ARGONON LTD - LONDON
| Company Profile | Company Filings |
Overview
ARGONON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGONON LTD was incorporated 13 years ago on 07/02/2011 and has the registered number: 07519138. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARGONON LTD was incorporated 13 years ago on 07/02/2011 and has the registered number: 07519138. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARGONON LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
1-3 ST. PETER'S STREET
LONDON
N1 8JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOEY ATTAWIA | Jul 1961 | British | Director | 2015-07-09 | CURRENT |
| MRS LAURA ELIZABETH BESSELL | Dec 1976 | British | Director | 2013-03-11 | CURRENT |
| JAMES CHRISTOPHER ST ETIENNE BURSTALL | May 1965 | British | Director | 2011-02-07 | CURRENT |
| MR TOBY DORMER | Oct 1975 | British,Canadian | Director | 2023-02-07 | CURRENT |
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2011-03-14 UNTIL 2017-06-05 | RESIGNED | ||
| MS SUSIE FIELD | Feb 1960 | British | Director | 2014-03-05 UNTIL 2015-07-09 | RESIGNED |
| MR DAVID PATRICK CHARLES DUGAN | British | Director | 2014-03-05 UNTIL 2022-10-13 | RESIGNED | |
| JULIET PATRICIA BORGES | Apr 1964 | British | Director | 2011-05-13 UNTIL 2017-06-14 | RESIGNED |
| MR TOM WILSON BLAKESON | Nov 1972 | British | Director | 2017-07-06 UNTIL 2018-01-08 | RESIGNED |
| MR STUART DAVID MULLIN | Jan 1969 | British | Director | 2011-04-21 UNTIL 2012-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Christopher St Etienne Burstall | 2016-04-06 | 5/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Joseph Jonathon Attawia | 2016-04-06 | 7/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |