ARGENTA SECRETARIAT LIMITED
LONDON SOC COMPANY SECRETARIAL SERVICES LIMITED SOC CORPORATE CAPITAL SERVICES LIMITED SOC GROUP LIMITED SEDGWICK CORPORATE CAPITAL SERVICES LIMITED

Hellopages » City of London » City of London » EC3V 0XL
Company number 01479228
Status Active
Incorporation Date 14 February 1980
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Satisfaction of charge 1 in full; Termination of appointment of Alan William Tucker as a director on 30 December 2016. The most likely internet sites of ARGENTA SECRETARIAT LIMITED are www.argentasecretariat.co.uk, and www.argenta-secretariat.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve 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 Secretariat Limited is a Private Limited Company. The company registration number is 01479228. Argenta Secretariat Limited has been working since 14 February 1980. The present status of the company is Active. The registered address of Argenta Secretariat Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . FAIRS, Christopher John Rupert is a Secretary of the company. ANNANDALE, Andrew John is a Director of the company. BIRD, Trevor Robert 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. Secretary HARVEY, Rosemary Ann has been resigned. Secretary MURPHY, Christopher Hugh has been resigned. Director HARVEY, Rosemary Ann has been resigned. Director PINCHIN, Jeremy has been resigned. Director REAMES, David Peter has been resigned. Director RIDDELL, Timothy Roger has been resigned. Director SPENCE, Colin David has been resigned. Director TUCKER, Alan William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FAIRS, Christopher John Rupert
Appointed Date: 01 April 1999
Director
ANNANDALE, Andrew John
Appointed Date: 03 August 2001
62 years old
Director
BIRD, Trevor Robert
Appointed Date: 03 August 2001
70 years old
Director
FAIRS, Christopher John Rupert
Appointed Date: 03 August 2001
56 years old
Director
HUDSON, Guy Bentley
Appointed Date: 12 October 2015
65 years old
Director
MACKAY, James Anthony
Appointed Date: 12 October 2015
56 years old
Director
MONKSFIELD, David
Appointed Date: 12 October 2015
73 years old
Director
WARNER, Marcus Gary
Appointed Date: 12 October 2015
52 years old

Resigned Directors

Secretary
HARVEY, Rosemary Ann
Resigned: 27 May 1993
Secretary
MURPHY, Christopher Hugh
Resigned: 31 March 1999
Appointed Date: 27 May 1993
Director
HARVEY, Rosemary Ann
Resigned: 27 May 1993
65 years old
Director
PINCHIN, Jeremy
Resigned: 03 August 2001
71 years old
Director
REAMES, David Peter
Resigned: 24 February 2016
Appointed Date: 12 October 2015
57 years old
Director
RIDDELL, Timothy Roger
Resigned: 31 March 2007
Appointed Date: 24 May 1996
68 years old
Director
SPENCE, Colin David
Resigned: 24 May 1996
Appointed Date: 27 May 1993
79 years old
Director
TUCKER, Alan William
Resigned: 30 December 2016
Appointed Date: 12 November 2009
77 years old

Persons With Significant Control

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

ARGENTA SECRETARIAT LIMITED Events

09 Apr 2017
Confirmation statement made on 7 April 2017 with updates
20 Jan 2017
Satisfaction of charge 1 in full
03 Jan 2017
Termination of appointment of Alan William Tucker as a director on 30 December 2016
21 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 21 December 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 112 more events
19 Feb 1987
Full accounts made up to 31 March 1986
19 Feb 1987
Return made up to 30/06/86; full list of members
19 Jan 1982
Particulars of mortgage/charge
14 Feb 1980
Incorporation
14 Feb 1980
Certificate of incorporation

ARGENTA SECRETARIAT LIMITED Charges

31 December 1981
Charge
Delivered: 19 January 1982
Status: Satisfied on 20 January 2017
Persons entitled: Midland Bank Limited
Description: Fixed & floating charge over undertaking and all property…

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