Active
Company Information for AR BXS DEVELOPMENT LIMITED
4 Stable Street, London, ENGLAND AND WALES, N1C 4AB,
|
Company Registration Number
11056514
Private Limited Company
Active |
Company Name | |
---|---|
AR BXS DEVELOPMENT LIMITED | |
Legal Registered Office | |
4 Stable Street London ENGLAND AND WALES N1C 4AB | |
Company Number | 11056514 | |
---|---|---|
Company ID Number | 11056514 | |
Date formed | 2017-11-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-08 | |
Return next due | 2025-11-22 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-08 16:55:08 |
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Officer | Role | Date Appointed |
---|---|---|
ANITA JOANNE SADLER |
||
MICHAEL BERNARD LIGHTBOUND |
||
DAVID JOHN GRATIAEN PARTRIDGE |
||
NICHOLAS PAUL SEARL |
||
KENNETH WONG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
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 ESTATES LIMITED | Director | 2012-12-03 | CURRENT | 1981-07-13 | 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 | |
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 | |
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 | |
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 (KING'S CROSS) LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-31 | 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 | |
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED | Director | 2018-04-07 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED | Director | 2018-04-07 | CURRENT | 2007-10-02 | Active | |
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED | Director | 2018-04-07 | CURRENT | 2007-10-02 | 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 | |
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 | |
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 | |
CLUB PELOTON | Director | 2015-11-09 | CURRENT | 2007-09-27 | 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 | |
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 | |
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 | |
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 PROJECTS NO 4 GP LIMITED | Director | 2012-12-03 | CURRENT | 2008-07-22 | 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 (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 | |
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 | |
TH DM LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Related Argent (General Partner) Llp as a person with significant control on 2017-11-09 | ||
Change to person with significant control | ||
Change to person with significant control | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
Change of details for Rabx Services Holdco Limited as a person with significant control on 2022-05-26 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC02 | Notification of Rabx Services Holdco Limited as a person with significant control on 2022-05-26 | |
PSC07 | CESSATION OF RELATED ARGENT (GENERAL PARTNER) LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Argent Related (General Partner) Llp as a person with significant control on 2022-05-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD LIGHTBOUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD LIGHTBOUND | |
AP03 | Appointment of Sobia Begum Bashir as company secretary on 2020-02-19 | |
TM02 | Termination of appointment of Anita Joanne Sadler on 2020-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David John Gratiaen Partridge on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AR BXS DEVELOPMENT LIMITED are:
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