Argent Group Developments Limited
- Active
- Incorporated on 3 Oct 1957
Reg Address: 4 Stable Street, London N1C 4AB
Previous Names:
Argent Group Developments Plc - 20 Apr 1994
Argent Holdings Plc - 18 Apr 1984
County Commercial Investments Limited - 3 Oct 1957
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Argent Group Developments Limited" is a ltd and located in 4 Stable Street, London N1C 4AB. Argent Group Developments Limited is currently in active status and it was incorporated on 3 Oct 1957 (66 years 11 months 18 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 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Argent Group Developments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Vijyanti Gorasia | Director | 31 May 2024 | British | Active |
2 | Joanne Elizabeth Massey | Secretary | 12 Mar 2024 | - | Active |
3 | David Scudder | Secretary | 5 Mar 2021 | - | Active |
4 | David Scudder | Secretary | 5 Mar 2021 | - | Resigned 12 Mar 2024 |
5 | Kirsty Ann-Marie Wilman | Director | 4 Feb 2020 | British | Resigned 31 May 2024 |
6 | Kirsty Ann-Marie Wilman | Director | 4 Feb 2020 | British | Active |
7 | Jennifer Anne Lisbey | Director | 20 Jun 2019 | British | Resigned 4 Feb 2020 |
8 | Michael Bernard Lightbound | Director | 7 Nov 2017 | British | Active |
9 | Michael Bernard Lightbound | Director | 7 Nov 2017 | British | Active |
10 | David John Gratiaen Partridge | Director | 7 Nov 2017 | British | Resigned 1 May 2019 |
11 | David John Gratiaen Partridge | Director | 7 Nov 2017 | British | Resigned 1 May 2019 |
12 | James Garwood Michael Wates | Director | 1 May 2015 | English | Resigned 1 May 2024 |
13 | James Garwood Michael Wates | Director | 1 May 2015 | English | Active |
14 | Jonathan Hugo Eccles Thompson | Director | 1 Jan 2013 | British | Active |
15 | Jonathan Hugo Eccles Thompson | Director | 1 Jan 2013 | British | Resigned 1 May 2024 |
16 | Peter Frank Hazell | Director | 22 Nov 2012 | British | Resigned 31 Dec 2014 |
17 | Christopher Mark Taylor | Director | 22 Nov 2012 | British | Active |
18 | Christopher Mark Taylor | Director | 22 Nov 2012 | British | Active |
19 | Anita Joanne Sadler | Secretary | 15 Dec 2008 | British | Resigned 5 Mar 2021 |
20 | Anthony Jan Giddings | Director | 3 Feb 1998 | British | Resigned 28 Nov 2012 |
21 | Aubyn James Sugden Prower | Secretary | 3 Feb 1998 | - | Resigned 28 Nov 2012 |
22 | Anthony Jan Giddings | Director | 3 Feb 1998 | British | Resigned 28 Nov 2012 |
23 | David John Gratiaen Partridge | Director | 3 Feb 1998 | British | Resigned 28 Nov 2012 |
24 | Aubyn James Sugden Prower | Director | 3 Feb 1998 | - | Resigned 28 Nov 2012 |
25 | Robert Laurence | Director | 18 Nov 1996 | British | Resigned 3 Feb 1998 |
26 | Ronald Millar | Secretary | 13 May 1994 | British | Resigned 3 Feb 1998 |
27 | Roger Nigel Madelin | Director | 20 Apr 1994 | British | Resigned 28 Nov 2012 |
28 | Ronald Millar | Director | 20 Apr 1994 | British | Resigned 3 Feb 1998 |
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 Group Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 19 Jun 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 31 May 2024 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 31 May 2024 | Download PDF |
4 | Address - Change Sail Company With New | 15 May 2024 | Download PDF |
5 | Address - Move Registers To Sail Company With New | 15 May 2024 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
8 | Accounts - Total Exemption Full | 16 Mar 2024 | Download PDF |
9 | Officers - Appoint Person Secretary Company With Name Date | 12 Mar 2024 | Download PDF |
