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Nom

Argent (Stevenson Square) Limited

Adresse
4 Stable Street
London
N1C 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05881179 Show on Companies House
Statut de SociétéDissolved
Fondé19 juillet 2006
AccountsDORMANT
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Argent Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01573790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Argent Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02187385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Lightbound, Michael Bernard Piccadilly, London, United Kingdom Status: Active Notified: 03/12/2012 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scudder, David London Status: Active Notified: 05/03/2021 Role: Secretary
    Taylor, Christopher Mark London, United Kingdom Status: Active Notified: 03/12/2012 Date of Birth: 06/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Jonathan Hugo Eccles London, United Kingdom Status: Active Notified: 01/01/2013 Date of Birth: 02/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wates, James Garwood Michael Station Approach, Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 04/1960 Occupation: Chairman Role: Director Country of Residence: England Nationality: English
    Wilman, Kirsty Ann-Marie London, United Kingdom Status: Ceased Notified: 24/04/2018 Ceased: 11/02/2019 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British