Argent Brindleyplace Investment Limited
- Active
- Incorporated on 19 Dec 2002
Reg Address: 4 Stable Street, London N1C 4AB
- Summary The company with name "Argent Brindleyplace Investment Limited" is a private limited company and located in 4 Stable Street, London N1C 4AB. Argent Brindleyplace Investment Limited is currently in active status and it was incorporated on 19 Dec 2002 (21 years 9 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Argent Brindleyplace Investment Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | David Scudder | Secretary | 5 Mar 2021 | - | Active |
2 | Michael Bernard Lightbound | Director | 7 Nov 2017 | British | Active |
3 | Michael Bernard Lightbound | Director | 7 Nov 2017 | British | Active |
4 | David John Gratiaen Partridge | Director | 7 Nov 2017 | British | Resigned 24 Feb 2020 |
5 | David John Gratiaen Partridge | Director | 7 Nov 2017 | British | Resigned 24 Feb 2020 |
6 | James Garwood Michael Wates | Director | 1 May 2015 | English | Active |
7 | James Garwood Michael Wates | Director | 1 May 2015 | English | Active |
8 | Jonathan Hugo Eccles Thompson | Director | 1 Jan 2013 | British | Active |
9 | Christopher Mark Taylor | Director | 3 Dec 2012 | British | Active |
10 | Michael Ian Freeman | Director | 3 Dec 2012 | British | Resigned 7 Nov 2017 |
11 | Peter Geoffrey Freeman | Director | 3 Dec 2012 | British | Resigned 7 Nov 2017 |
12 | Christopher Mark Taylor | Director | 3 Dec 2012 | British | Active |
13 | Peter Frank Hazell | Director | 23 Nov 2012 | British | Resigned 31 Dec 2014 |
14 | Anita Joanne Sadler | Secretary | 15 Dec 2008 | British | Resigned 5 Mar 2021 |
15 | Robert Michael Evans | Director | 21 Jul 2005 | British | Resigned 28 Nov 2012 |
16 | Andre Gibbs | Director | 21 Jul 2005 | British | Resigned 28 Nov 2012 |
17 | Anthony Jan Giddings | Director | 27 May 2003 | British | Resigned 28 Nov 2012 |
18 | Anthony Jan Giddings | Director | 27 May 2003 | British | Resigned 28 Nov 2012 |
19 | Aubyn James Sugden Prower | Director | 27 May 2003 | - | Resigned 28 Nov 2012 |
20 | Gary John Taylor | Director | 27 May 2003 | British | Resigned 3 Nov 2011 |
21 | Stephen Tillman | Director | 27 May 2003 | British | Resigned 3 Nov 2011 |
22 | David John Gratiaen Partridge | Director | 20 Dec 2002 | British | Resigned 28 Nov 2012 |
23 | PAILEX NOMINEES LIMITED | Corporate Director | 19 Dec 2002 | - | Resigned 19 Dec 2002 |
24 | Aubyn James Sugden Prower | Secretary | 19 Dec 2002 | - | Resigned 28 Nov 2012 |
25 | Roger Nigel Madelin | Director | 19 Dec 2002 | British | Resigned 28 Nov 2012 |
26 | PAILEX SECRETARIES LIMITED | Corporate Secretary | 19 Dec 2002 | - | Resigned 19 Dec 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Argent Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Argent Brindleyplace Investment Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 29 Sep 2022 | Download PDF |
2 | Officers - Appoint Person Secretary Company With Name Date | 5 Mar 2021 | Download PDF 2 Pages |
3 | Officers - Termination Secretary Company With Name Termination Date | 5 Mar 2021 | Download PDF 1 Pages |
4 | Officers - Change Person Secretary Company With Change Date | 22 Feb 2021 | Download PDF 1 Pages |
5 | Accounts - Total Exemption Full | 9 Jan 2021 | Download PDF 8 Pages |
6 | Confirmation Statement - No Updates | 14 Dec 2020 | Download PDF 3 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
8 | Confirmation Statement - No Updates | 16 Dec 2019 | Download PDF 3 Pages |
9 | Accounts - Total Exemption Full | 30 Sep 2019 | Download PDF 8 Pages |
10 | Officers - Change Person Director Company With Change Date | 11 Mar 2019 | Download PDF 2 Pages |
11 | Confirmation Statement - No Updates | 14 Dec 2018 | Download PDF 3 Pages |
12 | Accounts - Dormant | 2 Oct 2018 | Download PDF 7 Pages |
13 | Officers - Change Person Director Company With Change Date | 20 Feb 2018 | Download PDF 2 Pages |
14 | Confirmation Statement - No Updates | 14 Dec 2017 | Download PDF 3 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2017 | Download PDF 1 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2017 | Download PDF 1 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2017 | Download PDF 2 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2017 | Download PDF 2 Pages |
19 | Accounts - Dormant | 5 Oct 2017 | Download PDF 6 Pages |
20 | Confirmation Statement - Updates | 19 Dec 2016 | Download PDF 5 Pages |
21 | Accounts - Dormant | 7 Oct 2016 | Download PDF 7 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2015 | Download PDF 7 Pages |
23 | Accounts - Dormant | 4 Oct 2015 | Download PDF 7 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2015 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2015 | Download PDF 1 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2015 | Download PDF 6 Pages |
