ARGENT (KING'S CROSS) LIMITED
LONDON ARGENT ST GEORGE LIMITED ARGENT STGEORGE LTD ARGENTSTGEORGE LTD

Hellopages » Greater London » Camden » N1C 4AB

Company number 03965242
Status Active
Incorporation Date 31 March 2000
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 one hundred and thirteen 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) LIMITED are www.argentkingscross.co.uk, and www.argent-king-s-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Argent King S Cross Limited is a Private Limited Company. The company registration number is 03965242. Argent King S Cross Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Argent King S Cross 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 LUCK, Stuart Richard has been resigned. Secretary PROWER, Aubyn James Sugden has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EVANS, Alasdair David has been resigned. Director FRY, Gregory John 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. Nominee Director LONDON LAW SERVICES LIMITED 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: 19 November 2008

Director
DARROCH, Christopher Raymond Andrew
Appointed Date: 01 January 2017
58 years old

Director
EVANS, Robert Michael
Appointed Date: 18 November 2005
54 years old

Director
FREEMAN, Michael Ian
Appointed Date: 27 March 2008
74 years old

Director
FREEMAN, Peter Geoffrey
Appointed Date: 04 September 2001
69 years old

Director
GIBBS, Andre
Appointed Date: 18 November 2005
55 years old

Director
JENKINS, Nicholas Edward Vellacott
Appointed Date: 01 January 2017
47 years old

Director
PARTRIDGE, David John Gratiaen
Appointed Date: 31 March 2000
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
LUCK, Stuart Richard
Resigned: 14 May 2001
Appointed Date: 31 March 2000

Secretary
PROWER, Aubyn James Sugden
Resigned: 14 January 2013
Appointed Date: 14 May 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000

Director
EVANS, Alasdair David
Resigned: 20 September 2010
Appointed Date: 27 March 2008
64 years old

Director
FRY, Gregory John
Resigned: 14 May 2001
Appointed Date: 31 March 2000
68 years old

Director
GIDDINGS, Anthony Jan
Resigned: 31 December 2015
Appointed Date: 01 November 2006
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: 01 November 2006
77 years old

Director
HEATHER, James Anthony Robert
Resigned: 31 March 2015
Appointed Date: 03 December 2012
54 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000

Director
MADELIN, Roger Nigel
Resigned: 31 December 2015
Appointed Date: 31 March 2000
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: 05 September 2001
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

Argent King's Cross Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGENT (KING'S CROSS) 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 103 more events
13 Apr 2001
Registered office changed on 13/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Apr 2001
Director resigned
13 Apr 2001
Secretary resigned
14 Apr 2000
Company name changed argentstgeorge LTD\certificate issued on 17/04/00
31 Mar 2000
Incorporation