Company information:
Argent King'S Cross Nominee Limited (No: 06450777)
Address: 4 STABLE STREET, LONDON, N1C 4AB
Status: Operating Company
Incorporated: 12-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: VIJYANTI GORASIA ( DOB: Jan-1987 From: May-2024 )
Current Director: MICHAEL BERNARD LIGHTBOUND ( DOB: Dec-1975 From: Mar-2020 )
Current Director: KIRSTY ANN-MARIE WILMAN ( DOB: May-1980 From: May-2023 )
Current Secretary: JOANNE ELIZABETH MASSEY ( From: Mar-2024 )
Resigned Director: CHRISTOPHER RAYMOND ANDREW DARROCH ( DOB: Dec-1966 From: Jan-2017 To: May-2023 )
Resigned Director: ROBERT MICHAEL EVANS ( DOB: Dec-1970 From: Mar-2008 To: Feb-2020 )
Resigned Director: ALASDAIR DAVID EVANS ( DOB: Sep-1961 From: Mar-2008 To: Sep-2010 )
Resigned Director: MICHAEL IAN FREEMAN ( DOB: Sep-1951 From: Mar-2008 To: Feb-2020 )
Resigned Director: PETER GEOFFREY FREEMAN ( DOB: Dec-1955 From: Mar-2008 To: Feb-2020 )
Resigned Director: ANDRE GIBBS ( DOB: Sep-1970 From: Mar-2008 To: Feb-2020 )
Resigned Director: ANTHONY JAN GIDDINGS ( DOB: Jun-1951 From: Mar-2008 To: Dec-2015 )
Resigned Director: DAVID LEONARD GROSE ( DOB: Nov-1976 From: Dec-2012 To: Jan-2017 )
Resigned Director: PETER FRANK HAZELL ( DOB: Aug-1948 From: Mar-2008 To: Dec-2014 )
Resigned Director: JAMES ANTHONY ROBERT HEATHER ( DOB: Oct-1971 From: Dec-2012 To: Mar-2015 )
Resigned Director: NICHOLAS EDWARD VELLACOTT JENKINS ( DOB: May-1978 From: Jan-2017 To: May-2018 )
Resigned Director: ROGER NIGEL MADELIN ( DOB: Feb-1959 From: Mar-2008 To: Dec-2015 )
Resigned Director: RICHARD ANTHONY JAMES MEIER ( DOB: Oct-1979 From: Dec-2012 To: Mar-2015 )
Resigned Director: DAVID JOHN GRATIAEN PARTRIDGE ( DOB: Aug-1958 From: Dec-2007 To: Feb-2020 )
Resigned Director: AUBYN JAMES SUGDEN PROWER ( DOB: Mar-1955 From: Dec-2007 To: Dec-2015 )
Resigned Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959 From: Mar-2011 To: Jan-2017 )
Resigned Director: GARY JOHN TAYLOR ( DOB: Dec-1966 From: Mar-2008 To: Nov-2011 )
Resigned Director: JONATHAN HUGO ECCLES THOMPSON ( DOB: Feb-1958 From: Jan-2013 To: May-2024 )
Resigned Director: STEPHEN TILLMAN ( From: Mar-2008 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 Director: KIRSTY ANN-MARIE WILMAN ( DOB: May-1980 From: May-2023 To: May-2024 )
Resigned Secretary: ARGENT (KING'S CROSS) LIMITED ( From: Dec-2007 To: Apr-2009 )
Resigned Secretary: ANITA JOANNE SADLER ( DOB: Jul-1971 From: Dec-2008 To: Feb-2017 )
Resigned Secretary: DAVID SCUDDER ( From: Dec-2019 To: Mar-2024 )
Resigned Secretary: MARK LEES YOUNG ( From: Feb-2017 To: Dec-2019 )
Persons of Significant Control:
Argent King's Cross Gp Llp, 4 Stable Street, London, England, N1C 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-02-24)
Akxgp Limited, 4 Stable Street, London, N1C 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-02-24)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1.0,1.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |