ARGAN CAPITAL ADVISORS LLP
Active - Accounts Filed
General Information
NAME
ARGAN CAPITAL ADVISORS LLP
COMPANY NUMBER
OC318420
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/03/2006
(18 years and 7 months old)
WEBSITE
www.argancapital.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
15/03/2006
07/06/2006
DEHUS CAPITAL ADVISORS LIMITED LIABILITY PARTNERSHIP
LONDON
SW1E 5BY
Telephone: 02076476970
TPS: No
9th Floor Office 21
160 Victoria Street
London
SW1E 5LB
Telephone: 76476970
Nova North 11 Bressenden Place
London
SW1E 5BY
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 |
|---|---|---|
| ARGAN CAPITAL ADVISORS LLP | Active - Accounts Filed | View Report |
| ARGAN SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARGAN CAPITAL ADVISORS LLP?
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 ARGAN CAPITAL ADVISORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGAN CAPITAL ADVISORS LLP?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2006 - Present (18 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/03/2006 - Present (18 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
15/03/2006 - Present (18 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/10/2011 - Present (13years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
15/03/2006 - 18/05/2018 (12 years and 2 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGAN CAPITAL ADVISORS LLP | Active - Accounts Filed | View Report |
| ARGAN SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Wojciech Goc (922177587) Appointed |
| 07/08/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 14/08/2019 | Carlo Giovanni Mammola (915035649) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 04/06/2018 | Jeremy Paul (914185832) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 07/06/2017 | Change in Reg. Office |
| 18/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 15/06/2016 | Change in Reg. Office |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 20/02/2015 | ARGAN HOLDINGS LLP (914221847) has left the board |
| 20/02/2015 | ARGAN SERVICES LIMITED (914221846) has left the board |
| 04/12/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 17/02/2014 | GROSVENOR STREET GP LIMITED (914223718) has left the board |
| 29/11/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
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