ARGENT CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4DJ
Company number 06444068
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of ARGENT CONSTRUCTION LIMITED are www.argentconstruction.co.uk, and www.argent-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Argent Construction Limited is a Private Limited Company. The company registration number is 06444068. Argent Construction Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Argent Construction Limited is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. . PALOS, Brett is a Secretary of the company. PALOS, Brett Alexander is a Director of the company. Secretary FONTANELLA, Nicola Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FONTANELLA, Nicola Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PALOS, Brett
Appointed Date: 31 December 2012

Director
PALOS, Brett Alexander
Appointed Date: 04 December 2007
51 years old

Resigned Directors

Secretary
FONTANELLA, Nicola Jane
Resigned: 31 December 2012
Appointed Date: 04 December 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Director
FONTANELLA, Nicola Jane
Resigned: 31 December 2012
Appointed Date: 04 December 2007
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Persons With Significant Control

Brett Palos Investmnts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGENT CONSTRUCTION LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
27 Dec 2007
Secretary resigned
27 Dec 2007
New director appointed
27 Dec 2007
New director appointed
27 Dec 2007
New secretary appointed
04 Dec 2007
Incorporation

ARGENT CONSTRUCTION LIMITED Charges

24 April 2008
Rent deposit deed
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Portman Investments (Baker Street) Limited
Description: Initial deposit £344,545.25 see image for full details.