ARGENT (STEVENSON SQUARE) LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AB
Company number 05881179
Status Active
Incorporation Date 19 July 2006
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 sixty-five events have happened. The last three records are Director's details changed for Michael Bernard Lightbound on 20 January 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 . The most likely internet sites of ARGENT (STEVENSON SQUARE) LIMITED are www.argentstevensonsquare.co.uk, and www.argent-stevenson-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Argent Stevenson Square Limited is a Private Limited Company. The company registration number is 05881179. Argent Stevenson Square Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Argent Stevenson Square 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 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. Director TAYLOR, Gary John has been resigned. Director TILLMAN, Stephen has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN 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
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
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: 20 July 2006
Secretary
SISEC LIMITED
Resigned: 20 July 2006
Appointed Date: 19 July 2006
Director
EVANS, Robert Michael
Resigned: 28 November 2012
Appointed Date: 20 July 2006
55 years old
Director
GIBBS, Andre
Resigned: 28 November 2012
Appointed Date: 20 July 2006
55 years old
Director
GIDDINGS, Anthony Jan
Resigned: 28 November 2012
Appointed Date: 01 September 2008
74 years old
Director
HAZELL, Peter Frank
Resigned: 31 December 2014
Appointed Date: 11 April 2009
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: 01 September 2008
66 years old
Director
PARTRIDGE, David John Gratiaen
Resigned: 28 November 2012
Appointed Date: 25 July 2006
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: 20 July 2006
70 years old
Director
TAYLOR, Gary John
Resigned: 03 November 2011
Appointed Date: 01 September 2008
59 years old
Director
TILLMAN, Stephen
Resigned: 03 November 2011
Appointed Date: 01 September 2008
60 years old
Director
LOVITING LIMITED
Resigned: 20 July 2006
Appointed Date: 19 July 2006
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 20 July 2006
Appointed Date: 19 July 2006

ARGENT (STEVENSON SQUARE) LIMITED Events

25 Jan 2017
Director's details changed for Michael Bernard Lightbound on 20 January 2017
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
07 Jan 2016
Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015
30 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
27 Jul 2006
Ad 20/07/06--------- £ si 1@1=1 £ ic 1/2
27 Jul 2006
New director appointed
27 Jul 2006
New director appointed
27 Jul 2006
New secretary appointed;new director appointed
19 Jul 2006
Incorporation

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