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Nom

Argent Group Developments Limited
Adresse
4 Stable Street
London
N1C 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00591419 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Argent Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02187385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Gorasia, Vijyanti London, England Status: Active Notified: 31/05/2024 Occupation: Real Estate Fund Management Role: Director Country of Residence: United Kingdom Nationality: British
    Lightbound, Michael Bernard London Status: Active Notified: 07/11/2017 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Massey, Joanne Elizabeth London Status: Active Notified: 12/03/2024 Role: Secretary
    Taylor, Christopher Mark London, England Status: Active Notified: 22/11/2012 Date of Birth: 06/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wates, James Garwood Michael Leatherhead, Surrey, England Status: Active Notified: 01/05/2015 Date of Birth: 04/1960 Occupation: Chairman Role: Director Country of Residence: England Nationality: English
    Partridge, David John Gratiaen London Status: Ceased Notified: 07/11/2017 Ceased: 01/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scudder, David London Status: Ceased Notified: 05/03/2021 Ceased: 12/03/2024 Role: Secretary
    Thompson, Jonathan Hugo Eccles London, United Kingdom Status: Ceased Notified: 01/01/2013 Ceased: 01/05/2024 Date of Birth: 02/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wates, James Garwood Michael, Sir Leatherhead, England Status: Ceased Notified: 01/05/2015 Ceased: 01/05/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: English
    Wilman, Kirsty Ann-Marie London Status: Ceased Notified: 04/02/2020 Ceased: 31/05/2024 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    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 Brindleyplace Limited Status: Active Notified: 06/04/2016 Companies House Number: 02261707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •