Argent (Paradise) Limited
- Active
- Incorporated on 14 Jun 2001
Reg Address: 4 Stable Street, London N1C 4AB
Previous Names:
Argent (Forbury) Limited - 9 Feb 2005
Argent (Forbury) Limited - 14 Jun 2001
- Summary The company with name "Argent (Paradise) Limited" is a private limited company and located in 4 Stable Street, London N1C 4AB. Argent (Paradise) Limited is currently in active status and it was incorporated on 14 Jun 2001 (23 years 3 months 7 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Argent (Paradise) 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 | 23 Nov 2012 | British | Resigned 7 Nov 2017 |
11 | Peter Geoffrey Freeman | Director | 23 Nov 2012 | British | Resigned 7 Nov 2017 |
12 | Peter Frank Hazell | Director | 23 Nov 2012 | British | Resigned 31 Dec 2014 |
13 | Anita Joanne Sadler | Secretary | 11 Dec 2008 | British | Resigned 5 Mar 2021 |
14 | Andre Gibbs | Director | 20 Jun 2006 | British | Resigned 28 Nov 2012 |
15 | Robert Michael Evans | Director | 20 Jun 2006 | British | Resigned 28 Nov 2012 |
16 | Anthony Jan Giddings | Director | 31 Oct 2001 | British | Resigned 28 Nov 2012 |
17 | Anthony Jan Giddings | Director | 31 Oct 2001 | British | Resigned 28 Nov 2012 |
18 | Aubyn James Sugden Prower | Director | 31 Oct 2001 | - | Resigned 28 Nov 2012 |
19 | Gary John Taylor | Director | 31 Oct 2001 | British | Resigned 3 Nov 2011 |
20 | Stephen Tillman | Director | 31 Oct 2001 | British | Resigned 9 Nov 2011 |
21 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 14 Jun 2001 | - | Resigned 14 Jun 2001 |
22 | David John Gratiaen Partridge | Director | 14 Jun 2001 | British | Resigned 28 Nov 2012 |
23 | Aubyn James Sugden Prower | Secretary | 14 Jun 2001 | - | Resigned 28 Nov 2012 |
24 | Roger Nigel Madelin | Director | 14 Jun 2001 | British | Resigned 28 Nov 2012 |
25 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 14 Jun 2001 | - | Resigned 14 Jun 2001 |
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 (Paradise) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 8 Aug 2022 | Download PDF 3 Pages |
2 | Confirmation Statement - No Updates | 15 Jun 2022 | Download PDF 3 Pages |
3 | Accounts - Dormant | 22 Jul 2021 | Download PDF |
4 | Confirmation Statement - No Updates | 14 Jun 2021 | Download PDF |
5 | Officers - Appoint Person Secretary Company With Name Date | 5 Mar 2021 | Download PDF 2 Pages |
6 | Officers - Termination Secretary Company With Name Termination Date | 5 Mar 2021 | Download PDF 1 Pages |
7 | Officers - Change Person Director Company With Change Date | 28 Sep 2020 | Download PDF 2 Pages |
8 | Accounts - Dormant | 18 Sep 2020 | Download PDF 3 Pages |
9 | Confirmation Statement - No Updates | 15 Jun 2020 | Download PDF 3 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
11 | Accounts - Micro Entity | 30 Jul 2019 | Download PDF 3 Pages |
12 | Confirmation Statement - Updates | 14 Jun 2019 | Download PDF 4 Pages |
13 | Officers - Change Person Director Company With Change Date | 11 Mar 2019 | Download PDF 2 Pages |
14 | Accounts - Micro Entity | 10 Sep 2018 | Download PDF 3 Pages |
15 | Confirmation Statement - Updates | 18 Jun 2018 | Download PDF 4 Pages |
16 | Officers - Change Person Director Company With Change Date | 20 Feb 2018 | Download PDF 2 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2017 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2017 | Download PDF 1 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2017 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2017 | Download PDF 2 Pages |
21 | Accounts - Dormant | 31 Jul 2017 | Download PDF 3 Pages |
22 | Confirmation Statement - Updates | 16 Jun 2017 | Download PDF 5 Pages |
23 | Accounts - Dormant | 19 Sep 2016 | Download PDF 3 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2016 | Download PDF 7 Pages |
25 | Accounts - Dormant | 22 Sep 2015 | Download PDF 3 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2015 | Download PDF 7 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2015 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2015 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2014 | Download PDF 6 Pages |
30 | Accounts - Dormant | 11 Mar 2014 | Download PDF 3 Pages |
31 | Accounts - Dormant | 23 Jul 2013 | Download PDF 3 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2013 | Download PDF 6 Pages |
33 | Address - Change Registered Office Company With Date Old | 14 Mar 2013 | Download PDF 1 Pages |
