON NOMINEE LIMITED	Director	2018-02-16	CURRENT	2013-06-21	Active
Kirsty Ann-marie Wilman	HERMES PRIVATE DEBT I GP LIMITED	Director	2018-02-16	CURRENT	2015-08-13	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	MEPC FINANCIAL SERVICES LIMITED	Director	2018-02-16	CURRENT	2005-09-26	Active
Kirsty Ann-marie Wilman	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Director	2018-02-16	CURRENT	2000-08-11	Active
Kirsty Ann-marie Wilman	WELLINGTON PLACE GENERAL PARTNER LIMITED	Director	2018-02-16	CURRENT	2005-06-16	Liquidation
Kirsty Ann-marie Wilman	WELLINGTON PLACE NOMINEE 1 LIMITED	Director	2018-01-31	CURRENT	2005-06-23	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	WELLINGTON PLACE NOMINEE 2 LIMITED	Director	2018-01-31	CURRENT	2005-06-23	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	MEPC SILVERSTONE NO.1 LIMITED	Director	2018-01-31	CURRENT	2013-07-25	Active
Kirsty Ann-marie Wilman	MEPC CLYDE GATEWAY GP LIMITED	Director	2018-01-31	CURRENT	2011-05-31	Liquidation
Kirsty Ann-marie Wilman	MEPC SILVERSTONE GP LIMITED	Director	2018-01-31	CURRENT	2013-07-24	Active
Kirsty Ann-marie Wilman	MEPC SILVERSTONE NO.2 LIMITED	Director	2018-01-31	CURRENT	2013-07-25	Active
Kirsty Ann-marie Wilman	MEPC MILTON PARK LIMITED	Director	2018-01-31	CURRENT	1983-11-25	Liquidation
Kirsty Ann-marie Wilman	MEPC CLYDE GATEWAY NO. 1 LIMITED	Director	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	MEPC CLYDE GATEWAY NO. 2 LIMITED	Director	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	MEPC LIMITED	Director	2018-01-11	CURRENT	2005-07-20	Active
Kirsty Ann-marie Wilman	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
Kirsty Ann-marie Wilman	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Director	2017-03-23	CURRENT	2000-04-17	Liquidation
Kirsty Ann-marie Wilman	QUART (GENERAL PARTNER) LIMITED	Director	2017-02-01	CURRENT	2001-08-29	Dissolved 2018-01-09
Kirsty Ann-marie Wilman	HORTON CLOSE MANAGEMENT COMPANY LIMITED	Director	2016-12-07	CURRENT	2007-07-18	Active
Kirsty Ann-marie Wilman	MONUMENT INVESTMENT TRUST LIMITED	Director	2016-06-30	CURRENT	1935-05-27	Liquidation
Kirsty Ann-marie Wilman	MEPC HOLDINGS LIMITED	Director	2016-06-30	CURRENT	1968-03-14	Dissolved 2017-12-21
Kirsty Ann-marie Wilman	NONPAREIL SECURITIES LIMITED	Director	2016-06-23	CURRENT	1959-03-26	Liquidation
Kirsty Ann-marie Wilman	MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED	Director	2016-06-23	CURRENT	1865-04-21	Liquidation
Kirsty Ann-marie Wilman	CARLTON HEALTHCARE LIMITED	Director	2016-06-23	CURRENT	1988-03-23	Liquidation
Kirsty Ann-marie Wilman	MEPC TWO RIVERS LP LIMITED	Director	2016-06-23	CURRENT	1999-09-29	Liquidation
Kirsty Ann-marie Wilman	CALEDONIAN LAND PROPERTIES LIMITED	Director	2016-06-23	CURRENT	1989-11-15	Dissolved 2017-12-26
Kirsty Ann-marie Wilman	CALEDONIAN LAND LIMITED	Director	2016-06-23	CURRENT	1990-02-12	Liquidation
Kirsty Ann-marie Wilman	ENGLISH PROPERTY CORPORATION	Director	2016-06-23	CURRENT	1959-10-26	Dissolved 2017-12-21
Kirsty Ann-marie Wilman	MEPC DEVELOPMENTS LIMITED	Director	2016-06-23	CURRENT	1959-04-13	Dissolved 2017-12-21
Kirsty Ann-marie Wilman	METROPOLITAN INVESTMENT PROPERTY	Director	2016-06-23	CURRENT	1999-12-06	Dissolved 2017-12-20
Kirsty Ann-marie Wilman	PLANNED PROPERTIES LIMITED	Director	2016-06-23	CURRENT	1962-10-22	Dissolved 2017-12-21
Kirsty Ann-marie Wilman	SCHEMEPROOF LIMITED	Director	2016-06-23	CURRENT	1991-11-11	Liquidation
Kirsty Ann-marie Wilman	LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)	Director	2016-06-23	CURRENT	1909-06-12	Liquidation
Kirsty Ann-marie Wilman	BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED	Director	2016-06-23	CURRENT	2008-08-19	Active
Kirsty Ann-marie Wilman	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Director	2016-06-23	CURRENT	1933-06-29	Active
