ARGENT PICCADILLY PLACE (NO.1) LIMITED - LONDON


Company Profile Company Filings

Overview

ARGENT PICCADILLY PLACE (NO.1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARGENT PICCADILLY PLACE (NO.1) LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05378311. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARGENT PICCADILLY PLACE (NO.1) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 STABLE STREET
LONDON
N1C 4AB

This Company Originates in : United Kingdom
Previous trading names include:
3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 04/05/2005)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN THOMPSON Feb 1958 British Director 2013-01-01 CURRENT
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2020-02-04 CURRENT
MICHAEL BERNARD LIGHTBOUND Dec 1975 British Director 2012-12-03 CURRENT
MR CHRISTOPHER MARK TAYLOR Jun 1959 British Director 2012-12-03 CURRENT
MR DAVID JOHN GRATIAEN PARTRIDGE Aug 1958 British Director 2005-04-27 UNTIL 2012-11-28 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2005-02-28 UNTIL 2005-04-27 RESIGNED
MRS ANITA JOANNE SADLER British Secretary 2008-12-17 UNTIL 2022-05-13 RESIGNED
MR AUBYN JAMES SUGDEN PROWER Mar 1955 British Secretary 2005-04-27 UNTIL 2012-11-28 RESIGNED
MR GARY JOHN TAYLOR Dec 1966 British Director 2007-09-24 UNTIL 2011-11-03 RESIGNED
MR MATTHEW JAMES TORODE Nov 1984 British Director 2019-02-11 UNTIL 2019-08-23 RESIGNED
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2018-04-24 UNTIL 2019-02-11 RESIGNED
MRS JENNIFER ANNE LISBEY Aug 1979 British Director 2019-08-23 UNTIL 2020-02-04 RESIGNED
MR STEPHEN TILLMAN Sep 1965 British Director 2007-09-24 UNTIL 2011-11-03 RESIGNED
MR AUBYN JAMES SUGDEN PROWER Mar 1955 British Director 2005-04-27 UNTIL 2012-11-28 RESIGNED
MR AUBYN JAMES SUGDEN PROWER Mar 1955 British Director 2015-03-02 UNTIL 2015-12-31 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2005-02-28 UNTIL 2005-04-27 RESIGNED
MR ROGER NIGEL MADELIN Feb 1959 British Director 2007-09-24 UNTIL 2012-11-28 RESIGNED
JAMES ANTHONY ROBERT HEATHER Oct 1971 British Director 2012-12-03 UNTIL 2015-03-02 RESIGNED
MR PETER FRANK HAZELL Aug 1948 British Director 2012-11-23 UNTIL 2014-12-31 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2012-12-03 UNTIL 2018-04-24 RESIGNED
MR ANTHONY JAN GIDDINGS Jun 1951 British Director 2005-04-27 UNTIL 2012-11-28 RESIGNED
MR ANDRE GIBBS Sep 1970 British Director 2007-09-24 UNTIL 2012-11-28 RESIGNED
MR ROBERT MICHAEL EVANS Dec 1970 British Director 2007-09-24 UNTIL 2012-11-28 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2005-02-28 UNTIL 2005-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argent Group Limited 2016-04-06 - 2016-04-06 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Argent Estates Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT GROUP DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARGENT ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARGENT (ST JOHN'S LEEDS) LIMITED WINNERSH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARGENT (READING) LIMITED WOKINGHAM Dissolved... DORMANT 41100 - Development of building projects
ARGENT (CRYSTAL PEAKS) LIMITED WINNERSH Dissolved... DORMANT 74990 - Non-trading company
ARGENT (KING'S CROSS) LIMITED LONDON Active FULL 41100 - Development of building projects
ARGENT (PICCADILLY GARDENS) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT PICCADILLY PLACE (NO. 2) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ARGENT (STEVENSON SQUARE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT KING'S CROSS NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
AKXGP LIMITED LONDON Active SMALL 41100 - Development of building projects
ARGENT PROJECTS NO 4 GP LIMITED LONDON Active SMALL 41100 - Development of building projects
ARGENT PROJECTS NO 4 NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JHET ADVISORY LIMITED RICHMOND ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARGENT INVESTMENTS LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARGENT PICCADILLY PLACE (NO.1) LIMITED 2023-07-20 31-12-2022 £1 Cash £1 equity
Micro-entity accounts for Argent Piccadilly Place (No.1) Limited 2022-08-03 31-12-2021 £100 Cash £100 equity
Micro-entity accounts for Argent Piccadilly Place (No.1) Limited 2021-07-23 31-12-2020 £100 Cash £100 equity
Micro-entity accounts for Argent Piccadilly Place (No.1) Limited 2020-07-29 31-12-2019 £100 Cash £100 equity
Micro-entity accounts for Argent Piccadilly Place (No.1) Limited 2019-07-30 31-12-2018 £100 Cash £100 equity
Micro-entity accounts for Argent Piccadilly Place (No.1) Limited 2018-09-05 31-12-2017 £100 Cash £100 equity
Argent Piccadilly Place (No.1) Limited - Accounts 2017-08-01 31-12-2016 £100 Cash £100 equity
Argent Piccadilly Place (No.1) Limited - Accounts 2016-09-02 31-12-2015 £100 Cash £100 equity
Argent Piccadilly Place (No.1) Limited - Accounts 2015-09-12 31-12-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED LONDON Active DORMANT 41100 - Development of building projects
MIFKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
KING'S CROSS EVENTS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
KING'S CROSS ESTATE SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
KING'S CROSS ACADEMY TRUST LONDON Active FULL 85200 - Primary education
TH ARE MANCO LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RELATED ARGENT LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
KC 3&4 PS GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KC 3&4 PS HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ANDRIAN TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet