Company information:
Argent Estates Limited (No: 01573790)
Address: 4 STABLE STREET, LONDON, N1C 4AB
Status: Active
Incorporated: 13-Jul-1981
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: EMILY CLARE BIRD ( DOB: Nov-1981 From: Feb-2019 )
Current Director: MICHAEL BERNARD LIGHTBOUND ( DOB: Dec-1975 From: Dec-2012 )
Current Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959 From: Mar-2011 )
Current Director: JONATHAN HUGO ECCLES THOMPSON ( DOB: Feb-1958 From: Jan-2013 )
Current Director: JONATHAN HUGO ECCLES THOMPSON ( DOB: Feb-1958 From: Jan-2013 )
Current Secretary: JOANNE ELIZABETH MASSEY ( From: Mar-2024 )
Resigned Director: ROBERT MICHAEL EVANS ( DOB: Dec-1970 From: Dec-2004 To: Nov-2012 )
Resigned Director: ALASDAIR DAVID EVANS ( DOB: Sep-1961 From: Apr-2008 To: Sep-2010 )
Resigned Director: MICHAEL IAN FREEMAN ( DOB: Sep-1951 From: Jun-1991 To: Dec-2012 )
Resigned Director: PETER GEOFFREY FREEMAN ( DOB: Dec-1955 From: Jun-1991 To: Dec-2012 )
Resigned Director: ANDRE GIBBS ( DOB: Sep-1970 From: Dec-2004 To: Nov-2012 )
Resigned Director: ANTHONY JAN GIDDINGS ( DOB: Jun-1951 From: Feb-1998 To: Nov-2012 )
Resigned Director: DAVID LEONARD GROSE ( DOB: Nov-1976 From: Dec-2012 To: Apr-2018 )
Resigned Director: PETER FRANK HAZELL ( DOB: Aug-1948 From: Dec-2004 To: Dec-2014 )
Resigned Director: JAMES ANTHONY ROBERT HEATHER ( DOB: Oct-1971 From: Dec-2012 To: Jan-2015 )
Resigned Director: ROBERT LAURENCE ( DOB: Dec-1958 From: Jun-1991 To: Feb-1998 )
Resigned Director: ROGER NIGEL MADELIN ( DOB: Feb-1959 From: Jun-1991 To: Nov-2012 )
Resigned Director: RONALD MILLAR ( DOB: Sep-1962 From: Nov-1996 To: Feb-1998 )
Resigned Director: DAVID JOHN GRATIAEN PARTRIDGE ( DOB: Aug-1958 From: Feb-1998 To: Nov-2012 )
Resigned Director: AUBYN JAMES SUGDEN PROWER ( DOB: Mar-1955 From: Feb-1998 To: Nov-2012 )
Resigned Director: AUBYN JAMES SUGDEN PROWER ( DOB: Mar-1955 From: Jan-2015 To: Jan-2016 )
Resigned Director: GARY JOHN TAYLOR ( DOB: Dec-1966 From: Mar-1999 To: Nov-2011 )
Resigned Director: JONATHAN HUGO ECCLES THOMPSON ( DOB: Feb-1958 From: Jan-2013 To: May-2024 )
Resigned Director: STEPHEN TILLMAN ( DOB: Sep-1965 From: May-1998 To: Nov-2011 )
Resigned Director: TIMOTHY WILLIAM JOHN TURNBULL ( DOB: Apr-1970 From: Sep-2010 To: Mar-2011 )
Resigned Director: JAMES GARWOOD MICHAEL WATES ( DOB: Apr-1960 From: May-2015 To: May-2024 )
Resigned Director: ROBERT STOPFORD WEBB ( DOB: Oct-1948 From: Apr-2009 To: Feb-2012 )
Resigned Secretary: AUBYN JAMES SUGDEN PROWER ( DOB: Mar-1955 From: Jul-1999 To: Nov-2012 )
Resigned Secretary: ANITA JOANNE SADLER ( DOB: Jul-1971 From: Oct-2008 To: Feb-2017 )
Resigned Secretary: DAVID SCUDDER ( From: Dec-2019 To: Mar-2024 )
Resigned Secretary: JANE TAMBOR ( DOB: Apr-1961 From: Jun-1991 To: Jun-2000 )
Resigned Secretary: MARK LEES YOUNG ( From: Feb-2017 To: Dec-2019 )
Persons of Significant Control:
Argent Group Developments Plc, 4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)