Argent (King'S Cross) Limited
- Active
- Incorporated on 31 Mar 2000
Reg Address: 4 Stable Street, London N1C 4AB
Previous Names:
Argent St George Limited - 22 Nov 2004
Argent Stgeorge Ltd - 15 Jun 2001
Argent St George Limited - 15 Jun 2001
Argent Stgeorge Ltd - 17 Apr 2000
Argentstgeorge Ltd - 31 Mar 2000
- Summary The company with name "Argent (King'S Cross) Limited" is a private limited company and located in 4 Stable Street, London N1C 4AB. Argent (King'S Cross) Limited is currently in active status and it was incorporated on 31 Mar 2000 (24 years 5 months 21 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 (King'S Cross) 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 | Kirsty Ann-Marie Wilman | Director | 8 May 2023 | British | Resigned 31 May 2024 |
4 | Michael Bernard Lightbound | Director | 17 Mar 2020 | British | Active |
5 | Michael Bernard Lightbound | Director | 17 Mar 2020 | British | Active |
6 | David Scudder | Secretary | 3 Dec 2019 | - | Active |
7 | David Scudder | Secretary | 3 Dec 2019 | - | Resigned 12 Mar 2024 |
8 | Mark Lees Young | Secretary | 21 Feb 2017 | - | Resigned 3 Dec 2019 |
9 | Christopher Raymond Andrew Darroch | Director | 1 Jan 2017 | British | Resigned 8 May 2023 |
10 | Adrian Chifu-Floares | Director | 1 Jan 2017 | Romanian | Resigned 4 May 2018 |
11 | Christopher Raymond Andrew Darroch | Director | 1 Jan 2017 | British | Active |
12 | James Garwood Michael Wates | Director | 1 May 2015 | English | Active |
13 | James Garwood Michael Wates | Director | 1 May 2015 | English | Resigned 1 May 2024 |
14 | Jonathan Hugo Eccles Thompson | Director | 1 Jan 2013 | British | Resigned 1 May 2024 |
15 | Jonathan Hugo Eccles Thompson | Director | 1 Jan 2013 | British | Active |
16 | Richard Anthony James Meier | Director | 3 Dec 2012 | British | Resigned 31 Mar 2015 |
17 | David Leonard Grose | Director | 3 Dec 2012 | British | Resigned 1 Jan 2017 |
18 | James Anthony Robert Heather | Director | 3 Dec 2012 | British | Resigned 31 Mar 2015 |
19 | Christopher Mark Taylor | Director | 31 Mar 2011 | British | Resigned 1 Jan 2017 |
20 | Christopher Mark Taylor | Director | 31 Mar 2011 | British | Resigned 1 Jan 2017 |
21 | Timothy William John Turnbull | Director | 20 Sep 2010 | British | Resigned 31 Mar 2011 |
22 | Robert Stopford Webb | Director | 1 Apr 2009 | British | Resigned 29 Feb 2012 |
23 | Anita Joanne Sadler | Secretary | 19 Nov 2008 | British | Resigned 21 Feb 2017 |
24 | Alasdair David Evans | Director | 27 Mar 2008 | British | Resigned 20 Sep 2010 |
25 | Michael Ian Freeman | Director | 27 Mar 2008 | British | Resigned 24 Feb 2020 |
26 | Gary John Taylor | Director | 27 Mar 2008 | British | Resigned 3 Nov 2011 |
27 | Stephen Tillman | Director | 27 Mar 2008 | British | Resigned 3 Nov 2011 |
28 | Peter Frank Hazell | Director | 1 Nov 2006 | British | Resigned 31 Dec 2014 |
29 | Anthony Jan Giddings | Director | 1 Nov 2006 | British | Resigned 31 Dec 2015 |
30 | Andre Gibbs | Director | 18 Nov 2005 | British | Resigned 24 Feb 2020 |
31 | Robert Michael Evans | Director | 18 Nov 2005 | British | Resigned 24 Feb 2020 |
32 | Aubyn James Sugden Prower | Director | 5 Sep 2001 | - | Resigned 31 Dec 2015 |
33 | Peter Geoffrey Freeman | Director | 4 Sep 2001 | British | Resigned 24 Feb 2020 |
34 | Aubyn James Sugden Prower | Secretary | 14 May 2001 | - | Resigned 14 Jan 2013 |
35 | David John Gratiaen Partridge | Director | 31 Mar 2000 | British | Resigned 24 Feb 2020 |
36 | Gregory John Fry | Director | 31 Mar 2000 | British | Resigned 14 May 2001 |
37 | LONDON LAW SERVICES LIMITED | Nominee Director | 31 Mar 2000 | - | Resigned 31 Mar 2000 |
38 | Roger Nigel Madelin | Director | 31 Mar 2000 | British | Resigned 31 Dec 2015 |
39 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 31 Mar 2000 | - | Resigned 31 Mar 2000 |
40 | Stuart Richard Luck | Secretary | 31 Mar 2000 | British | Resigned 14 May 2001 |
41 | David John Gratiaen Partridge | Director | 31 Mar 2000 | British | Resigned 24 Feb 2020 |
