ARGENTA NO. 14 LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 08684463
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twelve 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 19 December 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of ARGENTA NO. 14 LIMITED are www.argentano14.co.uk, and www.argenta-no-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 No 14 Limited is a Private Limited Company. The company registration number is 08684463. Argenta No 14 Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of Argenta No 14 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. MACKAY, James Anthony is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 10 September 2013
Director
ANNANDALE, Andrew John
Appointed Date: 10 September 2013
62 years old
Director
MACKAY, James Anthony
Appointed Date: 10 September 2013
56 years old

Persons With Significant Control

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

ARGENTA NO. 14 LIMITED Events

21 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
19 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 19 December 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 2 more events
10 Oct 2014
Registration of charge 086844630002, created on 6 October 2014
10 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
20 Nov 2013
Registration of charge 086844630001
25 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
  • GBP 100

ARGENTA NO. 14 LIMITED Charges

6 October 2014
Charge code 0868 4463 0002
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.
15 November 2013
Charge code 0868 4463 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Contains floating charge.

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