RELATED ARGENT LIMITED
Active - Accounts Filed
General Information
NAME
RELATED ARGENT LIMITED
COMPANY NUMBER
11891696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/03/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2019
23/05/2022
ARGENT RELATED SERVICES LIMITED
View all previous names
ENGLAND AND WALES
N1C 4AB
4 Stable Street
LONDON
N1C 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELATED LONDON ARP INVESTMENT LTD | Active - Accounts Filed | View Report |
| RELATED ARGENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Oliver David Sandelson Rifkind (929662257) Appointed |
| 22/08/2024 | New Board Member Oliver David Sandelson Rifkind (929662257) Appointed |
Credit Risk Overview
Want to learn more about RELATED ARGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELATED ARGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELATED ARGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2019 - Present (5 years and 7 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 181 Past: 32 |
View Report |
|
19/03/2019 - Present (5 years and 7 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 146 Past: 104 |
View Report |
|
19/12/2019 - Present (4 years and 10 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
19/12/2019 - Present (4 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 104 Past: 47 |
View Report |
|
19/12/2019 - Present (4 years and 10 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELATED LONDON ARP INVESTMENT LTD | Active - Accounts Filed | View Report |
| RELATED ARGENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Oliver David Sandelson Rifkind (929662257) Appointed |
| 22/08/2024 | New Board Member Oliver David Sandelson Rifkind (929662257) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | Robert Michael Evans (909901610) has left the board |
| 23/05/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | William John Lumsden Colthorpe (921127456) has left the board |
| 17/05/2022 | Anita Joanne Sadler (925651980) has left the board |
| 12/05/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 09/11/2020 | Anna Strongman (920977663) has left the board |
| 01/09/2020 | New Accounts filed |
| 08/05/2020 | Emma Mary Winning (926580320) has left the board |
| 08/04/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Kenneth Wong (923997930) Appointed |
| 15/01/2020 | Nicholas Paul Searl (926580267) has left the board |
| 15/01/2020 | New Board Member Nicholas Paul Searl (917218698) Appointed |
| 08/01/2020 | New Board Member William John Lumsden Colthorpe (921127456) Appointed |
| 08/01/2020 | New Board Member Emma Mary Winning (926580320) Appointed |
| 08/01/2020 | New Board Member Nicholas Paul Searl (926580267) Appointed |
| 08/01/2020 | New Board Member Morwenna Hall (926512471) Appointed |
| 08/01/2020 | New Board Member Thomas Bradley Goodall (924478221) Appointed |
| 08/01/2020 | New Board Member Robert Michael Evans (909901610) Appointed |
| 08/01/2020 | New Board Member Andre Gibbs (909901608) Appointed |
| 08/01/2020 | New Board Member Anna Strongman (920977663) Appointed |
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