Argent Piccadilly Place (no.1) Limited. net worth, address, company information. Free

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Argent Piccadilly Place (No.1) Limited (Companies House Registration Number 05378311) is a private limited company created on 2005-02-28. This business has its registered office at 4 Stable Street, London N1C 4AB. Changed on 2005-05-04, the previous name the business used was 3419Th Single Member Shelf Trading Company Limited. Argent Piccadilly Place (No.1) Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Argent Piccadilly Place (no.1) Limited
Number	05378311
Date of Incorporation:	28th February 2005
End of financial year:	31 December
Address:	4 Stable Street, London, N1C 4AB
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 4 directors that can be found in this company, we can name: Kirsty W. (appointed on 04 February 2020), Jonathan T. (appointment date: 01 January 2013), Christopher T. (appointed on 03 December 2012). The official register indexes 2 persons of significant control, namely: Argent Estates Limited is located at Stable Street, N1C 4AB London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Argent Group Limited is located at Stable Street, N1C 4AB London, England and Wales. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	-	-	-	-	-	100	100	100	100	100	1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	-
Shareholder Funds	100	100	100	100	100	100	100	100	100	-	-	-

People with significant control

Argent Estates Limited

6 April 2016

Address	4 Stable Street, London, England, N1C 4AB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01573790
Nature of control:	75,01-100% shares 75,01-100% voting rights

Argent Group Limited

6 April 2016 - 6 April 2016

Address	4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02187385
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, July 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, July 2023 \| accounts	Free Download (2 pages)
(CH01) On Thu, 8th Jun 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 8th Jun 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, August 2022 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 13th May 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, July 2021 \| accounts	Free Download (3 pages)
(CH01) On Mon, 28th Sep 2020 director's details were changed filed on: 28th, September 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, July 2020 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 4th Feb 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Feb 2020 new director was appointed. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 23rd Aug 2019 new director was appointed. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 23rd Aug 2019 filed on: 27th, August 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 29th, July 2019 \| accounts	Free Download (3 pages)
(AP01) On Mon, 11th Feb 2019 new director was appointed. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 11th Feb 2019 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 4th, September 2018 \| accounts	Free Download (3 pages)
(AP01) On Tue, 24th Apr 2018 new director was appointed. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 24th Apr 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
(CH01) On Wed, 31st Jan 2018 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
(CH01) On Fri, 20th Jan 2017 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Feb 2016 filed on: 4th, March 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2015 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 11th, September 2015 \| accounts	Free Download (3 pages)
(CH01) On Wed, 1st Jul 2015 director's details were changed filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 3rd, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 3rd Mar 2015: 100.00 GBP capital
(TM01) Director's appointment terminated on Mon, 2nd Mar 2015 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Mar 2015 new director was appointed. filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st Dec 2014 filed on: 20th, January 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 11th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 10th, March 2014 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, July 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 14th Mar 2013. Old Address: 5 Albany Courtyard Piccadilly London W1J 0HF filed on: 14th, March 2013 \| address	Free Download (1 page)
(AP01) On Mon, 4th Mar 2013 new director was appointed. filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 1st, March 2013 \| annual return	Free Download (9 pages)
(AP01) On Thu, 24th Jan 2013 new director was appointed. filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 14th Jan 2013 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 5th Dec 2012 filed on: 5th, December 2012 \| officers	Free Download (1 page)
(AP01) On Wed, 5th Dec 2012 new director was appointed. filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Dec 2012 new director was appointed. filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Dec 2012 new director was appointed. filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Dec 2012 new director was appointed. filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Nov 2012 filed on: 30th, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 29th Nov 2012 filed on: 29th, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 29th Nov 2012 filed on: 29th, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 29th Nov 2012 filed on: 29th, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 29th Nov 2012 filed on: 29th, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 29th Nov 2012 filed on: 29th, November 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Feb 2012 filed on: 7th, March 2012 \| annual return	Free Download (9 pages)
(TM01) Director's appointment terminated on Thu, 10th Nov 2011 filed on: 10th, November 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 10th Nov 2011 filed on: 10th, November 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Feb 2011 filed on: 28th, March 2011 \| annual return	Free Download (11 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Feb 2010 filed on: 1st, April 2010 \| annual return	Free Download (8 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 17th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 2nd Apr 2009 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (6 pages)
(288c) Director's change of particulars filed on: 1st, April 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 17th Dec 2008 Secretary appointed filed on: 17th, December 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 27th, May 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 26th Mar 2008 with complete member list filed on: 26th, March 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, October 2007 \| accounts	Free Download (1 page)
(288a) On Mon, 1st Oct 2007 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 1st Oct 2007 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Sep 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Sep 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Sep 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Sep 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Sep 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Sep 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Sep 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Sep 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
(288a) On Mon, 9th May 2005 New director appointed filed on: 9th, May 2005 \| officers	Free Download (3 pages)
(288a) On Mon, 9th May 2005 New secretary appointed;new director appointed filed on: 9th, May 2005 \| officers	Free Download (3 pages)
(288a) On Mon, 9th May 2005 New secretary appointed;new director appointed filed on: 9th, May 2005 \| officers	Free Download (3 pages)
(288b) On Mon, 9th May 2005 Director resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(288a) On Mon, 9th May 2005 New director appointed filed on: 9th, May 2005 \| officers	Free Download (3 pages)
(288b) On Mon, 9th May 2005 Director resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(288a) On Mon, 9th May 2005 New director appointed filed on: 9th, May 2005 \| officers	Free Download (3 pages)
(288a) On Mon, 9th May 2005 New director appointed filed on: 9th, May 2005 \| officers	Free Download (3 pages)
(288b) On Mon, 9th May 2005 Director resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(288b) On Mon, 9th May 2005 Secretary resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wed, 27th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2005 \| capital	Free Download (2 pages)
(288b) On Mon, 9th May 2005 Secretary resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wed, 27th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 09/05/05 from: 21 holborn viaduct london EC1A 2DY filed on: 9th, May 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/05/05 from: 21 holborn viaduct london EC1A 2DY filed on: 9th, May 2005 \| address	Free Download (1 page)
(288b) On Mon, 9th May 2005 Director resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed 3419TH single member shelf tradi ng company LIMITEDcertificate issued on 04/05/05 filed on: 4th, May 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed 3419TH single member shelf tradi ng company LIMITEDcertificate issued on 04/05/05 filed on: 4th, May 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, February 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 28th, February 2005 \| incorporation	Free Download (18 pages)

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