ARGENT PICCADILLY PLACE (NO.1) LIMITED
LONDON 3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Camden » N1C 4AB
Company number 05378311
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 4 STABLE STREET, LONDON, N1C 4AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Michael Bernard Lightbound on 20 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ARGENT PICCADILLY PLACE (NO.1) LIMITED are www.argentpiccadillyplaceno1.co.uk, and www.argent-piccadilly-place-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Argent Piccadilly Place No 1 Limited is a Private Limited Company. The company registration number is 05378311. Argent Piccadilly Place No 1 Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Argent Piccadilly Place No 1 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. Secretary PROWER, Aubyn James Sugden has been resigned. Nominee Secretary SISEC 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 HEATHER, James Anthony Robert 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 PROWER, Aubyn James Sugden has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director TAYLOR, Gary John has been resigned. Director TILLMAN, Stephen has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SADLER, Anita Joanne
Appointed Date: 17 December 2008
Director
GROSE, David Leonard
Appointed Date: 03 December 2012
49 years old
Director
LIGHTBOUND, Michael Bernard
Appointed Date: 03 December 2012
50 years old
Director
TAYLOR, Christopher Mark
Appointed Date: 03 December 2012
66 years old
Director
THOMPSON, Jonathan Hugo Eccles
Appointed Date: 01 January 2013
67 years old

Resigned Directors

Secretary
PROWER, Aubyn James Sugden
Resigned: 28 November 2012
Appointed Date: 27 April 2005
Nominee Secretary
SISEC LIMITED
Resigned: 27 April 2005
Appointed Date: 28 February 2005
Director
EVANS, Robert Michael
Resigned: 28 November 2012
Appointed Date: 24 September 2007
55 years old
Director
GIBBS, Andre
Resigned: 28 November 2012
Appointed Date: 24 September 2007
55 years old
Director
GIDDINGS, Anthony Jan
Resigned: 28 November 2012
Appointed Date: 27 April 2005
74 years old
Director
HAZELL, Peter Frank
Resigned: 31 December 2014
Appointed Date: 23 November 2012
77 years old
Director
HEATHER, James Anthony Robert
Resigned: 02 March 2015
Appointed Date: 03 December 2012
54 years old
Director
MADELIN, Roger Nigel
Resigned: 28 November 2012
Appointed Date: 24 September 2007
66 years old
Director
PARTRIDGE, David John Gratiaen
Resigned: 28 November 2012
Appointed Date: 27 April 2005
67 years old
Director
PROWER, Aubyn James Sugden
Resigned: 31 December 2015
Appointed Date: 02 March 2015
70 years old
Director
PROWER, Aubyn James Sugden
Resigned: 28 November 2012
Appointed Date: 27 April 2005
70 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 27 April 2005
Appointed Date: 28 February 2005
Director
TAYLOR, Gary John
Resigned: 03 November 2011
Appointed Date: 24 September 2007
59 years old
Director
TILLMAN, Stephen
Resigned: 03 November 2011
Appointed Date: 24 September 2007
60 years old
Nominee Director
LOVITING LIMITED
Resigned: 27 April 2005
Appointed Date: 28 February 2005

Persons With Significant Control

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

ARGENT PICCADILLY PLACE (NO.1) LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Jan 2017
Director's details changed for Michael Bernard Lightbound on 20 January 2017
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
07 Jan 2016
Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015
...
... and 57 more events
09 May 2005
New secretary appointed;new director appointed
09 May 2005
New director appointed
09 May 2005
New director appointed
04 May 2005
Company name changed 3419TH single member shelf tradi ng company LIMITED\certificate issued on 04/05/05
28 Feb 2005
Incorporation

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