ARGENTA LLP SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL
Company number 05892019
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 20 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ARGENTA LLP SERVICES LIMITED are www.argentallpservices.co.uk, and www.argenta-llp-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argenta Llp Services Limited is a Private Limited Company. The company registration number is 05892019. Argenta Llp Services Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Argenta Llp Services Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. ANNANDALE, Andrew John is a Director of the company. BOWLES, David Charles is a Director of the company. FAIRS, Christopher John Rupert is a Director of the company. HUDSON, Guy Bentley is a Director of the company. MACKAY, James Anthony is a Director of the company. MONKSFIELD, David is a Director of the company. WARNER, Marcus Gary is a Director of the company. Director REAMES, David Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 31 July 2006
Director
ANNANDALE, Andrew John
Appointed Date: 31 July 2006
62 years old
Director
BOWLES, David Charles
Appointed Date: 25 July 2007
57 years old
Director
FAIRS, Christopher John Rupert
Appointed Date: 31 July 2006
56 years old
Director
HUDSON, Guy Bentley
Appointed Date: 05 November 2015
65 years old
Director
MACKAY, James Anthony
Appointed Date: 05 November 2015
56 years old
Director
MONKSFIELD, David
Appointed Date: 31 July 2006
73 years old
Director
WARNER, Marcus Gary
Appointed Date: 25 July 2007
52 years old

Resigned Directors

Director
REAMES, David Peter
Resigned: 24 February 2016
Appointed Date: 05 November 2015
57 years old

Persons With Significant Control

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

ARGENTA LLP SERVICES LIMITED Events

21 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
20 Dec 2016
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 20 December 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
01 Mar 2016
Termination of appointment of David Peter Reames as a director on 24 February 2016
...
... and 21 more events
08 Aug 2007
Return made up to 31/07/07; full list of members
05 Aug 2007
New director appointed
05 Aug 2007
New director appointed
10 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
31 Jul 2006
Incorporation

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