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Argent Estates Limited
Adresa
4 Stable Street
London
N1C 4AB
VAT ID (DIČ) no VAT ID available
Company No. 01573790 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Argent Group Developments Plc Status: Active Notified: 06/04/2016 Companies House Number: 00591419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Bird, Emily Clare London, United Kingdom Status: Active Notified: 11/02/2019 Date of Birth: 11/1981 Occupation: Property Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Lightbound, Michael Bernard London Status: Active Notified: 03/12/2012 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Massey, Joanne Elizabeth London Status: Active Notified: 12/03/2024 Role: Secretary
    Taylor, Christopher Mark London, United Kingdom Status: Active Notified: 31/03/2011 Date of Birth: 06/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Wates, James Garwood Michael London Status: Active Notified: 01/05/2015 Date of Birth: 04/1960 Occupation: Chairman Role: Director Country of Residence: England Nationality: English
    Scudder, David London Status: Ceased Notified: 03/12/2019 Ceased: 12/03/2024 Role: Secretary
    Thompson, Jonathan Hugo Eccles London Status: Ceased Notified: 01/01/2013 Ceased: 01/05/2024 Date of Birth: 02/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wates, James Garwood Michael, Sir London Status: Ceased Notified: 01/05/2015 Ceased: 01/05/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (6)

    gb-flag GB Argent (Piccadilly Gardens) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04234755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Argent (Stevenson Square) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05881179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Argent Piccadilly Place (NO. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05378327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Argent Piccadilly Place (NO.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05378311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Five Piccadilly Place Estate Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08629705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Piccadilly Place General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05378042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •