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 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
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 |