ARGENTUM PROPERTY LTD
4TH FLOOR, 36 UPPER BROOK STREET, LONDON W1K 7QJ- Active
- Private Limited Company
- Company No. 10178368
- Last Updated: 01 Mar 2024
Company Profile
ARGENTUM PROPERTY LTD was incorporated on Friday, May 13, 2016 as a Private Limited Company with registered address in LONDON. ARGENTUM PROPERTY LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 8 years 4 months and 9 days.
| Name | ARGENTUM PROPERTY LTD |
|---|---|
| Company number | 10178368 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 36 UPPER BROOK STREET LONDON W1K 7QJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Luis Diez De Onate Nationality: British |
Dates: Saturday, June 1, 2019 - Wednesday, May 11, 2022
ownership of shares 25 to 50 percent
|
| Chess Holdings International Ltd. Victoria Street, IM1 2LD |
Dates: Wednesday, February 1, 2017 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
|
| Mrs. Sophie Erika Marguerite Allen Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARGENTUM PROPERTY LTD | 13 May 2016 |