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All Information about:

                        
Name

Argent Group Limited

Address
4 Stable Street
London
N1C 4AB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company No. 02187385 Show on Companies House
Previous Names
  • Argent Group PLC
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Britel Property Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03363245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Bird, Emily Clare London, United Kingdom Status: Active Notified: 31/12/2024 Occupation: Property Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gorasia, Vijyanti London, United Kingdom Status: Active Notified: 31/12/2024 Occupation: Real Estate Fund Management Role: Director Country of Residence: United Kingdom Nationality: British
    Massey, Joanne Elizabeth London Status: Active Notified: 12/03/2024 Role: Secretary
    Taylor, Christopher Mark London, United Kingdom Status: Active Notified: 31/03/2011 Date of Birth: 06/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Wates, James Garwood Michael Station Approach, Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 04/1960 Occupation: Chairman Role: Director Country of Residence: England Nationality: English
    Lightbound, Michael Bernard London Status: Ceased Notified: 17/03/2020 Ceased: 31/12/2024 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scudder, David London Status: Ceased Notified: 03/12/2019 Ceased: 12/03/2024 Role: Secretary
    Thompson, Jonathan Hugo Eccles London, United Kingdom Status: Ceased Notified: 01/01/2013 Ceased: 01/05/2024 Date of Birth: 02/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wates, James Garwood Michael, Sir Station Approach, Leatherhead, United Kingdom Status: Ceased Notified: 01/05/2015 Ceased: 01/05/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (8)

    gb-flag GB Argent (Paradise) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04234749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Argent Brindleyplace Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 04622248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Argent Group Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00591419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Argent (Piccadilly Gardens) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04234755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Argent (Stevenson Square) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05881179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Argent Piccadilly Place (NO. 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05378327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Argent Piccadilly Place (NO.1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05378311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Piccadilly Place General Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05378042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors