Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARGENT PICCADILLY PLACE (NO.1) LIMITED
Company Information for

ARGENT PICCADILLY PLACE (NO.1) LIMITED

4 STABLE STREET, LONDON, N1C 4AB,
Company Registration Number
05378311
Private Limited Company
Active

Company Overview

About Argent Piccadilly Place (no.1) Ltd
ARGENT PICCADILLY PLACE (NO.1) LIMITED was founded on 2005-02-28 and has its registered office in London. The organisation's status is listed as "Active". Argent Piccadilly Place (no.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARGENT PICCADILLY PLACE (NO.1) LIMITED
 
Legal Registered Office
4 STABLE STREET
LONDON
N1C 4AB
Other companies in N1C
 
Previous Names
3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED04/05/2005
Filing Information
Company Number 05378311
Company ID Number 05378311
Date formed 2005-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 11:57:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENT PICCADILLY PLACE (NO.1) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ARGENT PICCADILLY PLACE (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
ANITA JOANNE SADLER
 Company Secretary 2008-12-17
MICHAEL BERNARD LIGHTBOUND
 Director 2012-12-03
CHRISTOPHER MARK TAYLOR
 Director 2012-12-03
JONATHAN HUGO ECCLES THOMPSON
 Director 2013-01-01
KIRSTY ANN-MARIE WILMAN
 Director 2018-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LEONARD GROSE
 Director 2012-12-03 2018-04-24
AUBYN JAMES SUGDEN PROWER
 Director 2015-03-02 2015-12-31
JAMES ANTHONY ROBERT HEATHER
 Director 2012-12-03 2015-03-02
PETER FRANK HAZELL
 Director 2012-11-23 2014-12-31
AUBYN JAMES SUGDEN PROWER
 Company Secretary 2005-04-27 2012-11-28
ROBERT MICHAEL EVANS
 Director 2007-09-24 2012-11-28
ANDRE GIBBS
 Director 2007-09-24 2012-11-28
ANTHONY JAN GIDDINGS
 Director 2005-04-27 2012-11-28
ROGER NIGEL MADELIN
 Director 2007-09-24 2012-11-28
DAVID JOHN GRATIAEN PARTRIDGE
 Director 2005-04-27 2012-11-28
AUBYN JAMES SUGDEN PROWER
 Director 2005-04-27 2012-11-28
GARY JOHN TAYLOR
 Director 2007-09-24 2011-11-03
STEPHEN TILLMAN
 Director 2007-09-24 2011-11-03
SISEC LIMITED
 Nominated Secretary 2005-02-28 2005-04-27
LOVITING LIMITED
 Nominated Director 2005-02-28 2005-04-27
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2005-02-28 2005-04-27

Related Directorships

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. 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 GROUP DEVELOPMENTS LIMITED Company Secretary 2008-12-15 CURRENT 1957-10-03 Active
ANITA JOANNE SADLER ARGENT (PICCADILLY GARDENS) LIMITED Company Secretary 2008-12-15 CURRENT 2001-06-14 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT (PARADISE) LIMITED Company Secretary 2008-12-11 CURRENT 2001-06-14 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT PROJECTS NO 4 GP LIMITED Company Secretary 2008-09-24 CURRENT 2008-07-22 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT NOMINEE 1 LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
ANITA JOANNE SADLER ARGENT PROJECTS NO 4 NOMINEE LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT NOMINEE 2 LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
MICHAEL BERNARD LIGHTBOUND KC GREEN HOLDCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
MICHAEL BERNARD LIGHTBOUND KC GREEN GP LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (S3) LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
MICHAEL BERNARD LIGHTBOUND TH DM LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
MICHAEL BERNARD LIGHTBOUND AR BXS DEVELOPMENT LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
MICHAEL BERNARD LIGHTBOUND BRINDLEYPLACE LIMITED Director 2017-11-07 CURRENT 1988-05-25 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT (PARADISE) LIMITED Director 2017-11-07 CURRENT 2001-06-14 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT GROUP DEVELOPMENTS LIMITED Director 2017-11-07 CURRENT 1957-10-03 Active
MICHAEL BERNARD LIGHTBOUND GASHOLDERS MANCO LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R8) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (S5) LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
MICHAEL BERNARD LIGHTBOUND TANTALUS DEVELOPMENT LIMITED Director 2016-04-11 CURRENT 2012-09-20 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT RELATED NOMINEE INVESTMENTS LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (T2/T3) LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (T2/T3) LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED Director 2016-01-01 CURRENT 2007-10-02 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED Director 2016-01-01 CURRENT 2007-10-02 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Director 2015-12-31 CURRENT 2007-10-02 Active
MICHAEL BERNARD LIGHTBOUND KC (B2&B4) GP LIMITED Director 2015-12-31 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (S1) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
MICHAEL BERNARD LIGHTBOUND R3/R6 MANCO LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (FC) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (S2) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (S2) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (N1 RESI) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R7) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (N1) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS ACADEMY TRUST Director 2014-07-09 CURRENT 2013-12-05 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B6) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
MICHAEL BERNARD LIGHTBOUND TAPESTRY MANCO LIMITED Director 2013-11-18 CURRENT 2012-11-29 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND PLIMSOLL MANCO LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (G1PAV) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
MICHAEL BERNARD LIGHTBOUND STEVENSON SQUARE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (GG) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
MICHAEL BERNARD LIGHTBOUND KING'S CROSS ESTATE SERVICES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED Director 2012-12-03 CURRENT 2007-07-31 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED Director 2012-12-03 CURRENT 2007-07-31 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R1) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R6) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
MICHAEL BERNARD LIGHTBOUND ARGENT NOMINEE 1 LIMITED Director 2012-12-03 CURRENT 2008-09-22 Active
MICHAEL BERNARD LIGHTBOUND ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2012-12-03 CURRENT 2008-09-22 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT NOMINEE 2 LIMITED Director 2012-12-03 CURRENT 2008-09-22 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (WTS) LIMITED Director 2012-12-03 CURRENT 2010-09-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (WTS) LIMITED Director 2012-12-03 CURRENT 2010-09-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (T5) LIMITED Director 2012-12-03 CURRENT 2010-12-14 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (P2) LIMITED Director 2012-12-03 CURRENT 2011-03-07 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (Q1) LIMITED Director 2012-12-03 CURRENT 2011-03-08 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R1) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (Q1) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R3/R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R3/R6) LIMITED Director 2012-12-03 CURRENT 2011-03-09 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (P1) LIMITED Director 2012-12-03 CURRENT 2011-11-28 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (P1) LIMITED Director 2012-12-03 CURRENT 2011-11-25 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (P1 RESI) LIMITED Director 2012-12-03 CURRENT 2011-12-01 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (T1) LIMITED Director 2012-12-03 CURRENT 2012-04-12 