Kirsty Ann-marie Wilman	MEPC UK LIMITED	Director	2016-06-23	CURRENT	1935-02-26	Liquidation
Kirsty Ann-marie Wilman	LOUISVILLE INVESTMENTS LIMITED	Director	2016-06-23	CURRENT	1959-07-10	Liquidation
Kirsty Ann-marie Wilman	HPUT NOMINEE NO. 2 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
Kirsty Ann-marie Wilman	HPUT NOMINEE NO. 1 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
Kirsty Ann-marie Wilman	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Director	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Director	2013-10-31	CURRENT	2005-12-21	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	HERMES REAL ESTATE DEBT GP LIMITED	Director	2013-08-22	CURRENT	2013-08-22	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	RETAIL VALUE GENERAL PARTNER LIMITED	Director	2013-04-16	CURRENT	2001-03-02	Liquidation
Kirsty Ann-marie Wilman	PENSIONS SECURITY GP LIMITED	Director	2013-03-27	CURRENT	2007-03-23	Dissolved 2014-01-14
Kirsty Ann-marie Wilman	ALBANY COURTYARD INVESTMENTS LIMITED	Director	2013-03-20	CURRENT	1991-05-22	Active
Kirsty Ann-marie Wilman	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Director	2013-01-28	CURRENT	2007-05-03	Dissolved 2015-05-19
Kirsty Ann-marie Wilman	INFLATION-LINKED NOMINEES LIMITED	Director	2013-01-28	CURRENT	2008-12-18	Dissolved 2015-08-18
Kirsty Ann-marie Wilman	INFLATION-LINKED PROPERTIES GP LIMITED	Director	2013-01-28	CURRENT	2008-12-18	Dissolved 2015-08-18
Kirsty Ann-marie Wilman	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Director	2013-01-28	CURRENT	2007-05-03	Dissolved 2015-05-19
Kirsty Ann-marie Wilman	INFLATION-LINKED GP LIMITED	Director	2013-01-28	CURRENT	2008-12-17	Dissolved 2015-09-25
Kirsty Ann-marie Wilman	CHEAPSIDE HOUSE NO 1 LIMITED	Director	2013-01-28	CURRENT	2002-03-11	Dissolved 2017-05-02
Kirsty Ann-marie Wilman	CHEAPSIDE HOUSE NO 2 LIMITED	Director	2013-01-28	CURRENT	2002-03-11	Dissolved 2017-05-02
Kirsty Ann-marie Wilman	ARWP (BIRSTALL) LIMITED	Director	2013-01-28	CURRENT	1993-03-16	Liquidation
Kirsty Ann-marie Wilman	HERMES CMK NOMINEES NO.2 LIMITED	Director	2013-01-28	CURRENT	2005-10-05	Active
Kirsty Ann-marie Wilman	RETAIL VALUE NOMINEES LIMITED	Director	2013-01-28	CURRENT	2001-07-02	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	TALKE NOMINEE NO.2 LIMITED	Director	2013-01-28	CURRENT	2007-10-17	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	TALKE NOMINEE NO.1 LIMITED	Director	2013-01-28	CURRENT	2007-10-17	Active - Proposal to Strike off
Kirsty Ann-marie Wilman	ARGENT (ST JOHN'S LEEDS) LIMITED	Director	2013-01-28	CURRENT	1992-04-22	Liquidation
Kirsty Ann-marie Wilman	ARWP (EXETER) LIMITED	Director	2013-01-28	CURRENT	1992-04-13	Liquidation
Kirsty Ann-marie Wilman	ARWP (TONBRIDGE) LIMITED	Director	2013-01-28	CURRENT	1992-12-21	Liquidation
Kirsty Ann-marie Wilman	ARGENT (READING) LIMITED	Director	2013-01-28	CURRENT	1996-07-19	Liquidation
Kirsty Ann-marie Wilman	ARGENT (CRYSTAL PEAKS) LIMITED	Director	2013-01-28	CURRENT	1997-01-10	Liquidation
Kirsty Ann-marie Wilman	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Director	2013-01-28	CURRENT	2007-05-03	Liquidation
Kirsty Ann-marie Wilman	HERMES CMK NOMINEES NO.1 LIMITED	Director	2013-01-28	CURRENT	2005-10-05	Active
Kirsty Ann-marie Wilman	BANDACTUAL LIMITED	Director	2011-08-26	CURRENT	1992-01-27	Liquidation
Kirsty Ann-marie Wilman	NO. 5 BRINDLEYPLACE LIMITED	Director	2011-08-26	CURRENT	1993-04-30	Liquidation
Kirsty Ann-marie Wilman	MEPC BUSINESS SPACE LIMITED	Director	2011-05-19	CURRENT	2005-06-30	Dissolved 2017-04-07
Kirsty Ann-marie Wilman	CADUCEUS ESTATES LIMITED	Director	2011-05-19	CURRENT	2000-04-19	Active
Kirsty Ann-marie Wilman	LECONPORT ESTATES	Director	2011-05-19	CURRENT	2000-05-30	Active
Kirsty Ann-marie Wilman	MEPC (1946) LIMITED	Director	2011-05-19	CURRENT	1946-10-01	Active