34 | Officers - Appoint Person Director Company With Name | 24 Jan 2013 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name | 24 Jan 2013 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name | 24 Jan 2013 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name | 13 Dec 2012 | Download PDF 2 Pages |
38 | Officers - Termination Secretary Company With Name | 5 Dec 2012 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name | 30 Nov 2012 | Download PDF 1 Pages |
40 | Officers - Termination Director Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
41 | Officers - Termination Director 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 - Termination Director Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
44 | Officers - Termination Director Company With Name | 29 Nov 2012 | Download PDF 1 Pages |
45 | Officers - Appoint Person Director Company With Name | 23 Nov 2012 | Download PDF 2 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2012 | Download PDF 9 Pages |
47 | Accounts - Dormant | 1 May 2012 | Download PDF 2 Pages |
48 | Officers - Termination Director Company With Name | 9 Nov 2011 | Download PDF 1 Pages |
49 | Officers - Termination Director Company With Name | 9 Nov 2011 | Download PDF 1 Pages |
50 | Accounts - Dormant | 3 Aug 2011 | Download PDF 2 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2011 | Download PDF 11 Pages |
52 | Officers - Change Person Director Company With Change Date | 31 Jan 2011 | Download PDF 2 Pages |
53 | Officers - Change Person Director Company With Change Date | 25 Nov 2010 | Download PDF 2 Pages |
54 | Accounts - Dormant | 2 Sep 2010 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 5 Aug 2010 | Download PDF 2 Pages |
56 | Officers - Change Person Director Company With Change Date | 4 Aug 2010 | Download PDF 2 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2010 | Download PDF 8 Pages |
58 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
59 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
60 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
61 | Annual Return - Legacy | 10 Jul 2009 | Download PDF 6 Pages |
62 | Accounts - Dormant | 17 Jun 2009 | Download PDF 2 Pages |
63 | Officers - Legacy | 11 Dec 2008 | Download PDF 1 Pages |
64 | Officers - Legacy | 25 Sep 2008 | Download PDF 1 Pages |
65 | Annual Return - Legacy | 16 Jun 2008 | Download PDF 5 Pages |
66 | Accounts - Dormant | 27 May 2008 | Download PDF 2 Pages |
67 | Accounts - Dormant | 25 Jul 2007 | Download PDF 1 Pages |
68 | Annual Return - Legacy | 26 Jun 2007 | Download PDF 3 Pages |
69 | Accounts - Dormant | 2 Nov 2006 | Download PDF 1 Pages |
70 | Officers - Legacy | 11 Oct 2006 | Download PDF 1 Pages |
71 | Officers - Legacy | 27 Jun 2006 | Download PDF 2 Pages |
72 | Officers - Legacy | 27 Jun 2006 | Download PDF 2 Pages |
73 | Annual Return - Legacy | 15 Jun 2006 | Download PDF 3 Pages |
74 | Annual Return - Legacy | 20 Jul 2005 | Download PDF 3 Pages |
75 | Officers - Legacy | 10 Jul 2005 | Download PDF 1 Pages |
76 | Change Of Name - Certificate Company | 9 Feb 2005 | Download PDF 2 Pages |
77 | Accounts - Dormant | 6 Jan 2005 | Download PDF 1 Pages |
78 | Accounts - Legacy | 23 Dec 2004 | Download PDF 1 Pages |
79 | Officers - Legacy | 12 Aug 2004 | Download PDF 1 Pages |
80 | Annual Return - Legacy | 23 Jun 2004 | Download PDF 9 Pages |
81 | Accounts - Dormant | 24 Sep 2003 | Download PDF 1 Pages |
82 | Annual Return - Legacy | 17 Jul 2003 | Download PDF 9 Pages |
83 | Accounts - Dormant | 17 Apr 2003 | Download PDF 2 Pages |
84 | Officers - Legacy | 12 Jul 2002 | Download PDF 1 Pages |
85 | Annual Return - Legacy | 12 Jul 2002 | Download PDF 9 Pages |
86 | Officers - Legacy | 26 Nov 2001 | Download PDF 2 Pages |
87 | Officers - Legacy | 26 Nov 2001 | Download PDF 2 Pages |
88 | Officers - Legacy | 26 Nov 2001 | Download PDF 2 Pages |
89 | Officers - Legacy | 26 Nov 2001 | Download PDF 4 Pages |
90 | Officers - Legacy | 29 Jun 2001 | Download PDF 3 Pages |
91 | Officers - Legacy | 29 Jun 2001 | Download PDF 2 Pages |
92 | Officers - Legacy | 29 Jun 2001 | Download PDF 1 Pages |
93 | Officers - Legacy | 29 Jun 2001 | Download PDF 1 Pages |
94 | Resolution | 29 Jun 2001 | Download PDF |
95 | Officers - Legacy | 29 Jun 2001 | Download PDF 3 Pages |
96 | Resolution | 29 Jun 2001 | Download PDF 1 Pages |
97 | Resolution | 29 Jun 2001 | Download PDF |
98 | Incorporation - Company | 14 Jun 2001 | Download PDF 17 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.