ARGENT PICCADILLY PLACE (NO.1) LIMITED
Non-Trading
General Information
NAME
ARGENT PICCADILLY PLACE (NO.1) LIMITED
COMPANY NUMBER
05378311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/02/2005
(19 years and 9 months old)
WEBSITE
https://www.argentgroup.plc.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2005
04/05/2005
3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
N1C 4AB
4 Stable Street
London
N1C 4AB
5 Albany Courtyard
Piccadilly
London
W1J 0HF
Credit Risk Overview
Want to learn more about ARGENT PICCADILLY PLACE (NO.1) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENT ESTATES LIMITED | Active - Accounts Filed | View Report |
| ARGENT PICCADILLY PLACE (NO.1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Joanne Elizabeth Massey (932921400) Appointed |
| 20/07/2024 | New Accounts filed |
| 05/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
Credit Risk Overview
Want to learn more about ARGENT PICCADILLY PLACE (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENT PICCADILLY PLACE (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT PICCADILLY PLACE (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2012 - Present (11 years and 11 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 39 Past: 85 |
View Report |
|
03/12/2012 - Present (11 years and 11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 181 Past: 32 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
12/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Joanne Elizabeth Massey (932921400) Appointed |
| 20/07/2024 | New Accounts filed |
| 05/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 04/06/2024 | New Board Member Vijyanti Gorasia (929585517) Appointed |
| 06/05/2024 | Jonathan Hugo Eccles Thompson (918018082) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Jonathan Hugo Eccles Thompson (918018082) Appointed |
| 23/06/2023 | New Board Member Jonathan Hugo Eccles Thompson (918018082) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 17/05/2022 | Anita Joanne Sadler (910427990) has left the board |
| 05/03/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 13/02/2020 | Kirsty Ann-Marie Wilman (926679959) has left the board |
| 13/02/2020 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 06/02/2020 | Jennifer Anne Lisbey (925996893) has left the board |
| 06/02/2020 | New Board Member Kirsty Ann-Marie Wilman (926679959) Appointed |
| 29/08/2019 | Matthew James Torode (925527522) has left the board |
| 29/08/2019 | New Board Member Jennifer Anne Lisbey (925996893) Appointed |
| 01/08/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 14/02/2019 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 14/02/2019 | New Board Member Matthew James Torode (925527522) Appointed |
| 08/09/2018 | New Accounts filed |
| 03/05/2018 | Kirsty Ann-Marie Wilman (924565422) has left the board |
| 03/05/2018 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 26/04/2018 | David Leonard Grose (912047902) has left the board |
| 26/04/2018 | New Board Member Kirsty Ann-Marie Wilman (924565422) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 12/01/2016 | Aubyn James Sugden Prower (904504349) has left the board |
| 10/11/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 04/03/2015 | James Anthony Robert Heather (916218078) has left the board |
| 04/03/2015 | New Board Member Aubyn James Sugden Prower (904504349) Appointed |
| 22/01/2015 | Peter Frank Hazell (907617648) has left the board |
| 15/03/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 18/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Board Member Peter Frank Hazell (907617648) Appointed |
| 06/03/2013 | New Annual Return filed |
| 04/02/2013 | Jonathan Thompson (917526992) has left the board |
| 04/02/2013 | New Board Member Jonathan Hugo Eccles Thompson (917526902) Appointed |
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