ARGENTUM PROPERTY LTD - LONDON


Company Profile Company Filings

Overview

ARGENTUM PROPERTY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGENTUM PROPERTY LTD was incorporated 8 years ago on 13/05/2016 and has the registered number: 10178368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ARGENTUM PROPERTY LTD - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4TH FLOOR
LONDON
W1K 7QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUIS DIEZ DE ONATE Nov 1980 British Director 2016-05-13 CURRENT
MRS. SOPHIE ERIKA MARGUERITE ALLEN Mar 1981 British Director 2017-01-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luis Diez De Onate 2019-06-01 - 2022-05-11 11/1980 London   Ownership of shares 25 to 50 percent
Chess Holdings International Ltd. 2017-02-01 - 2019-06-01 Douglas   Ownership of shares 25 to 50 percent
Mrs. Sophie Erika Marguerite Allen 2016-12-01 3/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEACREST TRADING CORPORATION LIMITED MILDENHALL Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ARGENTUM INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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
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 Property Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-02 30-09-2023 £108,864 Cash £129,766 equity
Argentum Property Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £196,025 Cash £61,141 equity
Argentum Property Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £13,792 Cash £-24,040 equity
Argentum Property Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-08 30-09-2020 £338,825 Cash £72,686 equity
Argentum Property Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-23 30-09-2019 £35,679 Cash £28,713 equity
Argentum Property Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-05-2018 £2,333 Cash £-14,838 equity
Argentum Property Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-14 31-05-2017 £12,612 Cash £-44,106 equity

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