ARGENTUM APOTHECARY LIMITED
LONDON

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Company number 07521601
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address JOY ISAACS, 135 SALUSBURY ROAD, NO.7 THE QUADRANT, LONDON, ENGLAND, NW6 6RJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from C/O Joy Isaacs PO Box 72567 42 Chambers Lane London NW10 2RJ England to C/O Joy Isaacs 135 Salusbury Road No.7 the Quadrant London NW6 6RJ on 2 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ARGENTUM APOTHECARY LIMITED are www.argentumapothecary.co.uk, and www.argentum-apothecary.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Argentum Apothecary Limited is a Private Limited Company. The company registration number is 07521601. Argentum Apothecary Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Argentum Apothecary Limited is Joy Isaacs 135 Salusbury Road No 7 The Quadrant London England Nw6 6rj. The company`s financial liabilities are £98.82k. It is £55.73k against last year. And the total assets are £127.81k, which is £33.6k against last year. ISAACS, Joy Leigh is a Secretary of the company. GRAY, Samuel Lloyd is a Director of the company. ISAACS, Joy Leigh is a Director of the company. Secretary MARTIN, Geeth, Company Secretary has been resigned. Director ISAACS, Daniel Paul has been resigned. Director KARALLIS, Constantina Dina has been resigned. Director MARTIN, Geeth Martin, Finance Director has been resigned. Director THIERRY, Stephanie has been resigned. The company operates in "Other manufacturing n.e.c.".


argentum apothecary Key Finiance

LIABILITIES £98.82k
+129%
CASH n/a
TOTAL ASSETS £127.81k
+35%
All Financial Figures

Current Directors

Secretary
ISAACS, Joy Leigh
Appointed Date: 08 February 2011
Director
GRAY, Samuel Lloyd
Appointed Date: 13 May 2013
46 years old
Director
ISAACS, Joy Leigh
Appointed Date: 08 February 2011
50 years old

Resigned Directors

Secretary
MARTIN, Geeth, Company Secretary
Resigned: 23 February 2012
Appointed Date: 26 May 2011
Director
ISAACS, Daniel Paul
Resigned: 22 August 2014
Appointed Date: 23 February 2012
58 years old
Director
KARALLIS, Constantina Dina
Resigned: 22 January 2016
Appointed Date: 24 September 2012
62 years old
Director
MARTIN, Geeth Martin, Finance Director
Resigned: 22 August 2014
Appointed Date: 26 May 2011
54 years old
Director
THIERRY, Stephanie
Resigned: 20 February 2016
Appointed Date: 08 February 2011
53 years old

Persons With Significant Control

Ms Joy Leigh Isaacs
Notified on: 27 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARGENTUM APOTHECARY LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
02 Mar 2017
Registered office address changed from C/O Joy Isaacs PO Box 72567 42 Chambers Lane London NW10 2RJ England to C/O Joy Isaacs 135 Salusbury Road No.7 the Quadrant London NW6 6RJ on 2 March 2017
20 Oct 2016
Total exemption small company accounts made up to 29 February 2016
27 May 2016
Change of share class name or designation
26 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 31 more events
23 Feb 2012
Termination of appointment of Geeth Martin as a secretary
17 Jun 2011
Statement of capital following an allotment of shares on 26 May 2011
  • GBP 19,900
06 Jun 2011
Appointment of Finance Director Geeth Martin Martin as a director
06 Jun 2011
Appointment of Company Secretary Geeth Martin as a secretary
08 Feb 2011
Incorporation

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