Company information:
Related Argent Limited (No: 11891696)
Address: 4 STABLE STREET, LONDON, ENGLAND AND WALES, N1C 4AB, UNITED KINGDOM
Status: Active
Incorporated: 19-Mar-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: ANDRE GIBBS ( DOB: Sep-1970 From: Dec-2019 )
Current Director: THOMAS BRADLEY GOODALL ( DOB: Apr-1983 From: Dec-2019 )
Current Director: MORWENNA HALL ( DOB: Nov-1982 From: Dec-2019 )
Current Director: MICHAEL BERNARD LIGHTBOUND ( DOB: Dec-1975 From: Mar-2019 )
Current Director: DAVID JOHN GRATIAEN PARTRIDGE ( DOB: Aug-1958 From: Mar-2019 )
Current Director: NICHOLAS PAUL SEARL ( DOB: Aug-1964 From: Dec-2019 )
Current Director: NICHOLAS PAUL SEARL ( DOB: Aug-1964 From: Dec-2019 )
Current Director: ANNA STRONGMAN ( DOB: Jun-1976 From: Dec-2019 )
Current Director: KENNETH WONG ( DOB: Jun-1956 From: Dec-2019 )
Resigned Director: WILLIAM JOHN LUMSDEN COLTHORPE ( DOB: Nov-1980 From: Dec-2019 To: Dec-2022 )
Resigned Director: ROBERT MICHAEL EVANS ( DOB: Dec-1970 From: Dec-2019 To: Dec-2023 )
Resigned Director: EMMA MARY WINNING ( DOB: May-1975 From: Dec-2019 To: Apr-2020 )
Resigned Secretary: ANITA JOANNE SADLER ( From: Mar-2019 To: May-2022 )
Persons of Significant Control:
Ar London Arsllp Investment Ltd, 4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-07-01, Ceased: 2021-07-01)
Related London Arp Investment Ltd, 4th Floor 45 Monmouth Street, London, WC2H 9DG, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-19)
Argent Related Investments Llp, 4 Stable Street, London, N1C 4AB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-19)