ARGENTA NO.15 LIMITED - LONDON


Company Profile Company Filings

Overview

ARGENTA NO.15 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ARGENTA NO.15 LIMITED was incorporated 9 years ago on 26/09/2014 and has the registered number: 09237815. The accounts status is DORMANT.

ARGENTA NO.15 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2014-09-26 CURRENT
MR GRAHAM KEVIN ALLEN Oct 1965 British Director 2019-04-10 CURRENT
MR ANDREW JOHN ANNANDALE Jul 1963 British Director 2014-09-26 CURRENT
JAMES ANTHONY MACKAY Nov 1969 British Director 2014-09-26 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argenta Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J-W CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ALTERRA CORPORATE CAPITAL 3 LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ARGENTA CONTINUITY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA LLP SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
J-13 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARGENTA UNDERWRITING NO.7 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA UNDERWRITING NO.9 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BERGESEN GROUP LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LUDWIG FUCHS LONDON LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARGENTA UNDERWRITING NO.10 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARGENTA UNDERWRITING NO.11 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NCMIC CORPORATE MEMBER NO.1 LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ARGENTA NO. 13 LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ARGENTA NO. 14 LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
NCMIC CORPORATE MEMBER NO.2 LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
APCL CORPORATE DIRECTOR NO.1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APCL CORPORATE DIRECTOR NO.2 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
A AND E CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH WEST NAMES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
RSL NO.32 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
RSL NO.10 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NORTON UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OFFHAM VENTURES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
OAKHILL RISK MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOOK MY TRIP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 79110 - Travel agency activities
ASR CORPORATE MEMBER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65120 - Non-life insurance
POWSAIL LLP LONDON ENGLAND Active FULL None Supplied
NORRICE LLP LONDON ENGLAND Active FULL None Supplied