10 | Officers - Termination Secretary Company With Name Termination Date | 12 Mar 2024 | Download PDF |
11 | Confirmation Statement - No Updates | 26 Jun 2023 | Download PDF |
12 | Accounts - Total Exemption Full | 13 Jan 2023 | Download PDF |
13 | Confirmation Statement - No Updates | 15 Jun 2022 | Download PDF 3 Pages |
14 | Confirmation Statement - No Updates | 14 Jun 2021 | Download PDF |
15 | Officers - Appoint Person Secretary Company With Name Date | 5 Mar 2021 | Download PDF 2 Pages |
16 | Officers - Termination Secretary Company With Name Termination Date | 5 Mar 2021 | Download PDF 1 Pages |
17 | Officers - Change Person Secretary Company With Change Date | 22 Feb 2021 | Download PDF 1 Pages |
18 | Accounts - Total Exemption Full | 8 Jan 2021 | Download PDF 10 Pages |
19 | Confirmation Statement - No Updates | 15 Jun 2020 | Download PDF 3 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 13 Mar 2020 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2020 | Download PDF 2 Pages |
22 | Accounts - Total Exemption Full | 12 Dec 2019 | Download PDF 9 Pages |
23 | Resolution | 25 Jul 2019 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 28 Jun 2019 | Download PDF 2 Pages |
25 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 20 Jun 2019 | Download PDF 1 Pages |
26 | Incorporation - Re Registration Memorandum Articles | 20 Jun 2019 | Download PDF 21 Pages |
27 | Resolution | 20 Jun 2019 | Download PDF 1 Pages |
28 | Change Of Name - Reregistration Public To Private Company | 20 Jun 2019 | Download PDF 1 Pages |
29 | Confirmation Statement - No Updates | 14 Jun 2019 | Download PDF 3 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 16 May 2019 | Download PDF 1 Pages |
31 | Officers - Change Person Director Company With Change Date | 11 Mar 2019 | Download PDF 2 Pages |
32 | Accounts - Full | 5 Feb 2019 | Download PDF 14 Pages |
33 | Mortgage - Satisfy Charge Full | 15 Oct 2018 | Download PDF 1 Pages |
34 | Mortgage - Satisfy Charge Full | 15 Oct 2018 | Download PDF 1 Pages |
35 | Mortgage - Satisfy Charge Full | 15 Oct 2018 | Download PDF 1 Pages |
36 | Confirmation Statement - No Updates | 14 Jun 2018 | Download PDF 3 Pages |
37 | Officers - Change Person Director Company With Change Date | 3 May 2018 | Download PDF 2 Pages |
38 | Accounts - Dormant | 21 Dec 2017 | Download PDF 7 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2017 | Download PDF 2 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2017 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2017 | Download PDF 1 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2017 | Download PDF 1 Pages |
43 | Mortgage - Satisfy Charge Full | 4 Sep 2017 | Download PDF 1 Pages |
44 | Confirmation Statement - Updates | 15 Jun 2017 | Download PDF 5 Pages |
45 | Accounts - Dormant | 18 Jan 2017 | Download PDF 7 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2016 | Download PDF 7 Pages |
47 | Accounts - Dormant | 7 Jan 2016 | Download PDF 7 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2015 | Download PDF 7 Pages |
49 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2015 | Download PDF 2 Pages |
50 | Accounts - Change Account Reference Date Company Current Extended | 20 May 2015 | Download PDF 1 Pages |
51 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2015 | Download PDF 1 Pages |
52 | Accounts - Dormant | 1 Jul 2014 | Download PDF 7 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2014 | Download PDF 6 Pages |
54 | Accounts - Dormant | 26 Jun 2013 | Download PDF 7 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2013 | Download PDF 8 Pages |
