ARGENTUM INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ARGENTUM INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGENTUM INVESTMENTS LIMITED was incorporated 18 years ago on 06/07/2005 and has the registered number: 05500767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARGENTUM INVESTMENTS 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 / 3 31/03/2023 31/12/2024

Registered Office

FLAT C
LONDON
W10 6EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUIS DIEZ DE ONATE Nov 1980 British Director 2005-07-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-07-06 UNTIL 2005-07-06 RESIGNED
MISS MARIJA TATALOVIC Oct 1977 Austrian Secretary 2005-07-06 UNTIL 2012-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Severiano Lopez Martin 2017-12-31 12/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Argentum Realty Limited 2017-12-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Compania Para El Comercio De Las Indias Internacional Sl 2016-04-06 - 2017-12-31 Seville   Ownership of shares 25 to 50 percent
Mr Luis Diez De Onate 2016-04-06 - 2017-12-31 11/1980 London   Ownership of shares 25 to 50 percent
Ms Marija Tatalovic 2016-04-06 - 2017-05-26 10/1977 London   Ownership of shares 25 to 50 percent

Related Companies

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SEACREST TRADING CORPORATION LIMITED MILDENHALL Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WEST INDIES TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INDIES COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INDIES TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ARGENTUM REALTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HACHO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PICHU REALTY & FINANCE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHESS INVESTMENT CLUB LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHESS CLUB ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHESS CLUB HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHESS REAL ESTATE FINANCE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARGENTUM PROPERTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RUMBO GOLD LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 07290 - Mining of other non-ferrous metal ores
CHESS ROOK PROPERTY LTD CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Argentum Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £307 Cash £219,522 equity
Argentum Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-12-30 31-03-2022 £272 Cash £220,232 equity
Argentum Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-18 31-03-2021 £350 Cash £220,930 equity
Argentum Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £252 Cash £221,944 equity
Argentum Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £329 Cash £223,931 equity
Argentum Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £31,308 Cash £224,970 equity
Argentum Investments Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £1,901 Cash £225,900 equity
Argentum Investments Limited - Abbreviated accounts 16.3 2016-12-29 31-03-2016 £1,965 Cash £171,995 equity
Argentum Investments Limited - Limited company - abbreviated - 11.6 2015-06-03 31-03-2015 £2,572 Cash £223,927 equity
Argentum Investments Limited - Limited company - abbreviated - 11.0.0 2014-07-12 31-03-2014 £3,179 Cash £224,534 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST INDIES TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INDIES COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INDIES TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HACHO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CHESS INVESTMENT CLUB LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHESS CLUB ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHESS CLUB HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHESS REAL ESTATE FINANCE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KENSINGTON SKIN CLINIC LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
LUCKY 13 COMICS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing