Company Information for ARGENT ESTATES LIMITED
4 STABLE STREET, LONDON, N1C 4AB,
|
Company Registration Number
01573790
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ARGENT ESTATES LIMITED | |||
Legal Registered Office | |||
4 STABLE STREET LONDON N1C 4AB Other companies in N1C | |||
| |||
Company Number | 01573790 | |
---|---|---|
Company ID Number | 01573790 | |
Date formed | 1981-07-13 | |
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: | 2024-07-06 00:18:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARGENT ESTATES, L.L.C. | 19627 NE 33RD PL SAMMAMISH WA 980744348 | Delinquent | Company formed on the 2003-08-22 |
Officer | Role | Date Appointed |
---|---|---|
MARK LEES YOUNG |
||
MICHAEL BERNARD LIGHTBOUND |
||
CHRISTOPHER MARK TAYLOR |
||
JONATHAN HUGO ECCLES THOMPSON |
||
JAMES GARWOOD MICHAEL WATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LEONARD GROSE |
Director | ||
ANITA JOANNE SADLER |
Company Secretary | ||
AUBYN JAMES SUGDEN PROWER |
Director | ||
JAMES ANTHONY ROBERT HEATHER |
Director | ||
PETER FRANK HAZELL |
Director | ||
MICHAEL IAN FREEMAN |
Director | ||
PETER GEOFFREY FREEMAN |
Director | ||
AUBYN JAMES SUGDEN PROWER |
Company Secretary | ||
ROBERT MICHAEL EVANS |
Director | ||
ANDRE GIBBS |
Director | ||
ANTHONY JAN GIDDINGS |
Director | ||
ROGER NIGEL MADELIN |
Director | ||
DAVID JOHN GRATIAEN PARTRIDGE |
Director | ||
AUBYN JAMES SUGDEN PROWER |
Director | ||
ROBERT STOPFORD WEBB |
Director | ||
GARY JOHN TAYLOR |
Director | ||
STEPHEN TILLMAN |
Director | ||
TIMOTHY WILLIAM JOHN TURNBULL |
Director | ||
ALASDAIR DAVID EVANS |
Director | ||
JANE TAMBOR |
Company Secretary | ||
ROBERT LAURENCE |
Director | ||
RONALD MILLAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KC GREEN HOLDCO LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KC GREEN GP LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
KCC NOMINEE 2 (S3) LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
TH DM LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
AR BXS DEVELOPMENT LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
BRINDLEYPLACE LIMITED | Director | 2017-11-07 | CURRENT | 1988-05-25 | Active - Proposal to Strike off | |
ARGENT (PARADISE) LIMITED | Director | 2017-11-07 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT GROUP DEVELOPMENTS LIMITED | Director | 2017-11-07 | CURRENT | 1957-10-03 | Active | |
GASHOLDERS MANCO LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
KCC NOMINEE 2 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
KCC NOMINEE 1 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
KCC NOMINEE 2 (S5) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
KCC NOMINEE 1 (S5) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
TANTALUS DEVELOPMENT LIMITED | Director | 2016-04-11 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
ARGENT RELATED NOMINEE INVESTMENTS LIMITED | Director | 2016-02-27 | CURRENT | 2016-02-27 | Active | |
KCC NOMINEE 2 (T2/T3) LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
KCC NOMINEE 1 (T2/T3) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2016-01-01 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED | Director | 2016-01-01 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2015-12-31 | CURRENT | 2007-10-02 | Active | |
KC (B2&B4) GP LIMITED | Director | 2015-12-31 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
KCC NOMINEE 1 (S1) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
R3/R6 MANCO LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
KCC NOMINEE 1 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 2 (FC) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KCC NOMINEE 1 (S2) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
KCC NOMINEE 2 (S2) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
KCC NOMINEE 1 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1 RESI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 2 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (R7) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KCC NOMINEE 1 (N1) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KING'S CROSS ACADEMY TRUST | Director | 2014-07-09 | CURRENT | 2013-12-05 | Active | |
KCC NOMINEE 2 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
KCC NOMINEE 1 (B6) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
TAPESTRY MANCO LIMITED | Director | 2013-11-18 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
PLIMSOLL MANCO LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
KCC NOMINEE 1 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
KCC NOMINEE 2 (G1PAV) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
KCC NOMINEE 1 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KCC NOMINEE 2 (GG) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
KING'S CROSS ESTATE SERVICES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED | Director | 2012-12-03 | CURRENT | 2007-07-31 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED | Director | 2012-12-03 | CURRENT | 2007-07-31 | Active | |
