ARGENTA NO.15 LIMITED
LONDON

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

Company number 09237815
Status Active
Incorporation Date 26 September 2014
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 nine 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 26 September 2016 with updates. The most likely internet sites of ARGENTA NO.15 LIMITED are www.argentano15.co.uk, and www.argenta-no-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 15 Limited is a Private Limited Company. The company registration number is 09237815. Argenta No 15 Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Argenta No 15 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 business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 26 September 2014

Director
ANNANDALE, Andrew John
Appointed Date: 26 September 2014
62 years old

Director
MACKAY, James Anthony
Appointed Date: 26 September 2014
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.15 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
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

19 May 2015
Director's details changed for Mr James Anthony Mackay on 1 May 2015
22 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
11 Oct 2014
Registration of charge 092378150001, created on 9 October 2014
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ARGENTA NO.15 LIMITED Charges

9 October 2014
Charge code 0923 7815 0001
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.