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 King's Cross Gp Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 24 Feb 2020 | - | Active |
2 | Akxgp 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 | - | Ceased 24 Feb 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Argent (King'S Cross) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 31 May 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 31 May 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 2 May 2024 | Download PDF |
5 | Officers - Appoint Person Secretary Company With Name Date | 20 Mar 2024 | Download PDF |
6 | Officers - Termination Secretary Company With Name Termination Date | 12 Mar 2024 | Download PDF |
7 | Accounts - Full | 15 Aug 2023 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 15 May 2023 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 15 May 2023 | Download PDF |
10 | Accounts - Full | 5 Aug 2022 | Download PDF |
11 | Confirmation Statement - Second Filing Of Made Up Date | 23 Mar 2021 | Download PDF 3 Pages |
12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Mar 2021 | Download PDF 1 Pages |
13 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Mar 2021 | Download PDF 2 Pages |
14 | Accounts - Full | 15 Feb 2021 | Download PDF 35 Pages |
15 | Confirmation Statement - No Updates | 14 Dec 2020 | Download PDF 4 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 18 Mar 2020 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
22 | Persons With Significant Control - Change To A Person With Significant Control | 14 Feb 2020 | Download PDF 2 Pages |
23 | Confirmation Statement - No Updates | 16 Dec 2019 | Download PDF 3 Pages |
24 | Officers - Appoint Person Secretary Company With Name Date | 3 Dec 2019 | Download PDF 2 Pages |
25 | Officers - Termination Secretary Company With Name Termination Date | 3 Dec 2019 | Download PDF 1 Pages |
26 | Accounts - Full | 15 Aug 2019 | Download PDF 32 Pages |
27 | Officers - Change Person Director Company With Change Date | 11 Mar 2019 | Download PDF 2 Pages |
28 | Confirmation Statement - Updates | 13 Dec 2018 | Download PDF 4 Pages |
29 | Accounts - Full | 26 Oct 2018 | Download PDF 16 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 4 May 2018 | Download PDF 1 Pages |
31 | Officers - Change Person Director Company With Change Date | 20 Feb 2018 | Download PDF 2 Pages |
32 | Officers - Change Person Director Company With Change Date | 20 Feb 2018 | Download PDF 2 Pages |
33 | Confirmation Statement - Updates | 2 Jan 2018 | Download PDF 4 Pages |
34 | Accounts - Full | 12 Oct 2017 | Download PDF 14 Pages |
35 | Officers - Termination Secretary Company With Name Termination Date | 2 Jun 2017 | Download PDF 1 Pages |
36 | Officers - Appoint Person Secretary Company With Name Date | 2 Jun 2017 | Download PDF 2 Pages |
37 | Officers - Change Person Director Company With Change Date | 3 Apr 2017 | Download PDF 2 Pages |
38 | Officers - Change Person Director Company With Change Date | 27 Jan 2017 | Download PDF 2 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2017 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2017 | Download PDF 1 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2017 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2017 | Download PDF 1 Pages |
43 | Confirmation Statement - Updates | 4 Jan 2017 | Download PDF 5 Pages |
44 | Officers - Change Person Director Company With Change Date | 20 Dec 2016 | Download PDF 2 Pages |
45 | Accounts - Full | 8 Dec 2016 | Download PDF 14 Pages |
46 | Accounts - Full | 3 May 2016 | Download PDF 26 Pages |
47 | Gazette - Filings Brought Up To Date | 12 Jan 2016 | Download PDF 1 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2016 | Download PDF 10 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2016 | Download PDF 1 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2016 | Download PDF 1 Pages |
51 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
52 | Gazette - Notice Compulsory | 5 Jan 2016 | Download PDF 1 Pages |
53 | Officers - Change Person Director Company With Change Date | 2 Sep 2015 | Download PDF 2 Pages |
54 | Officers - Change Person Director Company With Change Date | 6 Jul 2015 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 2 Jul 2015 | Download PDF 2 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 22 May 2015 | Download PDF 2 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2015 | Download PDF 1 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2015 | Download PDF 1 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2015 | Download PDF 1 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2015 | Download PDF 11 Pages |
61 | Accounts - Full | 2 Oct 2014 | Download PDF 12 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2014 | Download PDF 11 Pages |
63 | Accounts - Full | 17 Jul 2013 | Download PDF 12 Pages |
64 | Address - Change Registered Office Company With Date Old | 14 Mar 2013 | Download PDF 1 Pages |
65 | Officers - Appoint Person Director Company With Name | 24 Jan 2013 | Download PDF 2 Pages |
66 | Officers - Appoint Person Director Company With Name | 24 Jan 2013 | Download PDF 2 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2013 | Download PDF 15 Pages |
68 | Officers - Change Person Director Company With Change Date | 14 Jan 2013 | Download PDF 2 Pages |
69 | Officers - Termination Secretary Company With Name | 14 Jan 2013 | Download PDF 1 Pages |
70 | Officers - Change Person Director Company With Change Date | 14 Jan 2013 | Download PDF 2 Pages |
71 | Officers - Appoint Person Director Company With Name | 4 Dec 2012 | Download PDF 2 Pages |
72 | Officers - Appoint Person Director Company With Name | 4 Dec 2012 | Download PDF 2 Pages |
73 | Accounts - Full | 3 Jul 2012 | Download PDF 12 Pages |
74 | Officers - Termination Director Company With Name | 1 Mar 2012 | Download PDF 1 Pages |
75 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2012 | Download PDF 14 Pages |
76 | Officers - Termination Director Company With Name | 9 Nov 2011 | Download PDF 1 Pages |
77 | Officers - Termination Director Company With Name | 9 Nov 2011 | Download PDF 1 Pages |
78 | Accounts - Full | 4 Jul 2011 | Download PDF 12 Pages |
79 | Officers - Appoint Person Director Company With Name | 14 Apr 2011 | Download PDF 2 Pages |
80 | Officers - Termination Director Company With Name | 13 Apr 2011 | Download PDF 1 Pages |
81 | Officers - Change Person Director Company With Change Date | 31 Jan 2011 | Download PDF 2 Pages |
82 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2011 | Download PDF 16 Pages |
83 | Officers - Change Person Director Company With Change Date | 8 Dec 2010 | Download PDF 2 Pages |
84 | Officers - Change Person Director Company With Change Date | 25 Nov 2010 | Download PDF 2 Pages |
85 | Officers - Termination Director Company With Name | 30 Sep 2010 | Download PDF 1 Pages |
86 | Officers - Appoint Person Director Company With Name | 30 Sep 2010 | Download PDF 2 Pages |
87 | Accounts - Full | 23 Sep 2010 | Download PDF 12 Pages |
88 | Officers - Change Person Director Company With Change Date | 5 Aug 2010 | Download PDF 2 Pages |
89 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
90 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2010 | Download PDF 10 Pages |
91 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2010 | Download PDF 11 Pages |
92 | Officers - Change Person Director Company With Change Date | 19 Jan 2010 | Download PDF 2 Pages |
93 | Accounts - Full | 15 Dec 2009 | Download PDF 12 Pages |
94 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
95 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
96 | Officers - Change Person Director Company With Change Date | 10 Oct 2009 | Download PDF 2 Pages |
97 | Officers - Legacy | 15 Apr 2009 | Download PDF 2 Pages |
98 | Annual Return - Legacy | 7 Jan 2009 | Download PDF 7 Pages |
99 | Officers - Legacy | 6 Jan 2009 | Download PDF 1 Pages |
100 | Officers - Legacy | 19 Nov 2008 | Download PDF 1 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.