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (T1) LIMITED Director 2012-12-03 CURRENT 2012-04-12 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (B2) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B4) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B2) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (MGS) LIMITED Director 2012-12-03 CURRENT 2012-11-12 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (COAL DROPS) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (R2) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (MGS) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (COAL DROPS) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (T1 RESI) LIMITED Director 2012-12-03 CURRENT 2012-11-22 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (T1 RESI) LIMITED Director 2012-12-03 CURRENT 2012-11-22 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE GENERAL PARTNER LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
MICHAEL BERNARD LIGHTBOUND PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED Director 2012-12-03 CURRENT 2005-02-28 Active
MICHAEL BERNARD LIGHTBOUND ARGENT ESTATES LIMITED Director 2012-12-03 CURRENT 1981-07-13 Active
MICHAEL BERNARD LIGHTBOUND ARGENT (STEVENSON SQUARE) LIMITED Director 2012-12-03 CURRENT 2006-07-19 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND ARGENT PROJECTS NO 4 GP LIMITED Director 2012-12-03 CURRENT 2008-07-22 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 LIMITED Director 2012-12-03 CURRENT 2010-04-28 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 LIMITED Director 2012-12-03 CURRENT 2010-04-28 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (T5) LIMITED Director 2012-12-03 CURRENT 2010-12-14 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (J) LIMITED Director 2012-12-03 CURRENT 2011-01-26 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (J) LIMITED Director 2012-12-03 CURRENT 2011-01-27 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B3) LIMITED Director 2012-12-03 CURRENT 2011-05-16 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R5N) LIMITED Director 2012-12-03 CURRENT 2011-06-29 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (P1 RESI) LIMITED Director 2012-12-03 CURRENT 2011-12-01 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (B4) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 1 (B5) LIMITED Director 2012-12-03 CURRENT 2012-07-10 Active
MICHAEL BERNARD LIGHTBOUND KCC NOMINEE 2 (R2) LIMITED Director 2012-12-03 CURRENT 2012-11-13 Active
MICHAEL BERNARD LIGHTBOUND ARGENT (PICCADILLY GARDENS) LIMITED Director 2012-12-03 CURRENT 2001-06-14 Active - Proposal to Strike off
MICHAEL BERNARD LIGHTBOUND 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
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 (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 ARGENT GROUP DEVELOPMENTS LIMITED Director 2012-11-22 CURRENT 1957-10-03 Active
CHRISTOPHER MARK TAYLOR KING'S CROSS CENTRAL GENERAL PARTNER LIMITED Director 2011-03-31 CURRENT 2007-10-02 Active
CHRISTOPHER MARK TAYLOR KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED Director 2011-03-31 CURRENT 2007-10-02 Active
CHRISTOPHER MARK TAYLOR KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED Director 2011-03-31 CURRENT 2007-10-02 Active
CHRISTOPHER MARK TAYLOR ARGENT ESTATES LIMITED Director 2011-03-31 CURRENT 1981-07-13 Active
CHRISTOPHER MARK TAYLOR ARGENT GROUP LIMITED Director 2011-03-31 CURRENT 1987-11-03 Active
CHRISTOPHER MARK TAYLOR MEPC LIMITED Director 2010-12-01 CURRENT 2005-07-20 Active
CHRISTOPHER MARK TAYLOR HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-11-10 CURRENT 1990-02-01 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT BRINDLEYPLACE INVESTMENT LIMITED Director 2013-01-01 CURRENT 2002-12-19 Active - Proposal to Strike off
JONATHAN HUGO ECCLES THOMPSON BRINDLEYPLACE LIMITED Director 2013-01-01 CURRENT 1988-05-25 Active - Proposal to Strike off
