ARGUS CAPITAL LIMITED - BRIGHTON


Company Profile Company Filings

Overview

ARGUS CAPITAL LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
ARGUS CAPITAL LIMITED was incorporated 26 years ago on 23/12/1997 and has the registered number: 03487579. The accounts status is TOTAL EXEMPTION FULL.

ARGUS CAPITAL LIMITED - BRIGHTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

SUITE 2 2ND FLOOR PHOENIX HOUSE
BRIGHTON
BN1 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARPENTER BOX TRUSTEES LLP Corporate Secretary 2018-03-06 CURRENT
MALLINDI JANE BALDASSARRO Apr 1965 British Director 2018-12-18 CURRENT
WILLIAM NIGEL HENRY JONES British Secretary 1998-02-13 UNTIL 2000-12-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-23 UNTIL 1998-02-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-12-23 UNTIL 1998-02-13 RESIGNED
SPRINGFIELD SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-01-01 UNTIL 2018-03-06 RESIGNED
KEVIN CHARLES UEBELEIN Aug 1959 American Director 1998-02-13 UNTIL 2002-06-28 RESIGNED
PETER GERVASE SPENCER May 1960 British Director 1998-02-13 UNTIL 2002-06-28 RESIGNED
PAWEL SCOTT Jul 1965 British Director 2002-06-28 UNTIL 2018-12-18 RESIGNED
ROBERT HEJJA Dec 1966 Hungarian Director 2002-06-28 UNTIL 2010-06-30 RESIGNED
MALLINDI JANE BALDASSARRO Apr 1965 British Director 2006-10-20 UNTIL 2018-12-18 RESIGNED
GEORGE COLLINS Dec 1961 United States Director 2002-06-28 UNTIL 2012-02-04 RESIGNED
ALI RIZA ARTUNKAL Jan 1958 Turkish Director 1998-02-13 UNTIL 2016-03-31 RESIGNED
ANNE VICTORIA MARY WARRACK Apr 1955 Secretary 2000-12-05 UNTIL 2002-03-22 RESIGNED
JOANNE LOUISE BAGSHAW British Secretary 2002-03-22 UNTIL 2003-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argus Capital Holdings Limited 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ali Riza Artunkal 2016-04-06 1/1958 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGIM FINANCIAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
PGIM PRIVATE CAPITAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PGIM REAL ESTATE (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PRICOA MANAGEMENT PARTNER LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
PATRIZIA PROPERTY ASSET MANAGEMENT Active FULL 82990 - Other business support service activities n.e.c.
BARCLAYS INTERNATIONAL HOLDINGS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
MARLBOROUGH COURT FREEHOLD COMPANY LIMITED WORTHING UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
MARLBOROUGH COURT RTM COMPANY LIMITED GREATER LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HEALTH IN ABUNDANCE LTD CHELMSFORD Dissolved... DORMANT 99999 - Dormant Company
FINE STRAW PROPERTY LTD WORTHING ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MARLBOROUGH COURT FREEHOLD PARTNERS LLP WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
PGIM (SCOTS) LIMITED EDINBURGH Active FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ARGUS_CAPITAL_LIMITED - Accounts 2018-12-08 30-06-2018 £133,897 Cash £437,981 equity
ARGUS_CAPITAL_LIMITED - Accounts 2018-07-17 31-12-2017 £53,457 Cash £423,281 equity
ARGUS_CAPITAL_LIMITED - Accounts 2017-09-30 31-12-2016 £281,493 Cash £406,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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WEST PIER GAMES HOLDINGS LTD BRIGHTON Active DORMANT 64209 - Activities of other holding companies n.e.c.
WEST PIER GAMES LTD BRIGHTON Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
WEST PIER HOLDINGS LIMITED BRIGHTON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WEST PIER GAMING LIMITED BRIGHTON UNITED KINGDOM Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
WINSOR MEADOW MANAGEMENT COMPANY LIMITED BRIGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis