ARGENT KING'S CROSS GP LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AB

Company number 06450780
Status Active
Incorporation Date 11 December 2007
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 Director's details changed for Mr Robert Michael Evans on 30 March 2017; Director's details changed for Mr Andre Gibbs on 27 January 2017; Appointment of Nicholas Edward Vellacott Jenkins as a director on 1 January 2017. The most likely internet sites of ARGENT KING'S CROSS GP LIMITED are www.argentkingscrossgp.co.uk, and www.argent-king-s-cross-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Argent King S Cross Gp Limited is a Private Limited Company. The company registration number is 06450780. Argent King S Cross Gp Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Argent King S Cross Gp Limited is 4 Stable Street London N1c 4ab. . SADLER, Anita Joanne is a Secretary of the company. DARROCH, Christopher Raymond Andrew is a Director of the company. EVANS, Robert Michael is a Director of the company. FREEMAN, Michael Ian is a Director of the company. FREEMAN, Peter Geoffrey is a Director of the company. GIBBS, Andre is a Director of the company. JENKINS, Nicholas Edward Vellacott is a Director of the company. PARTRIDGE, David John Gratiaen 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 ARGENT (KING'S CROSS) LIMITED has been resigned. Director EVANS, Alasdair David has been resigned. Director GIDDINGS, Anthony Jan has been resigned. Director GROSE, David Leonard has been resigned. Director HAZELL, Peter Frank has been resigned. Director HEATHER, James Anthony Robert has been resigned. Director MADELIN, Roger Nigel has been resigned. Director MEIER, Richard Anthony James has been resigned. Director PROWER, Aubyn James Sugden has been resigned. Director TAYLOR, Christopher Mark 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

Secretary
SADLER, Anita Joanne
Appointed Date: 15 December 2008
Director
DARROCH, Christopher Raymond Andrew
Appointed Date: 01 January 2017
58 years old
Director
EVANS, Robert Michael
Appointed Date: 27 March 2008
54 years old
Director
FREEMAN, Michael Ian
Appointed Date: 27 March 2008
74 years old
Director
FREEMAN, Peter Geoffrey
Appointed Date: 27 March 2008
69 years old
Director
GIBBS, Andre
Appointed Date: 27 March 2008
55 years old
Director
JENKINS, Nicholas Edward Vellacott
Appointed Date: 01 January 2017
47 years old
Director
PARTRIDGE, David John Gratiaen
Appointed Date: 11 December 2007
67 years old
Director
THOMPSON, Jonathan Hugo Eccles
Appointed Date: 01 January 2013
67 years old
Director
WATES, James Garwood Michael
Appointed Date: 01 May 2015
65 years old

Resigned Directors

Secretary
ARGENT (KING'S CROSS) LIMITED
Resigned: 15 April 2009
Appointed Date: 11 December 2007
Director
EVANS, Alasdair David
Resigned: 20 September 2010
Appointed Date: 27 March 2008
64 years old
Director
GIDDINGS, Anthony Jan
Resigned: 31 December 2015
Appointed Date: 27 March 2008
74 years old
Director
GROSE, David Leonard
Resigned: 01 January 2017
Appointed Date: 03 December 2012
49 years old
Director
HAZELL, Peter Frank
Resigned: 31 December 2014
Appointed Date: 27 March 2008
77 years old
Director
HEATHER, James Anthony Robert
Resigned: 31 March 2015
Appointed Date: 03 December 2012
54 years old
Director
MADELIN, Roger Nigel
Resigned: 31 December 2015
Appointed Date: 27 March 2008
66 years old
Director
MEIER, Richard Anthony James
Resigned: 31 March 2015
Appointed Date: 03 December 2012
46 years old
Director
PROWER, Aubyn James Sugden
Resigned: 31 December 2015
Appointed Date: 11 December 2007
70 years old
Director
TAYLOR, Christopher Mark
Resigned: 01 January 2017
Appointed Date: 31 March 2011
66 years old
Director
TAYLOR, Gary John
Resigned: 03 November 2011
Appointed Date: 27 March 2008
58 years old
Director
TILLMAN, Stephen
Resigned: 03 November 2011
Appointed Date: 27 March 2008
60 years old
Director
TURNBULL, Timothy William John
Resigned: 31 March 2011
Appointed Date: 20 September 2010
55 years old
Director
WEBB, Robert Stopford
Resigned: 29 February 2012
Appointed Date: 01 April 2009
77 years old

Persons With Significant Control

Britel Fund Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ARGENT KING'S CROSS GP LIMITED Events

03 Apr 2017
Director's details changed for Mr Robert Michael Evans on 30 March 2017
27 Jan 2017
Director's details changed for Mr Andre Gibbs on 27 January 2017
26 Jan 2017
Appointment of Nicholas Edward Vellacott Jenkins as a director on 1 January 2017
24 Jan 2017
Termination of appointment of David Leonard Grose as a director on 1 January 2017
24 Jan 2017
Termination of appointment of Christopher Mark Taylor as a director on 1 January 2017
...
... and 63 more events
24 Apr 2008
Director appointed andre gibbs
24 Apr 2008
Director appointed alasdair david evans
07 Apr 2008
Ad 27/02/08\gbp si 999@1=999\gbp ic 1/1000\
07 Apr 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007
Incorporation

ARGENT KING'S CROSS GP LIMITED Charges

12 March 2009
A deed
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Kxc Landowners Limited
Description: All rights to and title and interest in the security asset…

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