ARGENTA ESTATES LIMITED
LONDON TEMPLEGATE BVI LIMITED

Hellopages » Greater London » Camden » WC1N 3AX

Company number 07456646
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Registered office address changed from 43 Berkeley Square London W1J 5FJ to 27 Old Gloucester Street London WC1N 3AX on 11 December 2015. The most likely internet sites of ARGENTA ESTATES LIMITED are www.argentaestates.co.uk, and www.argenta-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argenta Estates Limited is a Private Limited Company. The company registration number is 07456646. Argenta Estates Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Argenta Estates Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . ROUTLEY, Patricia is a Secretary of the company. MARKS, Simon Gene is a Director of the company. Director LEADBETTER, Andrew Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROUTLEY, Patricia
Appointed Date: 01 December 2010
Director
MARKS, Simon Gene
Appointed Date: 01 December 2010
60 years old

Resigned Directors

Director
LEADBETTER, Andrew Robert
Resigned: 24 October 2011
Appointed Date: 01 December 2010
61 years old

Persons With Significant Control

Mr Simon Gene Marks
Notified on: 18 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ARGENTA ESTATES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
11 Dec 2015
Registered office address changed from 43 Berkeley Square London W1J 5FJ to 27 Old Gloucester Street London WC1N 3AX on 11 December 2015
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 16 more events
02 Nov 2011
Company name changed templegate bvi LIMITED\certificate issued on 02/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
24 Oct 2011
Registered office address changed from 135 Gloucester Road Exeter Devon EX4 2EB United Kingdom on 24 October 2011
24 Oct 2011
Termination of appointment of Andrew Leadbetter as a director
27 Apr 2011
Registered office address changed from 8 Gilbert Avenue Exeter Devon EX2 5NZ United Kingdom on 27 April 2011
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ARGENTA ESTATES LIMITED Charges

6 December 2012
Legal charge
Delivered: 11 December 2012
Status: Satisfied on 12 December 2013
Persons entitled: Charterbank Capital Limited
Description: 17 glanafon street bethesda bangor wales.

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