ARGENT BRINDLEYPLACE INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AB
Company number 04622248
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 4 STABLE STREET, LONDON, N1C 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of ARGENT BRINDLEYPLACE INVESTMENT LIMITED are www.argentbrindleyplaceinvestment.co.uk, and www.argent-brindleyplace-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Argent Brindleyplace Investment Limited is a Private Limited Company. The company registration number is 04622248. Argent Brindleyplace Investment Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Argent Brindleyplace Investment Limited is 4 Stable Street London N1c 4ab. . SADLER, Anita Joanne is a Secretary of the company. FREEMAN, Michael Ian is a Director of the company. FREEMAN, Peter Geoffrey is a Director of the company. TAYLOR, Christopher Mark is a Director of the company. THOMPSON, Jonathan Hugo Eccles is a Director of the company. WATES, James Garwood Michael is a Director of the company. Secretary PROWER, Aubyn James Sugden has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director EVANS, Robert Michael has been resigned. Director GIBBS, Andre has been resigned. Director GIDDINGS, Anthony Jan has been resigned. Director HAZELL, Peter Frank has been resigned. Director MADELIN, Roger Nigel has been resigned. Director PARTRIDGE, David John Gratiaen has been resigned. Director PROWER, Aubyn James Sugden has been resigned. Director TAYLOR, Gary John has been resigned. Director TILLMAN, Stephen has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SADLER, Anita Joanne
Appointed Date: 15 December 2008
Director
FREEMAN, Michael Ian
Appointed Date: 03 December 2012
74 years old
Director
FREEMAN, Peter Geoffrey
Appointed Date: 03 December 2012
70 years old
Director
TAYLOR, Christopher Mark
Appointed Date: 03 December 2012
66 years old
Director
THOMPSON, Jonathan Hugo Eccles
Appointed Date: 01 January 2013
68 years old
Director
WATES, James Garwood Michael
Appointed Date: 01 May 2015
65 years old

Resigned Directors

Secretary
PROWER, Aubyn James Sugden
Resigned: 28 November 2012
Appointed Date: 19 December 2002
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
EVANS, Robert Michael
Resigned: 28 November 2012
Appointed Date: 21 July 2005
55 years old
Director
GIBBS, Andre
Resigned: 28 November 2012
Appointed Date: 21 July 2005
55 years old
Director
GIDDINGS, Anthony Jan
Resigned: 28 November 2012
Appointed Date: 27 May 2003
74 years old
Director
HAZELL, Peter Frank
Resigned: 31 December 2014
Appointed Date: 23 November 2012
77 years old
Director
MADELIN, Roger Nigel
Resigned: 28 November 2012
Appointed Date: 19 December 2002
67 years old
Director
PARTRIDGE, David John Gratiaen
Resigned: 28 November 2012
Appointed Date: 20 December 2002
67 years old
Director
PROWER, Aubyn James Sugden
Resigned: 28 November 2012
Appointed Date: 27 May 2003
70 years old
Director
TAYLOR, Gary John
Resigned: 03 November 2011
Appointed Date: 27 May 2003
59 years old
Director
TILLMAN, Stephen
Resigned: 03 November 2011
Appointed Date: 27 May 2003
60 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Argent Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGENT BRINDLEYPLACE INVESTMENT LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Jul 2015
Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015
...
... and 63 more events
15 Jan 2003
Director resigned
15 Jan 2003
Secretary resigned
07 Jan 2003
New director appointed
07 Jan 2003
New secretary appointed
19 Dec 2002
Incorporation

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