JONATHAN HUGO ECCLES THOMPSON ARGENT KING'S CROSS NOMINEE LIMITED Director 2013-01-01 CURRENT 2007-12-11 Active
JONATHAN HUGO ECCLES THOMPSON AKXGP LIMITED Director 2013-01-01 CURRENT 2007-12-11 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2013-01-01 CURRENT 2008-09-22 Active - Proposal to Strike off
JONATHAN HUGO ECCLES THOMPSON ARGENT ESTATES LIMITED Director 2013-01-01 CURRENT 1981-07-13 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT GROUP LIMITED Director 2013-01-01 CURRENT 1987-11-03 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT (KING'S CROSS) LIMITED Director 2013-01-01 CURRENT 2000-03-31 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT (PARADISE) LIMITED Director 2013-01-01 CURRENT 2001-06-14 Active - Proposal to Strike off
JONATHAN HUGO ECCLES THOMPSON ARGENT (STEVENSON SQUARE) LIMITED Director 2013-01-01 CURRENT 2006-07-19 Active - Proposal to Strike off
JONATHAN HUGO ECCLES THOMPSON ARGENT PROJECTS NO 4 GP LIMITED Director 2013-01-01 CURRENT 2008-07-22 Active - Proposal to Strike off
JONATHAN HUGO ECCLES THOMPSON ARGENT GROUP DEVELOPMENTS LIMITED Director 2013-01-01 CURRENT 1957-10-03 Active
JONATHAN HUGO ECCLES THOMPSON ARGENT (PICCADILLY GARDENS) LIMITED Director 2013-01-01 CURRENT 2001-06-14 Active - Proposal to Strike off
JONATHAN HUGO ECCLES THOMPSON ARGENT PICCADILLY PLACE (NO. 2) LIMITED Director 2013-01-01 CURRENT 2005-02-28 Active
KIRSTY ANN-MARIE WILMAN AKXGP LIMITED Director 2018-06-06 CURRENT 2007-12-11 Active
KIRSTY ANN-MARIE WILMAN STEVENSON SQUARE ESTATE MANAGEMENT LIMITED Director 2018-04-24 CURRENT 2013-07-30 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN ARGENT (STEVENSON SQUARE) LIMITED Director 2018-04-24 CURRENT 2006-07-19 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED Director 2018-04-24 CURRENT 2013-07-30 Active
KIRSTY ANN-MARIE WILMAN ARGENT (PICCADILLY GARDENS) LIMITED Director 2018-04-24 CURRENT 2001-06-14 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN ARGENT PICCADILLY PLACE (NO. 2) LIMITED Director 2018-04-24 CURRENT 2005-02-28 Active
KIRSTY ANN-MARIE WILMAN ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED Director 2018-04-24 CURRENT 2013-07-30 Active
KIRSTY ANN-MARIE WILMAN POSTEL PROPERTIES LIMITED Director 2018-03-19 CURRENT 1979-02-19 Active
KIRSTY ANN-MARIE WILMAN HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2018-02-27 CURRENT 1990-02-01 Active
KIRSTY ANN-MARIE WILMAN HERMES CENTRAL LONDON NOMINEE LIMITED Director 2018-02-16 CURRENT 2013-06-21 Active
KIRSTY ANN-MARIE WILMAN HERMES PRIVATE DEBT I GP LIMITED Director 2018-02-16 CURRENT 2015-08-13 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN MEPC FINANCIAL SERVICES LIMITED Director 2018-02-16 CURRENT 2005-09-26 Active
KIRSTY ANN-MARIE WILMAN CAPITAL HILL PARTNERSHIP (GP) LIMITED Director 2018-02-16 CURRENT 2000-08-11 Active
KIRSTY ANN-MARIE WILMAN WELLINGTON PLACE GENERAL PARTNER LIMITED Director 2018-02-16 CURRENT 2005-06-16 Liquidation
KIRSTY ANN-MARIE WILMAN WELLINGTON PLACE NOMINEE 1 LIMITED Director 2018-01-31 CURRENT 2005-06-23 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN WELLINGTON PLACE NOMINEE 2 LIMITED Director 2018-01-31 CURRENT 2005-06-23 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN MEPC SILVERSTONE NO.1 LIMITED Director 2018-01-31 CURRENT 2013-07-25 Active
KIRSTY ANN-MARIE WILMAN MEPC CLYDE GATEWAY GP LIMITED Director 2018-01-31 CURRENT 2011-05-31 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC SILVERSTONE GP LIMITED Director 2018-01-31 CURRENT 2013-07-24 Active
KIRSTY ANN-MARIE WILMAN MEPC SILVERSTONE NO.2 LIMITED Director 2018-01-31 CURRENT 2013-07-25 Active
KIRSTY ANN-MARIE WILMAN MEPC MILTON PARK LIMITED Director 2018-01-31 CURRENT 1983-11-25 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC CLYDE GATEWAY NO. 1 LIMITED Director 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN MEPC CLYDE GATEWAY NO. 2 LIMITED Director 2018-01-31 CURRENT 2011-06-01 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN MEPC LIMITED Director 2018-01-11 CURRENT 2005-07-20 Active
