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Home > England & Wales Companies > ARGENT GROUP DEVELOPMENTS LIMITED
Company Information for

ARGENT GROUP DEVELOPMENTS LIMITED

4 STABLE STREET, LONDON, N1C 4AB,
Company Registration Number
00591419
Private Limited Company
Active

Company Overview

About Argent Group Developments Ltd
ARGENT GROUP DEVELOPMENTS LIMITED was founded on 1957-10-03 and has its registered office in London. The organisation's status is listed as "Active". Argent Group Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARGENT GROUP DEVELOPMENTS LIMITED
 
Legal Registered Office
4 STABLE STREET
LONDON
N1C 4AB
Other companies in N1C
 
Filing Information
Company Number 00591419
Company ID Number 00591419
Date formed 1957-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:07:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENT GROUP DEVELOPMENTS LIMITED
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Company Officers of ARGENT GROUP DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANITA JOANNE SADLER
 Company Secretary 2008-12-15
MICHAEL BERNARD LIGHTBOUND
 Director 2017-11-07
DAVID JOHN GRATIAEN PARTRIDGE
 Director 2017-11-07
CHRISTOPHER MARK TAYLOR
 Director 2012-11-22
JONATHAN HUGO ECCLES THOMPSON
 Director 2013-01-01
JAMES GARWOOD MICHAEL WATES
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL IAN FREEMAN
 Director 1991-06-14 2017-11-07
PETER GEOFFREY FREEMAN
 Director 1991-06-14 2017-11-07
PETER FRANK HAZELL
 Director 2012-11-22 2014-12-31
AUBYN JAMES SUGDEN PROWER
 Company Secretary 1998-02-03 2012-11-28
ANTHONY JAN GIDDINGS
 Director 1998-02-03 2012-11-28
ROGER NIGEL MADELIN
 Director 1994-04-20 2012-11-28
DAVID JOHN GRATIAEN PARTRIDGE
 Director 1998-02-03 2012-11-28
AUBYN JAMES SUGDEN PROWER
 Director 1998-02-03 2012-11-28
RONALD MILLAR
 Company Secretary 1994-05-13 1998-02-03
ROBERT LAURENCE
 Director 1996-11-18 1998-02-03
RONALD MILLAR
 Director 1994-04-20 1998-02-03
PETER GEOFFREY FREEMAN
 Company Secretary 1991-06-14 1994-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 PICCADILLY PLACE (NO. 2) 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 (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
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
ANITA JOANNE SADLER ARGENT NOMINEE 2 LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
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 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
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
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 ARGENT PICCADILLY PLACE (NO. 2) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
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
DAVID JOHN GRATIAEN PARTRIDGE KC GREEN HOLDCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KC GREEN GP LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (S3) LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
DAVID JOHN GRATIAEN PARTRIDGE TH DM LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
DAVID JOHN GRATIAEN PARTRIDGE AR BXS DEVELOPMENT LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
DAVID JOHN GRATIAEN PARTRIDGE BRINDLEYPLACE LIMITED Director 2017-11-07 CURRENT 1988-05-25 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE ARGENT (PARADISE) LIMITED Director 2017-11-07 CURRENT 2001-06-14 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE GASHOLDERS MANCO LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
DAVID JOHN GRATIAEN PARTRIDGE UKGBC LIMITED Director 2017-09-28 CURRENT 1971-10-29 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
DAVID JOHN GRATIAEN PARTRIDGE TH FERRY ISLAND NOMINEE 1 LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
DAVID JOHN GRATIAEN PARTRIDGE TH FERRY ISLAND NOMINEE 2 LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
DAVID JOHN GRATIAEN PARTRIDGE AR TH NOMINEE LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
DAVID JOHN GRATIAEN PARTRIDGE TH FERRY ISLAND GP LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
DAVID JOHN GRATIAEN PARTRIDGE AR TH HOLDCO LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
DAVID JOHN GRATIAEN PARTRIDGE BXS GP LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
DAVID JOHN GRATIAEN PARTRIDGE AR BXS GP NOMINEE LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
DAVID JOHN GRATIAEN PARTRIDGE BXS DM LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
DAVID JOHN GRATIAEN PARTRIDGE AR BXS LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
DAVID JOHN GRATIAEN PARTRIDGE TANTALUS DEVELOPMENT LIMITED Director 2016-03-23 CURRENT 2012-09-20 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE AR LONDON ARSLLP INVESTMENT LTD Director 2016-03-07 CURRENT 2016-03-07 Active
DAVID JOHN GRATIAEN PARTRIDGE ARGENT RELATED NOMINEE INVESTMENTS LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (T2/T3) LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (T2/T3) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
DAVID JOHN GRATIAEN PARTRIDGE R3/R6 MANCO LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (S2) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (S2) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID JOHN GRATIAEN PARTRIDGE PLIMSOLL MANCO LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS ESTATE SERVICES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
DAVID JOHN GRATIAEN PARTRIDGE TAPESTRY MANCO LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2012-11-28 CURRENT 2008-09-22 Active
DAVID JOHN GRATIAEN PARTRIDGE ARGENT PROJECTS NO 4 GP LIMITED Director 2012-11-28 CURRENT 2008-07-22 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (T1 RESI) LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (T1 RESI) LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (COAL DROPS) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R2) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (MGS) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (COAL DROPS) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R2) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (MGS) LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
DAVID JOHN GRATIAEN PARTRIDGE SISYPHUS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
