Company Information for ARGENT (KING'S CROSS) LIMITED
4 STABLE STREET, LONDON, N1C 4AB,
|
Company Registration Number
03965242
Private Limited Company
Active |
Company Name | ||
---|---|---|
ARGENT (KING'S CROSS) LIMITED | ||
Legal Registered Office | ||
4 STABLE STREET LONDON N1C 4AB Other companies in N1C | ||
Previous Names | ||
|
Company Number | 03965242 | |
---|---|---|
Company ID Number | 03965242 | |
Date formed | 2000-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:32:29 |
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Officer | Role | Date Appointed |
---|---|---|
MARK LEES YOUNG |
||
CHRISTOPHER RAYMOND ANDREW DARROCH |
||
ROBERT MICHAEL EVANS |
||
MICHAEL IAN FREEMAN |
||
PETER GEOFFREY FREEMAN |
||
ANDRE GIBBS |
||
DAVID JOHN GRATIAEN PARTRIDGE |
||
JONATHAN HUGO ECCLES THOMPSON |
||
JAMES GARWOOD MICHAEL WATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS EDWARD VELLACOTT JENKINS |
Director | ||
ANITA JOANNE SADLER |
Company Secretary | ||
DAVID LEONARD GROSE |
Director | ||
CHRISTOPHER MARK TAYLOR |
Director | ||
ANTHONY JAN GIDDINGS |
Director | ||
ROGER NIGEL MADELIN |
Director | ||
AUBYN JAMES SUGDEN PROWER |
Director | ||
JAMES ANTHONY ROBERT HEATHER |
Director | ||
RICHARD ANTHONY JAMES MEIER |
Director | ||
PETER FRANK HAZELL |
Director | ||
AUBYN JAMES SUGDEN PROWER |
Company Secretary | ||
ROBERT STOPFORD WEBB |
Director | ||
GARY JOHN TAYLOR |
Director | ||
STEPHEN TILLMAN |
Director | ||
TIMOTHY WILLIAM JOHN TURNBULL |
Director | ||
ALASDAIR DAVID EVANS |
Director | ||
STUART RICHARD LUCK |
Company Secretary | ||
GREGORY JOHN FRY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
NOMA ESTATE MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
ARGENT KING'S CROSS NOMINEE LIMITED | Director | 2017-01-01 | CURRENT | 2007-12-11 | Active | |
AKXGP LIMITED | Director | 2017-01-01 | CURRENT | 2007-12-11 | Active | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2017-01-01 | CURRENT | 2008-09-22 | Active | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2017-01-01 | CURRENT | 2008-07-22 | 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 | 2013-10-31 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
HERMES CENTRAL LONDON GP LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED | Director | 2011-04-18 | CURRENT | 2005-06-27 | Dissolved 2016-01-05 | |
MEPC LIMITED | Director | 2011-04-18 | CURRENT | 2005-07-20 | Active | |
MEPC FINANCIAL SERVICES LIMITED | Director | 2011-04-18 | CURRENT | 2005-09-26 | Active | |
WELLINGTON PLACE GENERAL PARTNER LIMITED | Director | 2011-04-18 | CURRENT | 2005-06-16 | Liquidation | |
CARRAWAY BELFAST GENERAL PARTNER LIMITED | Director | 2010-11-03 | CURRENT | 2000-04-17 | Liquidation | |
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED | Director | 2010-10-23 | CURRENT | 2000-04-17 | Liquidation | |
HERMES CMK GENERAL PARTNER LIMITED | Director | 2010-09-20 | CURRENT | 2005-08-18 | Active | |
TALKE GENERAL PARTNER LIMITED | Director | 2010-06-01 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
RETAIL VALUE GENERAL PARTNER LIMITED | Director | 2010-05-14 | CURRENT | 2001-03-02 | Liquidation | |
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2010-05-12 | CURRENT | 1990-02-01 | Active | |
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 | |
GASHOLDERS MANCO LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
TANTALUS DEVELOPMENT LIMITED | Director | 2017-03-28 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
KCC NOMINEE 1 (R8) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
TH FERRY ISLAND NOMINEE 1 LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
TH FERRY ISLAND NOMINEE 2 LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
AR TH NOMINEE LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
TH FERRY ISLAND GP LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
AR TH HOLDCO LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
ARGENT RELATED NOMINEE INVESTMENTS LIMITED | Director | 2016-03-23 | 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 | |
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 | |
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 | |
KING'S CROSS ACADEMY TRUST | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
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 | |
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 | |
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 | |
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 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 (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 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 | |
TAPESTRY MANCO LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2012-11-28 | CURRENT | 2008-09-22 | Active | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2012-11-28 | CURRENT | 2008-07-22 | Active | |
KCC NOMINEE 2 (T1 RESI) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 1 (T1 RESI) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 2 (COAL DROPS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (R2) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (MGS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (COAL DROPS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (R2) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (MGS) LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2012-10-16 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED | Director | 2012-10-16 | CURRENT | 2007-10-02 | Active | |
PROMETHEUS REGENERATION LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
KCC NOMINEE 2 (B5) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
KCC NOMINEE 2 (B2) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B4) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B2) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (B4) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B5) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KC (B2&B4) GP LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (T1) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 1 (T1) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 1 (P1) LIMITED | Director | 2012-04-11 | CURRENT | 2011-11-28 | Active | |
KCC NOMINEE 2 (P1) LIMITED | Director | 2012-04-11 | CURRENT | 2011-11-25 | Active | |
KCC NOMINEE 1 (P1 RESI) LIMITED | Director | 2012-04-11 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 2 (P1 RESI) LIMITED | Director | 2012-04-11 | CURRENT | 2011-12-01 | Active | |
KING'S CROSS EVENTS LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2011-08-03 | CURRENT | 2007-10-02 | Active | |
KCC NOMINEE 1 (J) LIMITED | Director | 2011-03-21 | CURRENT | 2011-01-26 | Active | |
