ARGONON LTD
LONDON

Hellopages » Greater London » Camden » W1T 2BU

Company number 07519138
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 10TH FLOOR THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Cancellation of shares. Statement of capital on 1 June 2016 GBP 377.25 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ARGONON LTD are www.argonon.co.uk, and www.argonon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Argonon Ltd is a Private Limited Company. The company registration number is 07519138. Argonon Ltd has been working since 07 February 2011. The present status of the company is Active. The registered address of Argonon Ltd is 10th Floor The Met Building 22 Percy Street London W1t 2bu. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. ATTAWIA, Joey is a Director of the company. BESSELL-MARTIN, Laura Elizabeth is a Director of the company. BORGES, Juliet Patricia is a Director of the company. BURSTALL, James Christopher St Etienne is a Director of the company. DUGAN, David Patrick Charles is a Director of the company. Director FIELD, Susie has been resigned. Director MULLIN, Stuart David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 14 March 2011
Director
ATTAWIA, Joey
Appointed Date: 09 July 2015
64 years old
Director
BESSELL-MARTIN, Laura Elizabeth
Appointed Date: 11 March 2013
48 years old
Director
BORGES, Juliet Patricia
Appointed Date: 13 May 2011
61 years old
Director
BURSTALL, James Christopher St Etienne
Appointed Date: 07 February 2011
60 years old
Director
DUGAN, David Patrick Charles
Appointed Date: 05 March 2014
72 years old

Resigned Directors

Director
FIELD, Susie
Resigned: 09 July 2015
Appointed Date: 05 March 2014
65 years old
Director
MULLIN, Stuart David
Resigned: 24 September 2012
Appointed Date: 21 April 2011
56 years old

Persons With Significant Control

Mr Christopher James St Etienne Burstall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Jonathon Attawia
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARGONON LTD Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
28 Nov 2016
Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 377.25
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
31 Aug 2016
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 01/07/2015
24 Feb 2016
Director's details changed for Mr Christopher James St Etienne Burstall on 23 April 2014
...
... and 40 more events
21 Apr 2011
Appointment of Stuart David Mullin as a director
15 Mar 2011
Registered office address changed from 1-3 St Peter's St London N1 8JD United Kingdom on 15 March 2011
15 Mar 2011
Appointment of Neptune Secretaries Limited as a secretary
01 Mar 2011
Director's details changed for Mr James Burstall on 7 February 2011
07 Feb 2011
Incorporation

ARGONON LTD Charges

5 March 2014
Charge code 0751 9138 0002
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property known as or being 1-3 st peters…
28 April 2011
Guarantee & debenture
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ARGONIS LIMITED ARGONON INTERNATIONAL LIMITED ARGONON MEDIA LTD ARGONOUGHT LIMITED ARGONS TRADE LTD ARGONVILLE HOLDING LTD ARGONVILLE MEDIA LIMITED