KCC NOMINEE 1 (R1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 1 (R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
ARGENT NOMINEE 1 LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-22 | Active | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
ARGENT NOMINEE 2 LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-22 | Active | |
KCC NOMINEE 2 (WTS) LIMITED | Director | 2012-12-03 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (WTS) LIMITED | Director | 2012-12-03 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (T5) LIMITED | Director | 2012-12-03 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 2 (P2) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-07 | Active | |
KCC NOMINEE 2 (Q1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 2 (R1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (Q1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (R3/R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R3/R6) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (P1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-11-28 | Active | |
KCC NOMINEE 2 (P1) LIMITED | Director | 2012-12-03 | CURRENT | 2011-11-25 | Active | |
KCC NOMINEE 1 (P1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 2 (T1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 1 (T1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 2 (B2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B4) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (MGS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-12 | Active | |
KCC NOMINEE 2 (COAL DROPS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (R2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (MGS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (COAL DROPS) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (T1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 1 (T1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-22 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
PICCADILLY PLACE GENERAL PARTNER LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
ARGENT PICCADILLY PLACE (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
ARGENT (STEVENSON SQUARE) LIMITED | Director | 2012-12-03 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2012-12-03 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
KCC NOMINEE 1 LIMITED | Director | 2012-12-03 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 LIMITED | Director | 2012-12-03 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 (T5) LIMITED | Director | 2012-12-03 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 1 (J) LIMITED | Director | 2012-12-03 | CURRENT | 2011-01-26 | Active | |
KCC NOMINEE 2 (J) LIMITED | Director | 2012-12-03 | CURRENT | 2011-01-27 | Active | |
KCC NOMINEE 1 (B3) LIMITED | Director | 2012-12-03 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 2 (R5N) LIMITED | Director | 2012-12-03 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 2 (P1 RESI) LIMITED | Director | 2012-12-03 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 2 (B4) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B5) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (R2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-13 | Active | |
ARGENT (PICCADILLY GARDENS) LIMITED | Director | 2012-12-03 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT PICCADILLY PLACE (NO. 2) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
KCC NOMINEE 1 (P2) LIMITED | Director | 2012-12-03 | CURRENT | 2011-03-04 | Active | |
KCC NOMINEE 2 (B3) LIMITED | Director | 2012-12-03 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 1 (R5N) LIMITED | Director | 2012-12-03 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 2 (B5) LIMITED | Director | 2012-12-03 | CURRENT | 2012-07-11 | Active | |
HEPHAESTUS REGENERATION LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
PROMETHEUS REGENERATION LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
HERMES WELLINGTON PLACE SITE 3 GP LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
MEPC MILTON GP LIMITED | Director | 2017-07-14 | CURRENT | 2011-06-14 | Active | |
MEPC MILTON PARK NO. 2 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
MEPC MILTON PARK NO. 1 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
HERMES INVESTMENT MANAGEMENT LTD | Director | 2017-06-28 | CURRENT | 1990-02-01 | Active | |
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 1995-01-06 | Active | |
HERMES EUROPEAN EQUITIES LIMITED | Director | 2017-06-28 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
NOMA ESTATE MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
HERMES EQUITY OWNERSHIP SERVICES LIMITED | Director | 2016-05-12 | CURRENT | 2004-06-30 | Active | |
HERMES PARADISE CIRCUS GP TWO LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
HERMES PARADISE CIRCUS GP ONE LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
