ARGENT OF LONDON LIMITED

Hellopages » Greater London » Wandsworth » SW18 2DE
Company number 03279510
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 37 EGLANTINE ROAD, LONDON, SW18 2DE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ARGENT OF LONDON LIMITED are www.argentoflondon.co.uk, and www.argent-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 5.7 miles; to Barbican Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argent of London Limited is a Private Limited Company. The company registration number is 03279510. Argent of London Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Argent of London Limited is 37 Eglantine Road London Sw18 2de. . GOODRICH, Jennifer Gail Terry is a Secretary of the company. GOODRICH, Jennifer Gail Terry is a Director of the company. GOODRICH, Michael John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director BAINBRIDGE, Amelia Katherine has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
GOODRICH, Jennifer Gail Terry
Appointed Date: 26 November 1996

Director
GOODRICH, Jennifer Gail Terry
Appointed Date: 26 November 1996
81 years old

Director
GOODRICH, Michael John
Appointed Date: 26 November 1996
85 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 26 November 1996
Appointed Date: 18 November 1996

Director
BAINBRIDGE, Amelia Katherine
Resigned: 31 January 2013
Appointed Date: 14 October 2010
42 years old

Nominee Director
DOYLE, Betty June
Resigned: 26 November 1996
Appointed Date: 18 November 1996
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 26 November 1996
Appointed Date: 18 November 1996
84 years old

Persons With Significant Control

Mr Michael John Goodrich
Notified on: 7 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARGENT OF LONDON LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
04 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 15,850

04 Sep 2015
Register inspection address has been changed from C/O Argent of London Ltd 531 Old York Road London SW18 1TG United Kingdom to Studio 4B 5 Morie Street London SW18 1SL
...
... and 53 more events
17 Dec 1996
New director appointed
17 Dec 1996
Registered office changed on 17/12/96 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP
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17 Dec 1996
Registered office changed on 17/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
02 Dec 1996
Company name changed arneke LIMITED\certificate issued on 03/12/96
18 Nov 1996
Incorporation