KCC NOMINEE 2 (J) LIMITED | Director | 2011-03-21 | CURRENT | 2011-01-27 | Active | |
ARGENT KING'S CROSS NOMINEE LIMITED | Director | 2008-03-27 | CURRENT | 2007-12-11 | Active | |
AKXGP LIMITED | Director | 2008-03-27 | CURRENT | 2007-12-11 | Active | |
KING'S CROSS ACADEMY TRUST | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
ARGENT KING'S CROSS NOMINEE LIMITED | Director | 2008-03-27 | CURRENT | 2007-12-11 | Active | |
AKXGP LIMITED | Director | 2008-03-27 | CURRENT | 2007-12-11 | Active | |
ARGENT GROUP LIMITED | Director | 1991-06-13 | CURRENT | 1987-11-03 | Active | |
ARTICHOKE TRUST | Director | 2015-05-07 | CURRENT | 2005-04-19 | Active | |
ARGENT BRINDLEYPLACE INVESTMENT LIMITED | Director | 2012-12-03 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
BERKELEY LATIMER ESTATES LIMITED | Director | 2012-10-17 | CURRENT | 2012-07-30 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2008-04-03 | CURRENT | 2007-10-02 | Active | |
SINGULA DECISIONS LIMITED | Director | 1998-05-06 | CURRENT | 1997-05-22 | Active | |
ARGENT GROUP LIMITED | Director | 1991-06-13 | CURRENT | 1987-11-03 | Active | |
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 | |
GASHOLDERS MANCO LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
TANTALUS DEVELOPMENT LIMITED | Director | 2017-03-28 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
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 | |
BXS GP LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
AR BXS GP NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
BXS DM LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
AR BXS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
ARGENT RELATED NOMINEE INVESTMENTS LIMITED | Director | 2016-03-23 | 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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 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 (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 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 | |
TAPESTRY MANCO LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2012-11-28 | CURRENT | 2008-09-22 | Active | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2012-11-28 | CURRENT | 2008-07-22 | Active | |
KCC NOMINEE 2 (T1 RESI) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 1 (T1 RESI) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 2 (COAL DROPS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (R2) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (MGS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (COAL DROPS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (R2) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (MGS) LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
PROMETHEUS REGENERATION LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
KCC NOMINEE 2 (B5) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
KCC NOMINEE 2 (B2) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B4) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B2) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (B4) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B5) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KC (B2&B4) GP LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (T1) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 1 (T1) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 1 (P1) LIMITED | Director | 2012-04-11 | CURRENT | 2011-11-28 | Active | |
KCC NOMINEE 2 (P1) LIMITED | Director | 2012-04-11 | CURRENT | 2011-11-25 | Active | |
KCC NOMINEE 1 (P1 RESI) LIMITED | Director | 2012-04-11 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 2 (P1 RESI) LIMITED | Director | 2012-04-11 | CURRENT | 2011-12-01 | Active | |
KING'S CROSS EVENTS LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2011-08-03 | CURRENT | 2007-10-02 | Active | |
KCC NOMINEE 1 (J) LIMITED | Director | 2011-03-21 | CURRENT | 2011-01-26 | Active | |
KCC NOMINEE 2 (J) LIMITED | Director | 2011-03-21 | CURRENT | 2011-01-27 | Active | |
ARGENT KING'S CROSS NOMINEE LIMITED | Director | 2008-03-27 | CURRENT | 2007-12-11 | Active | |
AKXGP LIMITED | Director | 2008-03-27 | CURRENT | 2007-12-11 | Active | |
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 | |
UKGBC LIMITED | Director | 2017-09-28 | CURRENT | 1971-10-29 | 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 | |
TH FERRY ISLAND NOMINEE 1 LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
TH FERRY ISLAND NOMINEE 2 LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
AR TH NOMINEE LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
TH FERRY ISLAND GP LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
AR TH HOLDCO LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
BXS GP LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
AR BXS GP NOMINEE LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
BXS DM LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
AR BXS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
TANTALUS DEVELOPMENT LIMITED | Director | 2016-03-23 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
AR LONDON ARSLLP INVESTMENT LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
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 | |
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 | |
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 | |
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 | |
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 | |
TAPESTRY MANCO LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2012-11-28 | CURRENT | 2008-09-22 | Active | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2012-11-28 | CURRENT | 2008-07-22 | Active | |
KCC NOMINEE 2 (T1 RESI) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 1 (T1 RESI) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
KCC NOMINEE 2 (COAL DROPS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (R2) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (MGS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (COAL DROPS) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 2 (R2) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KCC NOMINEE 1 (MGS) LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
SISYPHUS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
PROMETHEUS REGENERATION LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
KCC NOMINEE 2 (B5) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
KCC NOMINEE 2 (B2) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B4) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B2) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (B4) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 1 (B5) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KC (B2&B4) GP LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
