Company number 08596030
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address BROOKSCITY LTD, 6TH FLOOR, NEW BALTIC HOUSE, 65 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from K D Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW to C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE on 30 August 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of ARGYLL 57 LIMITED are www.argyll57.co.uk, and www.argyll-57.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argyll 57 Limited is a Private Limited Company.
The company registration number is 08596030. Argyll 57 Limited has been working since 04 July 2013.
The present status of the company is Active. The registered address of Argyll 57 Limited is Brookscity Ltd 6th Floor New Baltic House 65 Fenchurch Street London United Kingdom Ec3m 4be. . DODSON, Kate is a Secretary of the company. DODSON, Paul Leslie is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Paul Leslie Dodson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ARGYLL 57 LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Registered office address changed from K D Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW to C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE on 30 August 2016
01 Aug 2016
Confirmation statement made on 4 July 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 2 more events
17 Sep 2013
Secretary's details changed for Kate Dodson on 9 September 2013
17 Sep 2013
Director's details changed for Paul Leslie Dodson on 9 September 2013
17 Sep 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
17 Sep 2013
Registered office address changed from 57 Hare Lane Claygate Esher Surrey KT10 0QX England on 17 September 2013
04 Jul 2013
Incorporation
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Model articles adopted