KIRSTY ANN-MARIE WILMAN VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED Director 2017-12-12 CURRENT 2017-12-12 Dissolved 2018-07-17
KIRSTY ANN-MARIE WILMAN CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED Director 2017-03-23 CURRENT 2000-04-17 Liquidation
KIRSTY ANN-MARIE WILMAN QUART (GENERAL PARTNER) LIMITED Director 2017-02-01 CURRENT 2001-08-29 Dissolved 2018-01-09
KIRSTY ANN-MARIE WILMAN HORTON CLOSE MANAGEMENT COMPANY LIMITED Director 2016-12-07 CURRENT 2007-07-18 Active
KIRSTY ANN-MARIE WILMAN MONUMENT INVESTMENT TRUST LIMITED Director 2016-06-30 CURRENT 1935-05-27 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC HOLDINGS LIMITED Director 2016-06-30 CURRENT 1968-03-14 Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN NONPAREIL SECURITIES LIMITED Director 2016-06-23 CURRENT 1959-03-26 Liquidation
KIRSTY ANN-MARIE WILMAN MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED Director 2016-06-23 CURRENT 1865-04-21 Liquidation
KIRSTY ANN-MARIE WILMAN CARLTON HEALTHCARE LIMITED Director 2016-06-23 CURRENT 1988-03-23 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC TWO RIVERS LP LIMITED Director 2016-06-23 CURRENT 1999-09-29 Liquidation
KIRSTY ANN-MARIE WILMAN CALEDONIAN LAND PROPERTIES LIMITED Director 2016-06-23 CURRENT 1989-11-15 Dissolved 2017-12-26
KIRSTY ANN-MARIE WILMAN CALEDONIAN LAND LIMITED Director 2016-06-23 CURRENT 1990-02-12 Liquidation
KIRSTY ANN-MARIE WILMAN ENGLISH PROPERTY CORPORATION Director 2016-06-23 CURRENT 1959-10-26 Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN MEPC DEVELOPMENTS LIMITED Director 2016-06-23 CURRENT 1959-04-13 Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN METROPOLITAN INVESTMENT PROPERTY Director 2016-06-23 CURRENT 1999-12-06 Dissolved 2017-12-20
KIRSTY ANN-MARIE WILMAN PLANNED PROPERTIES LIMITED Director 2016-06-23 CURRENT 1962-10-22 Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN SCHEMEPROOF LIMITED Director 2016-06-23 CURRENT 1991-11-11 Liquidation
KIRSTY ANN-MARIE WILMAN LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) Director 2016-06-23 CURRENT 1909-06-12 Liquidation
KIRSTY ANN-MARIE WILMAN BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED Director 2016-06-23 CURRENT 2008-08-19 Active
KIRSTY ANN-MARIE WILMAN METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) Director 2016-06-23 CURRENT 1933-06-29 Active
KIRSTY ANN-MARIE WILMAN MEPC UK LIMITED Director 2016-06-23 CURRENT 1935-02-26 Liquidation
KIRSTY ANN-MARIE WILMAN LOUISVILLE INVESTMENTS LIMITED Director 2016-06-23 CURRENT 1959-07-10 Liquidation
KIRSTY ANN-MARIE WILMAN HPUT NOMINEE NO. 2 LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-09-08
KIRSTY ANN-MARIE WILMAN HPUT NOMINEE NO. 1 LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-09-08
KIRSTY ANN-MARIE WILMAN ALDGATE HOUSE NOMINEE NO. 1 LIMITED Director 2013-10-31 CURRENT 2005-12-22 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN ALDGATE HOUSE NOMINEE NO. 2 LIMITED Director 2013-10-31 CURRENT 2005-12-21 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN HERMES REAL ESTATE DEBT GP LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN RETAIL VALUE GENERAL PARTNER LIMITED Director 2013-04-16 CURRENT 2001-03-02 Liquidation
KIRSTY ANN-MARIE WILMAN PENSIONS SECURITY GP LIMITED Director 2013-03-27 CURRENT 2007-03-23 Dissolved 2014-01-14
KIRSTY ANN-MARIE WILMAN ALBANY COURTYARD INVESTMENTS LIMITED Director 2013-03-20 CURRENT 1991-05-22 Active
KIRSTY ANN-MARIE WILMAN CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED Director 2013-01-28 CURRENT 2007-05-03 Dissolved 2015-05-19
KIRSTY ANN-MARIE WILMAN INFLATION-LINKED NOMINEES LIMITED Director 2013-01-28 CURRENT 2008-12-18 Dissolved 2015-08-18
KIRSTY ANN-MARIE WILMAN INFLATION-LINKED PROPERTIES GP LIMITED Director 2013-01-28 CURRENT 2008-12-18 Dissolved 2015-08-18
