ARGENT ESTATES LIMITED
LONDON
Since the company registration one hundred and eighty-two events have happened. The last three records are Director's details changed for Michael Bernard Lightbound on 20 January 2017; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of ARGENT ESTATES LIMITED are www.argentestates.co.uk, and www.argent-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Argent Estates Limited is a Private Limited Company. The company registration number is 01573790. Argent Estates Limited has been working since 13 July 1981. The present status of the company is Active. The registered address of Argent Estates Limited is 4 Stable Street London N1c 4ab. . SADLER, Anita Joanne is a Secretary of the company. GROSE, David Leonard is a Director of the company. LIGHTBOUND, Michael Bernard 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 TAMBOR, Jane has been resigned. Director EVANS, Alasdair David has been resigned. Director EVANS, Robert Michael has been resigned. Director FREEMAN, Michael Ian has been resigned. Director FREEMAN, Peter Geoffrey has been resigned. Director GIBBS, Andre has been resigned. Director GIDDINGS, Anthony Jan has been resigned. Director HAZELL, Peter Frank has been resigned. Director HEATHER, James Anthony Robert has been resigned. Director LAURENCE, Robert has been resigned. Director MADELIN, Roger Nigel has been resigned. Director MILLAR, Ronald has been resigned. Director PARTRIDGE, David John Gratiaen has been resigned. Director PROWER, Aubyn James Sugden 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 TURNBULL, Timothy William John has been resigned. Director WEBB, Robert Stopford has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 03 December 2012
54 years old
Appointed Date: 03 February 1998
67 years old
Appointed Date: 20 September 2010
55 years old
ARGENT ESTATES LIMITED Events
Statement of capital on 2016-06-23
- GBP 50,000
ARGENT ESTATES LIMITED Charges
Delivered: 6 April 2010
Status: Satisfied on 22 November 2012
Persons entitled: Credit Suisse Ag as Security Agent for the Finance Parties
Description: In security of the secured obligations the chargor with…
Delivered: 23 August 2002
Status: Satisfied on 10 April 2004
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge and assignment the chargor's…
Delivered: 23 August 2002
Status: Satisfied on 3 May 2012
Persons entitled: Hsbc Investment Bank PLC
Description: All monies standing to the credit of the core building…
Delivered: 10 January 2002
Status: Satisfied on 3 May 2012
Persons entitled: Hsbc Bank PLC (The Agent)
Description: By way of first fixed charge all estates or interests in…
Delivered: 10 January 1997
Status: Satisfied on 23 December 1999
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaft
Description: F/H land k/a queen's college chambers including…
Delivered: 10 January 1997
Status: Satisfied on 3 May 2012
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaft, London Branch
Description: 100 ordinary shares of one pound each in qcc (birmingham)…
Delivered: 29 April 1993
Status: Satisfied on 1 September 1993
Persons entitled: Kleinwort Benson Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 10 June 1991
Status: Satisfied on 26 August 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 9 November 1989
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: A charge by way of first legal mortgage on premises k/a 9…
Delivered: 5 October 1989
Status: Satisfied on 1 September 1993
Persons entitled: Kleinwort Benson Limited.
Description: Land at, hampshire international business park, crockford…
Delivered: 29 August 1989
Status: Satisfied on 1 September 1993
Persons entitled: Kleinwort Benson Limited
Description: All to present interest of argent estates limited in land…
Delivered: 11 August 1989
Status: Satisfied on 3 August 1990
Persons entitled: Kleinwort Benson Limited
Description: An assignment of all the right title and interest of argent…
Delivered: 29 June 1989
Status: Satisfied on 3 August 1990
Persons entitled: Kleinwort Benson LTD
Description: An undertaking to assign - - - the benefit of heads of…
Delivered: 28 April 1989
Status: Satisfied on 1 September 1993
Persons entitled: Kleinwort Benson Limited
Description: Premises k/a number 4 and 5 albany courtyard, piccadilly…
Delivered: 12 April 1989
Status: Satisfied on 23 June 1993
Persons entitled: Kleinwort Benson Limited.
Description: Land at hampshire international business park, crockford…
Delivered: 18 July 1988
Status: Satisfied on 27 August 1991
Persons entitled: Kleinwort Benson Limited
Description: The undertaking and all its property assets and rights…
Delivered: 3 November 1988
Status: Satisfied on 7 September 1993
Persons entitled: Kleinwort Benson Limited
Description: Floating charge undertaking and all property and all…
Delivered: 12 February 1988
Status: Satisfied on 2 December 1993
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as common barn farm chestnut avenue…
Delivered: 20 May 1987
Status: Satisfied on 3 May 2012
Persons entitled: William George Aldridge Irene Frances Aldridge.
Description: Land and buildings k/a common barn farm chestnut avenue…
Delivered: 11 December 1985
Status: Satisfied on 3 May 2012
Persons entitled: Hong Kong Bank Limited.
Description: 1. all of the company's right title and interest in and to…
Delivered: 10 December 1985
Status: Satisfied on 3 August 1990
Persons entitled: Hong Kong Bank Limited
Description: Fixed legal mortgage over the f/h land k/a 2-4 marshalls…
Delivered: 20 September 1985
Status: Satisfied on 12 February 1988
Persons entitled: James Miller and Partners Limited
Description: 2-4 marshalls road, sutton, surrey.
Delivered: 18 February 1985
Status: Satisfied on 12 February 1988
Persons entitled: James Miller and Partners Limited
Description: F/H property k/a 2-4 marshall rd sutton (title no sgl…
Delivered: 2 November 1984
Status: Satisfied on 12 February 1988
Persons entitled: National Westminster Bank PLC
Description: Land adjoining castleclare pincents lane theale newbury…
Delivered: 28 September 1984
Status: Satisfied on 12 February 1988
Persons entitled: National Westminster Bank PLC
Description: 145/155 king street, hammersmith, london borough of…
Delivered: 6 July 1984
Status: Satisfied on 12 February 1988
Persons entitled: National Westminster Bank PLC
Description: 2-4 marshalls road sutton and/or the proceeds of sale…