DAVID JOHN GRATIAEN PARTRIDGE PROMETHEUS REGENERATION LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B5) LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B2) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B4) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B2) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B4) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B5) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KC (B2&B4) GP LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (T1) LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (T1) LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS EVENTS LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (P1 RESI) LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (P1 RESI) LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (P1) LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (P1) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R5N) LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R5N) LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (B3) LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (B3) LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R1) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R6) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (Q1) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R3/R6) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (R3/R6) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R1) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (R6) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (Q1) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (P2) LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (P2) LIMITED Director 2011-03-04 CURRENT 2011-03-04 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (J) LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (J) LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (T5) LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (T5) LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 (WTS) LIMITED Director 2010-09-27 CURRENT 2010-09-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 (WTS) LIMITED Director 2010-09-27 CURRENT 2010-09-27 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 1 LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active
DAVID JOHN GRATIAEN PARTRIDGE KCC NOMINEE 2 LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Director 2008-04-03 CURRENT 2007-10-02 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED Director 2008-04-03 CURRENT 2007-10-02 Active
DAVID JOHN GRATIAEN PARTRIDGE KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED Director 2008-04-03 CURRENT 2007-10-02 Active
DAVID JOHN GRATIAEN PARTRIDGE ARGENT KING'S CROSS NOMINEE LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
DAVID JOHN GRATIAEN PARTRIDGE AKXGP LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
DAVID JOHN GRATIAEN PARTRIDGE ARGENT (KING'S CROSS) LIMITED Director 2000-03-31 CURRENT 2000-03-31 Active
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 PICCADILLY PLACE (NO. 2) LIMITED Director 2012-12-03 CURRENT 2005-02-28 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
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
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
JONATHAN HUGO ECCLES THOMPSON ARGENT (PICCADILLY GARDENS) LIMITED Director 2013-01-01 CURRENT 2001-06-14 Active - Proposal to Strike off
JONATHAN HUGO ECCLES THOMPSON ARGENT PICCADILLY PLACE (NO. 2) LIMITED Director 2013-01-01 CURRENT 2005-02-28 Active
JAMES GARWOOD MICHAEL WATES CORNFLOWER INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2016-01-19 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES ARGENT BRINDLEYPLACE INVESTMENT LIMITED Director 2015-05-01 CURRENT 2002-12-19 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES BRINDLEYPLACE LIMITED Director 2015-05-01 CURRENT 1988-05-25 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES ARGENT KING'S CROSS NOMINEE LIMITED Director 2015-05-01 CURRENT 2007-12-11 Active
JAMES GARWOOD MICHAEL WATES AKXGP LIMITED Director 2015-05-01 CURRENT 2007-12-11 Active
JAMES GARWOOD MICHAEL WATES ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2015-05-01 CURRENT 2008-09-22 Active
JAMES GARWOOD MICHAEL WATES ARGENT ESTATES LIMITED Director 2015-05-01 CURRENT 1981-07-13 Active
JAMES GARWOOD MICHAEL WATES ARGENT GROUP LIMITED Director 2015-05-01 CURRENT 1987-11-03 Active
JAMES GARWOOD MICHAEL WATES ARGENT (KING'S CROSS) LIMITED Director 2015-05-01 CURRENT 2000-03-31 Active
JAMES GARWOOD MICHAEL WATES ARGENT (PARADISE) LIMITED Director 2015-05-01 CURRENT 2001-06-14 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES ARGENT (STEVENSON SQUARE) LIMITED Director 2015-05-01 CURRENT 2006-07-19 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES ARGENT PROJECTS NO 4 GP LIMITED Director 2015-05-01 CURRENT 2008-07-22 Active
JAMES GARWOOD MICHAEL WATES ARGENT (PICCADILLY GARDENS) LIMITED Director 2015-05-01 CURRENT 2001-06-14 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES THE UNIVERSITY OF WESTMINSTER Director 2012-11-27 CURRENT 1970-04-22 Active
JAMES GARWOOD MICHAEL WATES BRE TRUST Director 2010-05-06 CURRENT 1996-11-22 Active
JAMES GARWOOD MICHAEL WATES WATES FAMILY ENTERPRISE TRUST LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active
JAMES GARWOOD MICHAEL WATES WATES GROUP LIMITED Director 1997-10-01 CURRENT 1984-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-05-31AP01DIRECTOR APPOINTED VIJYANTI GORASIA
2024-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY ANN-MARIE WILMAN
2024-05-15AD03Registers moved to registered inspection location of 4 Stable Street London N1C 4AB
2024-05-15AD02Register inspection address changed to 4 Stable Street London N1C 4AB
2024-05-02APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGO ECCLES THOMPSON
2024-05-02APPOINTMENT TERMINATED, DIRECTOR JAMES GARWOOD MICHAEL WATES
2024-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGO ECCLES THOMPSON
2024-03-1630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-16AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12Termination of appointment of David Scudder on 2024-03-12