KIRSTY ANN-MARIE WILMAN CARRAWAY BELFAST VENTURES TRUSTEE LIMITED Director 2013-01-28 CURRENT 2007-05-03 Dissolved 2015-05-19
KIRSTY ANN-MARIE WILMAN INFLATION-LINKED GP LIMITED Director 2013-01-28 CURRENT 2008-12-17 Dissolved 2015-09-25
KIRSTY ANN-MARIE WILMAN CHEAPSIDE HOUSE NO 1 LIMITED Director 2013-01-28 CURRENT 2002-03-11 Dissolved 2017-05-02
KIRSTY ANN-MARIE WILMAN CHEAPSIDE HOUSE NO 2 LIMITED Director 2013-01-28 CURRENT 2002-03-11 Dissolved 2017-05-02
KIRSTY ANN-MARIE WILMAN ARWP (BIRSTALL) LIMITED Director 2013-01-28 CURRENT 1993-03-16 Liquidation
KIRSTY ANN-MARIE WILMAN HERMES CMK NOMINEES NO.2 LIMITED Director 2013-01-28 CURRENT 2005-10-05 Active
KIRSTY ANN-MARIE WILMAN RETAIL VALUE NOMINEES LIMITED Director 2013-01-28 CURRENT 2001-07-02 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN TALKE NOMINEE NO.2 LIMITED Director 2013-01-28 CURRENT 2007-10-17 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN TALKE NOMINEE NO.1 LIMITED Director 2013-01-28 CURRENT 2007-10-17 Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN ARGENT (ST JOHN'S LEEDS) LIMITED Director 2013-01-28 CURRENT 1992-04-22 Liquidation
KIRSTY ANN-MARIE WILMAN ARWP (EXETER) LIMITED Director 2013-01-28 CURRENT 1992-04-13 Liquidation
KIRSTY ANN-MARIE WILMAN ARWP (TONBRIDGE) LIMITED Director 2013-01-28 CURRENT 1992-12-21 Liquidation
KIRSTY ANN-MARIE WILMAN ARGENT (READING) LIMITED Director 2013-01-28 CURRENT 1996-07-19 Liquidation
KIRSTY ANN-MARIE WILMAN ARGENT (CRYSTAL PEAKS) LIMITED Director 2013-01-28 CURRENT 1997-01-10 Liquidation
KIRSTY ANN-MARIE WILMAN CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED Director 2013-01-28 CURRENT 2007-05-03 Liquidation
KIRSTY ANN-MARIE WILMAN HERMES CMK NOMINEES NO.1 LIMITED Director 2013-01-28 CURRENT 2005-10-05 Active
KIRSTY ANN-MARIE WILMAN BANDACTUAL LIMITED Director 2011-08-26 CURRENT 1992-01-27 Liquidation
KIRSTY ANN-MARIE WILMAN NO. 5 BRINDLEYPLACE LIMITED Director 2011-08-26 CURRENT 1993-04-30 Liquidation
KIRSTY ANN-MARIE WILMAN MEPC BUSINESS SPACE LIMITED Director 2011-05-19 CURRENT 2005-06-30 Dissolved 2017-04-07
KIRSTY ANN-MARIE WILMAN CADUCEUS ESTATES LIMITED Director 2011-05-19 CURRENT 2000-04-19 Active
KIRSTY ANN-MARIE WILMAN LECONPORT ESTATES Director 2011-05-19 CURRENT 2000-05-30 Active
KIRSTY ANN-MARIE WILMAN MEPC (1946) LIMITED Director 2011-05-19 CURRENT 1946-10-01 Active

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
2025-01-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD LIGHTBOUND
2025-01-03DIRECTOR APPOINTED MS EMILY CLARE BIRD
2024-11-11Appointment of Joanne Elizabeth Massey as company secretary on 2024-03-12
2024-07-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-02APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGO ECCLES THOMPSON
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-07-31Amended dormat accounts made up to 2022-12-31
2023-07-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-08Director's details changed for Mr Michael Bernard Lightbound on 2023-06-08
2023-06-08Director's details changed for Mr Jonathan Hugo Eccles Thompson on 2023-06-08
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-01-06CESSATION OF ARGENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06Notification of Argent Estates Limited as a person with significant control on 2016-04-06
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-13TM02Termination of appointment of Anita Joanne Sadler on 2022-05-13
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-28CH01Director's details changed for Mr Christopher Mark Taylor on 2020-09-28
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2020-02-04AP01DIRECTOR APPOINTED KIRSTY ANN-MARIE WILMAN
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE LISBEY
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES TORODE
2019-08-27AP01DIRECTOR APPOINTED MISS JENNIFER ANNE LISBEY
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY ANN-MARIE WILMAN
