ARGENTEX LLP
LONDON

Hellopages » Greater London » Westminster » W1S 4PD

Company number OC369106
Status Active
Incorporation Date 21 October 2011
Company Type Limited Liability Partnership
Address 5 OLD BOND STREET, MAYFAIR, LONDON, W1S 4PD
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Appointment of Mr William Tonkyn as a member on 27 June 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ARGENTEX LLP are www.argentex.co.uk, and www.argentex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Argentex Llp is a Limited Liability Partnership. The company registration number is OC369106. Argentex Llp has been working since 21 October 2011. The present status of the company is Active. The registered address of Argentex Llp is 5 Old Bond Street Mayfair London W1s 4pd. . ADAMS, Harry is a LLP Designated Member of the company. BECKWITH, Henry John is a LLP Designated Member of the company. EGAN, Andrew is a LLP Designated Member of the company. JANI, Carl is a LLP Designated Member of the company. JOHNSON, Mark Christopher is a LLP Designated Member of the company. PACIFIC FOREIGN EXCHANGE LTD is a LLP Designated Member of the company. BECKWITH, Simon Piers is a LLP Member of the company. SMITH, Kit Addison is a LLP Member of the company. TONKYN, William is a LLP Member of the company. LLP Designated Member BECKWITH, John Lionel, Sir has been resigned. LLP Designated Member SCRIVENER, Brett has been resigned. LLP Member BEARMAN, Nicola has been resigned.


Current Directors

LLP Designated Member
ADAMS, Harry
Appointed Date: 31 January 2012
44 years old

LLP Designated Member
BECKWITH, Henry John
Appointed Date: 21 October 2011
47 years old

LLP Designated Member
EGAN, Andrew
Appointed Date: 31 January 2012
42 years old

LLP Designated Member
JANI, Carl
Appointed Date: 31 January 2012
43 years old

LLP Designated Member
JOHNSON, Mark Christopher
Appointed Date: 31 January 2012
67 years old

LLP Designated Member
PACIFIC FOREIGN EXCHANGE LTD
Appointed Date: 21 October 2011

LLP Member
BECKWITH, Simon Piers
Appointed Date: 31 January 2012
47 years old

LLP Member
SMITH, Kit Addison
Appointed Date: 01 October 2015
41 years old

LLP Member
TONKYN, William
Appointed Date: 27 June 2016
44 years old

Resigned Directors

LLP Designated Member
BECKWITH, John Lionel, Sir
Resigned: 01 April 2015
Appointed Date: 21 October 2011
78 years old

LLP Designated Member
SCRIVENER, Brett
Resigned: 08 August 2012
Appointed Date: 31 January 2012
63 years old

LLP Member
BEARMAN, Nicola
Resigned: 15 April 2013
Appointed Date: 31 January 2012
48 years old

Persons With Significant Control

Pacific Foreign Exchange Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ARGENTEX LLP Events

28 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Jul 2016
Appointment of Mr William Tonkyn as a member on 27 June 2016
17 Jun 2016
Full accounts made up to 31 March 2016
03 Dec 2015
Member's details changed for Andrew Egan on 1 December 2015
28 Nov 2015
Second filing of LLAR01 previously delivered to Companies House made up to 21 October 2015
...
... and 18 more events
05 Mar 2012
Appointment of Carl Jani as a member
05 Mar 2012
Appointment of Brett Scrivener as a member
05 Mar 2012
Appointment of Harry Adams as a member
23 Jan 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
21 Oct 2011
Incorporation of a limited liability partnership

ARGENTEX LLP Charges

20 April 2012
Debenture
Delivered: 9 May 2012
Status: Satisfied on 30 April 2015
Persons entitled: Pacific Investments PLC
Description: Charge over goodwill, book debts, uncalled capital…