56 | Officers - Change Person Director Company With Change Date | 20 Jun 2013 | Download PDF 2 Pages |
57 | Officers - Change Person Director Company With Change Date | 20 Jun 2013 | Download PDF 2 Pages |
58 | Officers - Change Person Director Company With Change Date | 20 Jun 2013 | Download PDF 2 Pages |
59 | Address - Change Registered Office Company With Date Old | 20 Mar 2013 | Download PDF 1 Pages |
60 | Officers - Appoint Person Director Company With Name | 24 Jan 2013 | Download PDF 2 Pages |
61 | Officers - Termination Director Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
62 | Officers - Termination Director Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
63 | Officers - Termination Secretary Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
64 | Officers - Termination Director Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
65 | Officers - Termination Director Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
66 | Officers - Appoint Person Director Company With Name | 23 Nov 2012 | Download PDF 2 Pages |
67 | Officers - Appoint Person Director Company With Name | 22 Nov 2012 | Download PDF 2 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2012 | Download PDF 9 Pages |
69 | Accounts - Dormant | 8 Jun 2012 | Download PDF 7 Pages |
70 | Officers - Change Person Director Company With Change Date | 27 Jun 2011 | Download PDF 2 Pages |
71 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2011 | Download PDF 9 Pages |
72 | Officers - Change Person Director Company With Change Date | 24 Jun 2011 | Download PDF 2 Pages |
73 | Officers - Change Person Director Company With Change Date | 24 Jun 2011 | Download PDF 2 Pages |
74 | Accounts - Dormant | 9 Jun 2011 | Download PDF 7 Pages |
75 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2010 | Download PDF 7 Pages |
76 | Officers - Change Person Director Company With Change Date | 6 Jul 2010 | Download PDF 2 Pages |
77 | Officers - Change Person Director Company With Change Date | 6 Jul 2010 | Download PDF 2 Pages |
78 | Accounts - Dormant | 11 Jun 2010 | Download PDF 7 Pages |
79 | Annual Return - Legacy | 10 Jul 2009 | Download PDF 5 Pages |
80 | Accounts - Dormant | 26 Jun 2009 | Download PDF 7 Pages |
81 | Officers - Legacy | 15 Dec 2008 | Download PDF 1 Pages |
82 | Annual Return - Legacy | 24 Jun 2008 | Download PDF 5 Pages |
83 | Accounts - Dormant | 3 Jun 2008 | Download PDF 7 Pages |
84 | Auditors - Resignation Company | 7 May 2008 | Download PDF 1 Pages |
85 | Resolution | 14 Apr 2008 | Download PDF 41 Pages |
86 | Accounts - Full | 25 Jul 2007 | Download PDF 11 Pages |
87 | Annual Return - Legacy | 26 Jun 2007 | Download PDF 3 Pages |
88 | Accounts - Full | 3 Aug 2006 | Download PDF 11 Pages |
89 | Annual Return - Legacy | 15 Jun 2006 | Download PDF 3 Pages |
90 | Accounts - Full | 3 Aug 2005 | Download PDF 11 Pages |
91 | Annual Return - Legacy | 20 Jul 2005 | Download PDF 3 Pages |
92 | Officers - Legacy | 12 Aug 2004 | Download PDF 1 Pages |
93 | Accounts - Full | 4 Aug 2004 | Download PDF 11 Pages |
94 | Annual Return - Legacy | 23 Jun 2004 | Download PDF 9 Pages |
95 | Annual Return - Legacy | 17 Jul 2003 | Download PDF 9 Pages |
96 | Accounts - Full | 25 Jun 2003 | Download PDF 11 Pages |
97 | Accounts - Full | 4 Aug 2002 | Download PDF 11 Pages |
98 | Annual Return - Legacy | 12 Jul 2002 | Download PDF 9 Pages |
99 | Officers - Legacy | 28 Sep 2001 | Download PDF 1 Pages |
100 | Annual Return - Legacy | 13 Jun 2001 | Download PDF 8 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.