ARGAN SERVICES LIMITED
LONDON DEHUS SERVICES LIMITED LARGEPLACE LIMITED

Hellopages » Greater London » Westminster » SW1E 5RS
Company number 05706505
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address SUITE 1606, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5RS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD to Suite 1606, Portland House Bressenden Place London SW1E 5RS on 13 June 2016. The most likely internet sites of ARGAN SERVICES LIMITED are www.arganservices.co.uk, and www.argan-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argan Services Limited is a Private Limited Company. The company registration number is 05706505. Argan Services Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Argan Services Limited is Suite 1606 Portland House Bressenden Place London England Sw1e 5rs. . PAUL, Jeremy is a Secretary of the company. GRATER, Ross is a Director of the company. ARGAN CAPITAL ADVISORS LLP is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director WATSON, Andrew Victor has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
PAUL, Jeremy
Appointed Date: 23 March 2006
Director
GRATER, Ross
Appointed Date: 09 November 2011
45 years old
Director
ARGAN CAPITAL ADVISORS LLP
Appointed Date: 23 March 2006

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 March 2006
Appointed Date: 13 February 2006
Director
LEVY, Adrian Joseph Morris
Resigned: 23 March 2006
Appointed Date: 13 February 2006
55 years old
Nominee Director
PUDGE, David John
Resigned: 23 March 2006
Appointed Date: 13 February 2006
60 years old
Director
WATSON, Andrew Victor
Resigned: 09 November 2011
Appointed Date: 18 July 2011
50 years old

Persons With Significant Control

Mr Lloyd Craig Perry
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Wojciech Goc
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Carlo Mammola
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a member of a firm
Argan Capital Advisors Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGAN SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Aug 2016
Full accounts made up to 31 March 2016
13 Jun 2016
Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD to Suite 1606, Portland House Bressenden Place London SW1E 5RS on 13 June 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
29 Jul 2015
Full accounts made up to 31 March 2015
...
... and 37 more events
30 Mar 2006
New director appointed
30 Mar 2006
New secretary appointed
30 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
30 Mar 2006
Registered office changed on 30/03/06 from: 10 upper bank street london E14 5JJ
13 Feb 2006
Incorporation

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