ARGYLL STREET MANAGEMENT SERVICES LIMITED
LONDON

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Company number 01233404
Status Active
Incorporation Date 13 November 1975
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Leon Angel as a director on 31 March 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARGYLL STREET MANAGEMENT SERVICES LIMITED are www.argyllstreetmanagementservices.co.uk, and www.argyll-street-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Argyll Street Management Services Limited is a Private Limited Company. The company registration number is 01233404. Argyll Street Management Services Limited has been working since 13 November 1975. The present status of the company is Active. The registered address of Argyll Street Management Services Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . BARRON, Jonathan Mark is a Secretary of the company. FENTON, Stephen Richard Nigel is a Director of the company. KRIEGER, Michael Maurice is a Director of the company. TENZER, Russell Paul is a Director of the company. Secretary GOODMAN, Martin has been resigned. Secretary JAFFE, Steven Harold has been resigned. Director ANGEL, Leon has been resigned. Director GOODMAN, Martin has been resigned. Director GORDON, Henry Kenneth has been resigned. Director JAFFE, Steven Harold has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARRON, Jonathan Mark
Appointed Date: 02 February 2012

Director

Director
KRIEGER, Michael Maurice
Appointed Date: 01 February 2000
65 years old

Director
TENZER, Russell Paul

68 years old

Resigned Directors

Secretary
GOODMAN, Martin
Resigned: 14 August 1994

Secretary
JAFFE, Steven Harold
Resigned: 02 February 2012
Appointed Date: 14 August 1994

Director
ANGEL, Leon
Resigned: 31 March 2017
70 years old

Director
GOODMAN, Martin
Resigned: 14 August 1994
91 years old

Director
GORDON, Henry Kenneth
Resigned: 19 December 2001
88 years old

Director
JAFFE, Steven Harold
Resigned: 31 March 2012
75 years old

Persons With Significant Control

H.F. Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGYLL STREET MANAGEMENT SERVICES LIMITED Events

04 Apr 2017
Termination of appointment of Leon Angel as a director on 31 March 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 95 more events
08 Sep 1989
Return made up to 31/12/77; full list of members

23 Aug 1989
Company name changed palmkarn LIMITED\certificate issued on 24/08/89

15 Aug 1989
Restoration by order of the court

30 Jun 1988
Dissolution

28 Jan 1988
First gazette