27 | Accounts - Dormant | 2 Apr 2014 | Download PDF 7 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2013 | Download PDF 6 Pages |
29 | Accounts - Dormant | 4 Oct 2013 | Download PDF 9 Pages |
30 | Address - Change Registered Office Company With Date Old | 20 Mar 2013 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name | 24 Jan 2013 | Download PDF 2 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2013 | Download PDF 5 Pages |
33 | Officers - Appoint Person Director Company With Name | 13 Dec 2012 | Download PDF 2 Pages |
34 | Officers - Appoint Person Director Company With Name | 13 Dec 2012 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name | 13 Dec 2012 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
37 | Officers - Termination Director Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
38 | Officers - Termination Director Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
40 | Officers - Termination Director Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
41 | Officers - Termination Secretary Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
42 | Officers - Termination Director Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name | 23 Nov 2012 | Download PDF 2 Pages |
44 | Accounts - Full | 3 Jul 2012 | Download PDF 12 Pages |
45 | Officers - Change Person Director Company With Change Date | 4 Jan 2012 | Download PDF 2 Pages |
46 | Officers - Change Person Director Company With Change Date | 4 Jan 2012 | Download PDF 2 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2012 | Download PDF 9 Pages |
48 | Officers - Termination Director Company With Name | 10 Nov 2011 | Download PDF 1 Pages |
49 | Officers - Termination Director Company With Name | 10 Nov 2011 | Download PDF 1 Pages |
50 | Accounts - Full | 4 Jul 2011 | Download PDF 12 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2011 | Download PDF 11 Pages |
52 | Officers - Change Person Director Company With Change Date | 5 Jan 2011 | Download PDF 2 Pages |
53 | Officers - Change Person Director Company With Change Date | 5 Jan 2011 | Download PDF 2 Pages |
54 | Address - Change Registered Office Company With Date Old | 5 Jan 2011 | Download PDF 1 Pages |
55 | Accounts - Full | 7 May 2010 | Download PDF 13 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2010 | Download PDF 8 Pages |
57 | Officers - Change Person Director Company With Change Date | 15 Jan 2010 | Download PDF 2 Pages |
58 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 1 Pages |
59 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 1 Pages |
60 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 1 Pages |
61 | Accounts - Full | 26 Jun 2009 | Download PDF 12 Pages |
62 | Annual Return - Legacy | 21 Jan 2009 | Download PDF 6 Pages |
63 | Officers - Legacy | 15 Dec 2008 | Download PDF 1 Pages |
64 | Officers - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
65 | Accounts - Full | 3 Jun 2008 | Download PDF 13 Pages |
66 | Annual Return - Legacy | 9 Jan 2008 | Download PDF 3 Pages |
67 | Accounts - Full | 25 Jul 2007 | Download PDF 12 Pages |
68 | Annual Return - Legacy | 15 Jan 2007 | Download PDF 3 Pages |
69 | Officers - Legacy | 11 Oct 2006 | Download PDF 1 Pages |
70 | Officers - Legacy | 11 Oct 2006 | Download PDF 1 Pages |
71 | Accounts - Full | 3 Aug 2006 | Download PDF 11 Pages |
72 | Annual Return - Legacy | 20 Dec 2005 | Download PDF 3 Pages |
73 | Accounts - Full | 9 Nov 2005 | Download PDF 11 Pages |
74 | Officers - Legacy | 30 Jul 2005 | Download PDF 2 Pages |
75 | Officers - Legacy | 30 Jul 2005 | Download PDF 2 Pages |
76 | Officers - Legacy | 10 Jul 2005 | Download PDF 1 Pages |
77 | Annual Return - Legacy | 11 Jan 2005 | Download PDF 9 Pages |
78 | Accounts - Full | 30 Nov 2004 | Download PDF 11 Pages |
79 | Annual Return - Legacy | 11 Dec 2003 | Download PDF 9 Pages |
80 | Officers - Legacy | 24 Sep 2003 | Download PDF 4 Pages |
81 | Officers - Legacy | 24 Sep 2003 | Download PDF 4 Pages |
82 | Officers - Legacy | 24 Sep 2003 | Download PDF 3 Pages |
83 | Officers - Legacy | 24 Sep 2003 | Download PDF 3 Pages |
84 | Officers - Legacy | 6 Apr 2003 | Download PDF 1 Pages |
85 | Officers - Legacy | 6 Apr 2003 | Download PDF 1 Pages |
86 | Officers - Legacy | 21 Jan 2003 | Download PDF 8 Pages |
87 | Address - Legacy | 15 Jan 2003 | Download PDF 2 Pages |
88 | Officers - Legacy | 15 Jan 2003 | Download PDF 1 Pages |
89 | Officers - Legacy | 15 Jan 2003 | Download PDF 1 Pages |
90 | Officers - Legacy | 7 Jan 2003 | Download PDF 2 Pages |
91 | Officers - Legacy | 7 Jan 2003 | Download PDF 2 Pages |
92 | Incorporation - Company | 19 Dec 2002 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.