HERMES WELLINGTON PLACE GP LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
NOMA (GP) LIMITED | Director | 2014-04-02 | CURRENT | 2014-03-26 | Active | |
ALDGATE HOUSE GENERAL PARTNER LIMITED | Director | 2014-01-16 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
BRITISH PROPERTY FEDERATION | Director | 2013-07-02 | CURRENT | 1963-10-23 | Active | |
HERMES CENTRAL LONDON GP LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
HERMES CMK GENERAL PARTNER LIMITED | Director | 2013-03-22 | CURRENT | 2005-08-18 | Active | |
POSTEL PROPERTIES LIMITED | Director | 2012-12-19 | CURRENT | 1979-02-19 | Active | |
ARGENT BRINDLEYPLACE INVESTMENT LIMITED | Director | 2012-12-03 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
BRINDLEYPLACE LIMITED | Director | 2012-12-03 | CURRENT | 1988-05-25 | Active - Proposal to Strike off | |
ARGENT (PARADISE) LIMITED | Director | 2012-12-03 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT PICCADILLY PLACE (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
ARGENT (STEVENSON SQUARE) LIMITED | Director | 2012-12-03 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
ARGENT (PICCADILLY GARDENS) LIMITED | Director | 2012-12-03 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT PICCADILLY PLACE (NO. 2) LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-28 | Active | |
ARGENT GROUP DEVELOPMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1957-10-03 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2011-03-31 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2011-03-31 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED | Director | 2011-03-31 | CURRENT | 2007-10-02 | Active | |
ARGENT GROUP LIMITED | Director | 2011-03-31 | CURRENT | 1987-11-03 | Active | |
MEPC LIMITED | Director | 2010-12-01 | CURRENT | 2005-07-20 | Active | |
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2010-11-10 | CURRENT | 1990-02-01 | Active | |
ARGENT BRINDLEYPLACE INVESTMENT LIMITED | Director | 2013-01-01 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
BRINDLEYPLACE LIMITED | Director | 2013-01-01 | CURRENT | 1988-05-25 | Active - Proposal to Strike off | |
ARGENT KING'S CROSS NOMINEE LIMITED | Director | 2013-01-01 | CURRENT | 2007-12-11 | Active | |
AKXGP LIMITED | Director | 2013-01-01 | CURRENT | 2007-12-11 | Active | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2013-01-01 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
ARGENT GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1987-11-03 | Active | |
ARGENT (KING'S CROSS) LIMITED | Director | 2013-01-01 | CURRENT | 2000-03-31 | Active | |
ARGENT (PARADISE) LIMITED | Director | 2013-01-01 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT PICCADILLY PLACE (NO.1) LIMITED | Director | 2013-01-01 | CURRENT | 2005-02-28 | Active | |
ARGENT (STEVENSON SQUARE) LIMITED | Director | 2013-01-01 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2013-01-01 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
ARGENT GROUP DEVELOPMENTS LIMITED | Director | 2013-01-01 | CURRENT | 1957-10-03 | Active | |
ARGENT (PICCADILLY GARDENS) LIMITED | Director | 2013-01-01 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT PICCADILLY PLACE (NO. 2) LIMITED | Director | 2013-01-01 | CURRENT | 2005-02-28 | Active | |
CORNFLOWER INVESTMENTS LIMITED | Director | 2017-04-18 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
ARGENT BRINDLEYPLACE INVESTMENT LIMITED | Director | 2015-05-01 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
BRINDLEYPLACE LIMITED | Director | 2015-05-01 | CURRENT | 1988-05-25 | Active - Proposal to Strike off | |
ARGENT KING'S CROSS NOMINEE LIMITED | Director | 2015-05-01 | CURRENT | 2007-12-11 | Active | |
AKXGP LIMITED | Director | 2015-05-01 | CURRENT | 2007-12-11 | Active | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2015-05-01 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
ARGENT GROUP LIMITED | Director | 2015-05-01 | CURRENT | 1987-11-03 | Active | |
ARGENT (KING'S CROSS) LIMITED | Director | 2015-05-01 | CURRENT | 2000-03-31 | Active | |
ARGENT (PARADISE) LIMITED | Director | 2015-05-01 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT (STEVENSON SQUARE) LIMITED | Director | 2015-05-01 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2015-05-01 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
ARGENT GROUP DEVELOPMENTS LIMITED | Director | 2015-05-01 | CURRENT | 1957-10-03 | Active | |
ARGENT (PICCADILLY GARDENS) LIMITED | Director | 2015-05-01 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
THE UNIVERSITY OF WESTMINSTER | Director | 2012-11-27 | CURRENT | 1970-04-22 | Active | |
BRE TRUST | Director | 2010-05-06 | CURRENT | 1996-11-22 | Active | |
WATES FAMILY ENTERPRISE TRUST LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
WATES GROUP LIMITED | Director | 1997-10-01 | CURRENT | 1984-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD LIGHTBOUND | ||
