ARGENTHAL PRIVATE CAPITAL LIMITED
LONDON QUEST PROPERTY FINDERS HOLDINGS LTD

Hellopages » Greater London » Greenwich » SE3 9LA
Company number 06097965
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 11 BLACKHEATH VILLAGE, BLACKHEATH, LONDON, SE3 9LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr. Francois Jacques Garcin on 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARGENTHAL PRIVATE CAPITAL LIMITED are www.argenthalprivatecapital.co.uk, and www.argenthal-private-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Argenthal Private Capital Limited is a Private Limited Company. The company registration number is 06097965. Argenthal Private Capital Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Argenthal Private Capital Limited is 11 Blackheath Village Blackheath London Se3 9la. . GARCIN, Francois Jacques is a Secretary of the company. BERGERON, Lionel Laurent Gabriel is a Director of the company. GARCIN, Francois Jacques is a Director of the company. KYPRIANOU, Anthony Haralambos is a Director of the company. LECLERCQ, Laurent is a Director of the company. TEROERDE, Christian Patrick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GARCIN-LESIMPLE, Barbara has been resigned. Director LYONS, Nicholas Edward Adam has been resigned. Director TOWNSEND, James Elliot has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GARCIN, Francois Jacques
Appointed Date: 12 February 2007
Director
BERGERON, Lionel Laurent Gabriel
Appointed Date: 30 June 2014
56 years old
Director
GARCIN, Francois Jacques
Appointed Date: 12 February 2007
44 years old
Director
KYPRIANOU, Anthony Haralambos
Appointed Date: 23 May 2012
61 years old
Director
LECLERCQ, Laurent
Appointed Date: 23 May 2012
53 years old
Director
TEROERDE, Christian Patrick
Appointed Date: 23 May 2012
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2007
Appointed Date: 12 February 2007
Director
GARCIN-LESIMPLE, Barbara
Resigned: 31 July 2011
Appointed Date: 12 February 2007
45 years old
Director
LYONS, Nicholas Edward Adam
Resigned: 02 September 2013
Appointed Date: 23 May 2012
52 years old
Director
TOWNSEND, James Elliot
Resigned: 31 July 2008
Appointed Date: 12 February 2007
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Beauretour Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ARGENTHAL PRIVATE CAPITAL LIMITED Events

03 Mar 2017
Confirmation statement made on 12 February 2017 with updates
24 Jan 2017
Director's details changed for Mr. Francois Jacques Garcin on 31 December 2015
23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 29 December 2015
27 Sep 2016
Previous accounting period extended from 30 December 2015 to 31 December 2015
...
... and 48 more events
21 Feb 2007
New director appointed
21 Feb 2007
New director appointed
13 Feb 2007
Secretary resigned
13 Feb 2007
Director resigned
12 Feb 2007
Incorporation

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