ARGON & CO UK LTD
137 EUSTON ROAD, LONDON NW1 2AA- Active
- Private Limited Company
- Company No. 04683556
- Last Updated: 01 Mar 2024
Company Profile
ARGON & CO UK LTD was incorporated on Monday, March 3, 2003 as a Private Limited Company with registered address in LONDON. ARGON & CO UK LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 7 months and 25 days.
| Name | ARGON & CO UK LTD |
|---|---|
| Company number | 04683556 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
137 EUSTON ROAD LONDON NW1 2AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ivan Dominique Salamon Nationality: French |
Dates: Wednesday, April 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Argon Groupe Rue Edouard Vaillant |
Dates: Wednesday, April 29, 2020 - Wednesday, April 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Argon & Co S.A.S. Rue Edouade Vaillant, 92300 |
Dates: Wednesday, April 29, 2020 - Wednesday, April 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ivan Dominique Salamon Nationality: French |
Dates: Thursday, April 19, 2018 - Wednesday, April 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Jonathan Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Crispin John Mair Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-242 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARGON & CO UK LTD | 03 Mar 2003 |
| CRIMSON CONSULTING (UK) LTD | 26 Mar 2021 |