ARGONIS LIMITED

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON  EC2R 8DD
  • Active
  • Private Limited Company
  • Company No. 00613922
  • Last Updated: 01 Mar 2024

Company Profile

ARGONIS LIMITED was incorporated on Wednesday, October 29, 1958 as a Private Limited Company with registered address in LONDON. ARGONIS LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 65 years 10 months and 21 days.

Name ARGONIS LIMITED
Company number 00613922
Company type Private Limited Company
Incorporation date 29 Oct 1958
Status Active
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Rachel Irma Hartog Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sandra Berzon Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sndra Berzon Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr David Brian Berzon Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr David Brian Berzon Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 July 2017
Last confirmation statement dated 06 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ARGONIS LIMITED 29 Oct 1958