2019-02-12AP01DIRECTOR APPOINTED MATTHEW JAMES TORODE
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-24AP01DIRECTOR APPOINTED KIRSTY ANN-MARIE WILMAN
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD GROSE
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-20CH01Director's details changed for Mr Christopher Mark Taylor on 2018-01-31
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-25CH01Director's details changed for Michael Bernard Lightbound on 2017-01-20
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR AUBYN JAMES SUGDEN PROWER
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-02CH01Director's details changed for Mr Aubyn James Sugden Prower on 2015-07-01
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-02AP01DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY ROBERT HEATHER
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANK HAZELL
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0128/02/14 ANNUAL RETURN FULL LIST
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM 5 Albany Courtyard Piccadilly London W1J 0HF
2013-03-04AP01DIRECTOR APPOINTED MR PETER FRANK HAZELL
2013-03-01AR0128/02/13 FULL LIST
2013-01-24AP01DIRECTOR APPOINTED JONATHAN THOMPSON
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ROBERT HEATHER / 14/01/2013
2012-12-05TM02APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER
2012-12-05AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR
2012-12-04AP01DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER
2012-12-04AP01DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND
2012-12-04AP01DIRECTOR APPOINTED MR DAVID LEONARD GROSE
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-07AR0128/02/12 FULL LIST
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-28AR0128/02/11 FULL LIST
2010-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-01AR0128/02/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 01/10/2009
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 01/10/2009
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 01/10/2009
2009-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-02363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILLMAN / 08/08/2008
2008-12-17288aSECRETARY APPOINTED MRS ANITA JOANNE SADLER
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-26363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-03-22363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-23363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288bSECRETARY RESIGNED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288bDIRECTOR RESIGNED
2005-05-09225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-09288bDIRECTOR RESIGNED
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2005-05-0988(2)RAD 27/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-04CERTNMCOMPANY NAME CHANGED 3419TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 04/05/05
2005-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ARGENT PICCADILLY PLACE (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PICCADILLY PLACE (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGENT PICCADILLY PLACE (NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PICCADILLY PLACE (NO.1) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARGENT PICCADILLY PLACE (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENT PICCADILLY PLACE (NO.1) LIMITED
Trademarks
We have not found any records of ARGENT PICCADILLY PLACE (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENT PICCADILLY PLACE (NO.1) 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 (68100 - Buying and selling of own real estate) as ARGENT PICCADILLY PLACE (NO.1) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ARGENT PICCADILLY PLACE (NO.1) 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 PICCADILLY PLACE (NO.1) 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 PICCADILLY PLACE (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N1C 4AB