ARGENTUM REALTY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6QU

Company number 06376082
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 33 BRUTON STREET, LONDON, ENGLAND, W1J 6QU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 063760820004, created on 31 March 2017; Registration of charge 063760820005, created on 31 March 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of ARGENTUM REALTY LIMITED are www.argentumrealty.co.uk, and www.argentum-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Argentum Realty Limited is a Private Limited Company. The company registration number is 06376082. Argentum Realty Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Argentum Realty Limited is 33 Bruton Street London England W1j 6qu. . DIEZ DE ONATE, Luis is a Director of the company. Secretary TATALOVIC, Marija has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DIEZ DE ONATE, Luis
Appointed Date: 19 September 2007
45 years old

Resigned Directors

Secretary
TATALOVIC, Marija
Resigned: 01 December 2011
Appointed Date: 19 September 2007

Persons With Significant Control

Mr Luis Diez De Onate
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ARGENTUM REALTY LIMITED Events

11 Apr 2017
Registration of charge 063760820004, created on 31 March 2017
11 Apr 2017
Registration of charge 063760820005, created on 31 March 2017
31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Registered office address changed from Flat 1 Thornbury Court 36-38 Chepstow Villas London W11 2RE to 33 Bruton Street London W1J 6QU on 16 September 2016
...
... and 27 more events
19 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
19 Sep 2007
Incorporation

ARGENTUM REALTY LIMITED Charges

31 March 2017
Charge code 0637 6082 0005
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
31 March 2017
Charge code 0637 6082 0004
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the…
15 September 2008
Mortgage
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 342 bromyard house, bromyard avenue, london fixed charge…
1 July 2008
Mortgage deed
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 381 bromyard house bromyard avenue london fixed charge…
28 March 2008
Mortgage deed
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 456 bromyard house bromyard avenue london fixed charge…

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