TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Argent Piccadilly Place (NO.1) Limited

Adresse
4 Stable Street
London
N1C 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05378311 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • 3419TH Single Member Shelf Trading Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Argent Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01573790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Argent Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02187385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gorasia, Vijyanti London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Real Estate Fund Management Role: Director Country of Residence: United Kingdom Nationality: British
    Lightbound, Michael Bernard London Status: Active Notified: 03/12/2012 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Christopher Mark London, United Kingdom Status: Active Notified: 03/12/2012 Date of Birth: 06/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Jonathan Hugo Eccles London Status: Ceased Notified: 01/01/2013 Ceased: 01/05/2024 Date of Birth: 02/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wilman, Kirsty Ann-Marie London, United Kingdom Status: Ceased Notified: 24/04/2018 Ceased: 11/02/2019 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British