ARGENTIS MORTGAGES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AW

Company number 05511770
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 29 New Dover Road Canterbury Kent CT1 3AS to The Walbrook Building 25 Walbrook London EC4N 8AW on 23 December 2016; Termination of appointment of Martin Thomas Marsik as a director on 10 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ARGENTIS MORTGAGES LIMITED are www.argentismortgages.co.uk, and www.argentis-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argentis Mortgages Limited is a Private Limited Company. The company registration number is 05511770. Argentis Mortgages Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Argentis Mortgages Limited is The Walbrook Building 25 Walbrook London England Ec4n 8aw. . TAPLIN, David John is a Director of the company. Secretary MARSIK, Gillian Louise has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MARSIK, Martin Thomas has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TAPLIN, David John
Appointed Date: 01 November 2006
62 years old

Resigned Directors

Secretary
MARSIK, Gillian Louise
Resigned: 28 August 2008
Appointed Date: 18 July 2005

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Director
MARSIK, Martin Thomas
Resigned: 10 November 2016
Appointed Date: 18 July 2005
62 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Argentis Financial Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGENTIS MORTGAGES LIMITED Events

23 Dec 2016
Registered office address changed from 29 New Dover Road Canterbury Kent CT1 3AS to The Walbrook Building 25 Walbrook London EC4N 8AW on 23 December 2016
23 Dec 2016
Termination of appointment of Martin Thomas Marsik as a director on 10 November 2016
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 18 July 2016 with updates
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 25 more events
05 Oct 2005
New director appointed
13 Sep 2005
Registered office changed on 13/09/05 from: 44 st augustines road canterbury kent CT1 1XR
27 Jul 2005
Director resigned
27 Jul 2005
Secretary resigned
18 Jul 2005
Incorporation