KCC NOMINEE 2 (T1) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
KCC NOMINEE 1 (T1) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
KING'S CROSS EVENTS LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
KCC NOMINEE 1 (P1 RESI) LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 2 (P1 RESI) LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
KCC NOMINEE 1 (P1) LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active | |
KCC NOMINEE 2 (P1) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
KCC NOMINEE 2 (R5N) LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 1 (R5N) LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
KCC NOMINEE 1 (B3) LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 2 (B3) LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
KCC NOMINEE 2 (R1) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R6) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (Q1) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (R3/R6) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 2 (R3/R6) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
KCC NOMINEE 1 (R1) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 1 (R6) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 2 (Q1) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
KCC NOMINEE 2 (P2) LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
KCC NOMINEE 1 (P2) LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
KCC NOMINEE 2 (J) LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
KCC NOMINEE 1 (J) LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
KCC NOMINEE 1 (T5) LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 2 (T5) LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
KCC NOMINEE 2 (WTS) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 (WTS) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active | |
KCC NOMINEE 1 LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active | |
KCC NOMINEE 2 LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2008-04-03 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2008-04-03 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED | Director | 2008-04-03 | CURRENT | 2007-10-02 | Active | |
ARGENT KING'S CROSS NOMINEE LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
AKXGP LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | 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 | |
ARGENT ESTATES LIMITED | Director | 2013-01-01 | CURRENT | 1981-07-13 | Active | |
ARGENT GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1987-11-03 | 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 | |
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 | |
ARGENT ESTATES LIMITED | Director | 2015-05-01 | CURRENT | 1981-07-13 | Active | |
ARGENT GROUP LIMITED | Director | 2015-05-01 | CURRENT | 1987-11-03 | 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 | |
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 VIJYANTI GORASIA | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
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 | ||
Termination of appointment of David Scudder on 2024-03-12 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED KIRSTY ANN-MARIE WILMAN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYMOND ANDREW DARROCH | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP04CS01 | ||
PSC02 | Notification of Argent King's Cross Gp Llp as a person with significant control on 2020-02-24 | |
PSC07 | CESSATION OF AKXGP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD LIGHTBOUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY FREEMAN | |
PSC05 | Change of details for Argent King's Cross Gp Limited as a person with significant control on 2020-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AP03 | Appointment of David Scudder as company secretary on 2019-12-03 | |
TM02 | Termination of appointment of Mark Lees Young on 2019-12-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr David John Gratiaen Partridge on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD VELLACOTT JENKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 31/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN FREEMAN / 19/02/2018 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
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 | |
CH01 | Director's details changed for Mr Robert Michael Evans on 2017-03-30 | |
CH01 | Director's details changed for Mr Andre Gibbs on 2017-01-27 | |
AP01 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER RAYMOND ANDREW DARROCH | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr David John Gratiaen Partridge on 2016-11-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBYN JAMES SUGDEN PROWER | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 28/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAN GIDDINGS / 02/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 | |
AP01 | DIRECTOR APPOINTED MR JAMES GARWOOD MICHAEL WATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF | |
AP01 | DIRECTOR APPOINTED JONATHAN THOMPSON | |
AP01 | DIRECTOR APPOINTED RICHARD ANTHONY JAMES MEIER | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ROBERT HEATHER / 14/01/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 14/01/2013 | |
AP01 | DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER | |
AP01 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN TURNBULL / 29/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010 | |
AP01 | DIRECTOR APPOINTED TIMOTHY WILLIAM JOHN TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 | |
AR01 | 31/12/09 FULL LIST | |
AR01 | 31/12/08 FULL LIST AMEND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY FREEMAN / 11/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 02/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 22/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 18/07/2009 | |
288a | DIRECTOR APPOINTED MR ROBERT STOPFORD WEBB | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILLMAN / 08/08/2008 | |
288a | SECRETARY APPOINTED MRS ANITA JOANNE SADLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MICHAEL IAN FREEMAN | |
288a | DIRECTOR APPOINTED STEPHEN TILLMAN | |
288a | DIRECTOR APPOINTED GARY JOHN TAYLOR | |
288a | DIRECTOR APPOINTED ALASDAIR DAVID EVANS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 27/03/2008 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ARGENT ST GEORGE LIMITED CERTIFICATE ISSUED ON 22/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 (KING'S CROSS) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ARGENT (KING'S CROSS) LIMITED are:
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