ARGON VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

ARGON VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARGON VENTURES LIMITED was incorporated 26 years ago on 08/05/1998 and has the registered number: 03560646. The accounts status is DORMANT.

ARGON VENTURES LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN

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
MRS CLARE UNDERWOOD Feb 1972 British Director 2019-01-18 CURRENT
MR BRIAN LYNN STAPLES Apr 1945 British Director 1998-06-16 UNTIL 2003-02-28 RESIGNED
CAROL HUI Aug 1956 British Secretary 2000-09-18 UNTIL 2003-03-14 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
ANN ELIZABETH MANTZ Mar 1952 British Secretary 1998-06-16 UNTIL 2000-02-04 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2003-03-14 UNTIL 2007-03-23 RESIGNED
JOHN RICHARD TETLOW Sep 1942 British Secretary 2000-02-09 UNTIL 2000-09-18 RESIGNED
COLE AND COLE (NOMINEES) LIMITED Nominee Secretary 1998-05-08 UNTIL 1998-06-16 RESIGNED
COLE AND COLE LIMITED Nominee Director 1998-05-08 UNTIL 1998-06-16 RESIGNED
MR GARY ARTHUR NEVILLE Aug 1956 British Director 2006-03-15 UNTIL 2007-05-31 RESIGNED
MR ANDREW LATHAM NELSON Apr 1959 British Director 1999-05-10 UNTIL 2003-03-14 RESIGNED
MICHAEL PILBEAM Sep 1949 British Director 1999-07-05 UNTIL 2001-02-28 RESIGNED
ANDREW MARK TURK Aug 1959 British Director 2001-06-25 UNTIL 2003-02-28 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2003-03-14 UNTIL 2006-03-15 RESIGNED
JON DORON ZIEVE Mar 1950 British Director 1998-10-07 UNTIL 2001-06-25 RESIGNED
MR DOUGLAS IAIN SUTHERLAND Mar 1965 British Director 2000-10-30 UNTIL 2003-03-14 RESIGNED
CHARLES MICHAEL MOGG Apr 1945 British Director 1998-06-16 UNTIL 2003-03-14 RESIGNED
MR MICHAEL PAUL WOODHEAD Jun 1956 British Director 2001-06-25 UNTIL 2002-01-24 RESIGNED
MR PHILIP NAYLOR Jan 1969 British Director 2015-09-04 UNTIL 2019-01-18 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Director 2011-04-30 UNTIL 2015-09-04 RESIGNED
ROGER KEITH MILLER Feb 1957 British Director 2007-04-16 UNTIL 2012-09-27 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 1998-11-02 UNTIL 2002-09-10 RESIGNED
MR GERARD JOSEPH MCCORMACK Jun 1952 British Director 1998-06-16 UNTIL 1998-10-23 RESIGNED
MR WILLIAM ANTHONY LUCAS Sep 1941 British Director 1999-04-21 UNTIL 2000-01-31 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2007-05-31 UNTIL 2011-04-30 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-09-11 UNTIL 2002-10-15 RESIGNED
MR DIMITRIOS HATZIS Feb 1961 Greek Director 1998-11-19 UNTIL 2000-10-16 RESIGNED
MR ANDREW ERSKINE FRIEND Jun 1952 British Director 2003-03-14 UNTIL 2006-09-08 RESIGNED
MARTIN CHANNON Jun 1957 British Director 2001-06-25 UNTIL 2003-03-14 RESIGNED
MR JOHN RIDLEY TAYLOR CARSON May 1948 British Director 1999-08-17 UNTIL 2001-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMINSTER BUSINESS COUNCIL LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WEST VALLEY JL HOLDCO LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
METZYS PROPERTIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PDL CENTRE (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93110 - Operation of sports facilities
JOHN LAING OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
GOLDEN VALLEY JL HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIVER VALLEY JL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN LAING BONDSCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.