ARGYLL PROPERTY INVESTMENT LTD - LONDON


Company Profile Company Filings

Overview

ARGYLL PROPERTY INVESTMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ARGYLL PROPERTY INVESTMENT LTD was incorporated 9 years ago on 25/03/2015 and has the registered number: 09507670. The accounts status is TOTAL EXEMPTION FULL.

ARGYLL PROPERTY INVESTMENT LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

267A CAMDEN HIGH STREET
LONDON
NW1 7BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2019 21/01/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ICKO HALALI Feb 1973 British Director 2019-12-10 CURRENT
MR MENASHE SADIK Nov 1971 British Director 2016-12-13 UNTIL 2018-05-01 RESIGNED
MR BASSAM ELIA Nov 1965 British Director 2016-12-13 UNTIL 2018-05-01 RESIGNED
MR JAYPRAKASH MISTRY Aug 1950 British Director 2015-03-25 UNTIL 2016-12-13 RESIGNED
MR ELIAS FOUAD ELIA Feb 1975 British Director 2018-05-01 UNTIL 2019-07-08 RESIGNED
MR FATBARDH ARIFAJ May 1969 Kosovan Director 2019-07-08 UNTIL 2019-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Icko Halali 2019-12-10 2/1973 Belfast   Ownership of shares 75 to 100 percent
Mr Fatbardh Arifaj 2019-07-08 - 2019-12-10 5/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Elio Elia 2018-11-12 - 2019-07-08 3/1993 London   Ownership of shares 75 to 100 percent
Mr Elias Fouad Elia 2018-05-01 - 2018-11-12 2/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chopstix Licenses Ltd 2017-04-30 - 2018-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Menashe Sadik 2016-04-06 - 2017-04-30 11/1971 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPERTY SALES AND MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
PROPERTY ENTERPRISES LONDON LIMITED LONDON ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
CHAPELFIELD INVESTMENT LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
A3 INVESTMENT (NORWICH) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
THURLOE STREET LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BIRKENHEAD ENTERPRISES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHOPSTIX LIVERPOOL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE CORES RESTAURANT LIMITED PINNER Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CHOPSTIX CRAWLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OVERGATE CATERING LIMITED LONDON ENGLAND Active SMALL 56102 - Unlicensed restaurants and cafes
CHOPSTIX LEEDS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHOPSTIX THE CORE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHOPSTIX COLCHESTER LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CHOPSTIX BRAND (EUROPE) LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CHOPSTIX WASHINGTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAMPIAN PROPERTY INVESTMENT LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CAMBRIDGE MARKET STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHOPSTIX HOLBORN LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
JMB LICENCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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