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Name

Argent Piccadilly Place (NO.1) Limited
Address
4 Stable Street
London
N1C 4AB
VAT ID no VAT ID available
Company No. 05378311 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • 3419TH Single Member Shelf Trading Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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 (6)

    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
    Massey, Joanne Elizabeth London Status: Active Notified: 12/03/2024 Role: Secretary
    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