Company information:
Argent (Paradise) Limited (No: 04234749)
Address: 4 STABLE STREET, LONDON, N1C 4AB
Status: Active - Proposal to Strike off
Incorporated: 14-Jun-2001
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 28-Jun-2023
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL BERNARD LIGHTBOUND ( DOB: Dec-1975 From: Nov-2017 )
Current Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959 From: Dec-2012 )
Current Director: JONATHAN HUGO ECCLES THOMPSON ( DOB: Feb-1958 From: Jan-2013 )
Current Director: JAMES GARWOOD MICHAEL WATES ( DOB: Apr-1960 From: May-2015 )
Current Secretary: ANITA JOANNE SADLER ( DOB: Jul-1971 From: Dec-2008 )
Resigned Director: ROBERT MICHAEL EVANS ( DOB: Dec-1970 From: Jun-2006 To: Nov-2012 )
Resigned Director: MICHAEL IAN FREEMAN ( DOB: Sep-1951 From: Nov-2012 To: Nov-2017 )
Resigned Director: PETER GEOFFREY FREEMAN ( DOB: Dec-1955 From: Nov-2012 To: Nov-2017 )
Resigned Director: ANDRE GIBBS ( DOB: Sep-1970 From: Jun-2006 To: Nov-2012 )
Resigned Director: ANTHONY JAN GIDDINGS ( DOB: Jun-1951 From: Oct-2001 To: Nov-2012 )
Resigned Director: PETER FRANK HAZELL ( DOB: Aug-1948 From: Nov-2012 To: Dec-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: ROGER NIGEL MADELIN ( DOB: Feb-1959 From: Jun-2001 To: Nov-2012 )
Resigned Director: DAVID JOHN GRATIAEN PARTRIDGE ( DOB: Aug-1958 From: Jun-2001 To: Nov-2012 )
Resigned Director: DAVID JOHN GRATIAEN PARTRIDGE ( DOB: Aug-1958 From: Nov-2017 To: Feb-2020 )
Resigned Director: AUBYN JAMES SUGDEN PROWER ( DOB: Mar-1955 From: Oct-2001 To: Nov-2012 )
Resigned Director: GARY JOHN TAYLOR ( DOB: Dec-1966 From: Oct-2001 To: Nov-2011 )
Resigned Director: STEPHEN TILLMAN ( DOB: Sep-1965 From: Oct-2001 To: Nov-2011 )
Resigned Secretary: AUBYN JAMES SUGDEN PROWER ( DOB: Mar-1955 From: Jun-2001 To: Nov-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2001 To: Jun-2001 )
Persons of Significant Control:
Argent Group Limited, 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)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |