ARGENT PICCADILLY PLACE (NO. 2) LIMITED
4 STABLE STREET, LONDON N1C 4AB- Active
- Private Limited Company
- Company No. 05378327
- Last Updated: 01 Mar 2024
Company Profile
ARGENT PICCADILLY PLACE (NO. 2) LIMITED was incorporated on Monday, February 28, 2005 as a Private Limited Company with registered address in LONDON. ARGENT PICCADILLY PLACE (NO. 2) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 19 years 8 months and 10 days.
| Name | ARGENT PICCADILLY PLACE (NO. 2) LIMITED |
|---|---|
| Company number | 05378327 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Argent Group Limited Stable Street, N1C 4AB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Argent Estates Limited Stable Street, N1C 4AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against ARGENT PICCADILLY PLACE (NO. 2) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARGENT PICCADILLY PLACE (NO. 2) LIMITED | 28 Feb 2005 |
| 3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 04 May 2005 |