2024-03-12Appointment of Joanne Elizabeth Massey as company secretary on 2024-03-12
2024-03-12AP03Appointment of Joanne Elizabeth Massey as company secretary on 2024-03-12
2024-03-12TM02Termination of appointment of David Scudder on 2024-03-12
2023-06-26CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-01-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-01-0530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-03-05AP03Appointment of David Scudder as company secretary on 2021-03-05
2021-03-05TM02Termination of appointment of Anita Joanne Sadler on 2021-03-05
2021-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANITA JOANNE SADLER on 2019-05-23
2021-01-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-13AP01DIRECTOR APPOINTED MS KIRSTY ANN-MARIE WILMAN
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE LISBEY
2019-12-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25RES13Resolutions passed:
  • Disapply an article 20/06/2019
  • ADOPT ARTICLES
2019-06-28AP01DIRECTOR APPOINTED MISS JENNIFER LISBEY
2019-06-20RES02Resolutions passed:
  • Resolution of re-registration
2019-06-20MARRe-registration of memorandum and articles of association
2019-06-20CERT10Certificate of re-registration from Public Limited Company to Private
2019-06-20RR02Re-registration from a public company to a private limited company
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GRATIAEN PARTRIDGE
2019-03-11CH01Director's details changed for Mr David John Gratiaen Partridge on 2019-03-01
2019-02-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-05-03CH01Director's details changed for Mr Christopher Mark Taylor on 2018-01-01
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN
2017-11-20AP01DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND
2017-11-20AP01DIRECTOR APPOINTED MR DAVID JOHN GRATIAEN PARTRIDGE
2017-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 200000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 200000
2016-06-24AR0114/06/16 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-23AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-19AP01DIRECTOR APPOINTED MR JAMES GARWOOD MICHAEL WATES
2015-05-20AA01Current accounting period extended from 31/12/14 TO 30/06/15
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANK HAZELL
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-24AR0114/06/14 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-21AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN FREEMAN / 18/03/2013
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY FREEMAN / 20/06/2013
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY FREEMAN / 18/03/2013
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF
2013-01-24AP01DIRECTOR APPOINTED MR JONATHAN HUGO ECCLES THOMPSON
2012-11-29TM02APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN
2012-11-23AP01DIRECTOR APPOINTED MR PETER FRANK HAZELL
2012-11-22AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR
2012-06-22AR0114/06/12 FULL LIST
2012-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-27AR0114/06/11 FULL LIST
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY FREEMAN / 11/11/2009
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-07AR0114/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY FREEMAN / 01/10/2009
2010-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-10363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-15288aSECRETARY APPOINTED MRS ANITA JOANNE SADLER
2008-06-24363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-07AUDAUDITOR'S RESIGNATION
2008-04-14RES01ADOPT ARTICLES 27/03/2008
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-20363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-08-12288cDIRECTOR'S PARTICULARS CHANGED
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-23363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-07-17363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-06-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-12363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-09-28288cDIRECTOR'S PARTICULARS CHANGED
2001-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/01
2001-06-13363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-20AUDAUDITOR'S RESIGNATION
2000-09-22395PARTICULARS OF MORTGAGE/CHARGE
2000-09-22395PARTICULARS OF MORTGAGE/CHARGE
2000-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-13363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-06-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-15363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-25363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-02-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARGENT GROUP DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARGENT GROUP DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL MORTGAGE OF SHARES 2000-09-22 Outstanding BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT ("THE AGENT")
SUPPLEMENTAL MORTGAGE OF SHARES 2000-09-22 Outstanding BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT ("THE AGENT")
MORTGAGE OF SHARES 1996-01-23 Outstanding BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT DEFINED) AND THE COUNTERPARTY (AS DEFINED)AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS
MORTGAGE OF SHARES 1996-01-05 Satisfied THE UNITED BANK OF KUWAIT PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THE COUNTERPARTY
DEBENTURE AND GUARANTEE 1993-04-23 Satisfied KLEINWORT BENSON LIMITED
MORTGAGE DEBENTURE & GUARANTEE 1988-06-29 Satisfied KLEINWORT BENNON LIMITED
DEBENTURE AND GUARANTEE 1988-02-17 Satisfied KLEINWORT BENNON LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGENT GROUP DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ARGENT GROUP DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENT GROUP DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ARGENT GROUP DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENT GROUP DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARGENT GROUP DEVELOPMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ARGENT GROUP DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENT GROUP DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARGENT GROUP DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1C 4AB