DIRECTOR APPOINTED VIJYANTI GORASIA | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGO ECCLES THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES GARWOOD MICHAEL WATES | ||
Appointment of Joanne Elizabeth Massey as company secretary on 2024-03-12 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of David Scudder on 2024-03-12 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Michael Bernard Lightbound on 2023-06-08 | ||
Director's details changed for Sir James Garwood Michael Wates on 2023-06-08 | ||
Director's details changed for Mr Jonathan Hugo Eccles Thompson on 2023-06-08 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher Mark Taylor on 2020-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of David Scudder as company secretary on 2019-12-03 | |
TM02 | Termination of appointment of Mark Lees Young on 2019-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED EMILY CLARE BIRD | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD GROSE | |
CH01 | Director's details changed for Mr Christopher Mark Taylor on 2018-01-31 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
TM02 | Termination of appointment of Anita Joanne Sadler on 2017-02-21 | |
AP03 | Appointment of Mark Lees Young as company secretary on 2017-02-21 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Michael Bernard Lightbound on 2017-01-20 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBYN JAMES SUGDEN PROWER | |
CH01 | Director's details changed for Mr Aubyn James Sugden Prower on 2015-07-01 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES GARWOOD MICHAEL WATES | |
AA01 | Current accounting period extended from 31/12/14 TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY ROBERT HEATHER | |
AP01 | DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANK HAZELL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF | |
AP01 | DIRECTOR APPOINTED JONATHAN THOMPSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ROBERT HEATHER / 14/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN | |
RES01 | ALTER ARTICLES 29/11/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER | |
AP01 | DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER | |
AP01 | DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND | |
AP01 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN TURNBULL / 20/09/2010 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHN TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 20/09/2006 | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY FREEMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
AR01 | 14/06/09 FULL LIST AMEND | |
AR01 | 14/06/08 FULL LIST AMEND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 22/09/2009 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ROBERT STOPFORD WEBB | |
RES13 | RE CONFLICT OF INTEREST 08/10/2008 | |
288a | SECRETARY APPOINTED MRS ANITA JOANNE SADLER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILLMAN / 08/08/2008 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALASDAIR DAVID EVANS | |
RES01 | ADOPT ARTICLES 27/03/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT IN SECURITY | Satisfied | CREDIT SUISSE AG AS SECURITY AGENT FOR THE FINANCE PARTIES | |
SECURITY AGREEMENT | Satisfied | HSBC INVESTMENT BANK PLC | |
SECURITY AGREEMENT | Satisfied | HSBC BANK PLC | |
SECURITY AGREEMENT | Satisfied | HSBC BANK PLC (THE AGENT) | |
MORTGAGE OF SHARES | Satisfied | BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFT, LONDON BRANCH | |
CHARGE | Satisfied | BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFT | |
DEBENTURE & GUARANTEE | Satisfied | KLEINWORT BENSON LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | KLEINWORT BENSON LIMITED | |
MORTGAGE | Satisfied | KLEINWORT BENSON LIMITED. | |
UNDERTAKING CONTAINING A CHARGE IN EQUITY | Satisfied | KLEINWORT BENSON LIMITED | |
MORTGAGE | Satisfied | KLEINWORT BENSON LIMITED | |
LETTER | Satisfied | KLEINWORT BENSON LTD | |
LEGAL CHARGE | Satisfied | KLEINWORT BENSON LIMITED | |
MORTGAGE | Satisfied | KLEINWORT BENSON LIMITED. | |
MORTGAGE DEBENTURE & GUARANTEE | Satisfied | KLEINWORT BENSON LIMITED | |
DEBENTURE & GUARANTEE | Satisfied | KLEINWORT BENSON LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | IRENE FRANCES ALDRIDGE. | |
LEGAL CHARGE | Satisfied | HONG KONG BANK LIMITED | |
CONTRACT ASSIGNMENT | Satisfied | HONG KONG BANK LIMITED. | |
LEGAL CHARGE | Satisfied | JAMES MILLER AND PARTNERS LIMITED | |
SECOND LEGAL CHARGE | Satisfied | JAMES MILLER AND PARTNERS LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ESTATES LIMITED
ARGENT ESTATES LIMITED owns 6 domain names.
piccadillyplace.co.uk artatkingscross.co.uk thehivemanchester.co.uk 1stpeterssquare.co.uk meetingspace.co.uk kingscrosscentral.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | GALLERY NO 9 LIMITED | 2002-02-26 | Outstanding |
We have found 1 mortgage charges which are owed to ARGENT ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ARGENT ESTATES LIMITED are:
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