Argent (Stevenson Square) Limited

Company Name	Argent (Stevenson Square) Limited
Company Status	Dissolved
Company Number	05881179
Category	Private Limited Company
Incorporation Date	19 July 2006(17 years, 9 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Mark Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2012(6 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 21 March 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6th Floor 150 Cheapside London EC2V 6ET

Director Name	Mr Michael Bernard Lightbound
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2012(6 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 21 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Albany Courtyard Piccadilly London W1J 0HF

Director Name	Mr Jonathan Hugo Eccles Thompson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(6 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 21 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Sir James Garwood Michael Wates
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	01 May 2015(8 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 March 2023)
Role	Chairman
Country of Residence	England
Correspondence Address	Wates Group Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 150 Cheapside London EC2V 6ET

Secretary Name	David Scudder
Status	Closed
Appointed	05 March 2021(14 years, 7 months after company formation)
Appointment Duration	2 years (closed 21 March 2023)
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Robert Michael Evans
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66a Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DT

Director Name	Mr Andre Gibbs
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Acland Road London NW2 5AU

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Secretary Name	Mr Aubyn James Sugden Prower
Nationality	British
Status	Resigned
Appointed	20 July 2006(1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 39-41 All Saints Road Notting Hill London W11 1HE

Director Name	Mr Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Alms House Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HW

Director Name	Mr Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Spring Grove Road Richmond Surrey TW10 6EH

Director Name	Mr Gary John Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 03 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 South Road West Hagley Worcestershire DY9 0JT

Director Name	Mr Stephen Tillman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 03 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Farmington Cheltenham Gloucestershire GL54 3ND Wales

Secretary Name	Mrs Anita Joanne Sadler
Nationality	British
Status	Resigned
Appointed	15 December 2008(2 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Mr Peter Frank Hazell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Paddock Close Blackheath Park London SE3 0ES

Director Name	James Anthony Robert Heather
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Albany Courtyard Piccadilly London W1J 0HF

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(8 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(11 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 150 Cheapside London EC2V 6ET

Director Name	Mr Matthew James Torode
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(12 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Ms Jennifer Anne Lisbey
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(13 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 150 Cheapside London EC2V 6ET

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	argentgroup.plc.uk

Location

Registered Address	4 Stable Street London N1C 4AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Argent Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2021	Termination of appointment of Anita Joanne Sadler as a secretary on 5 March 2021 (1 page)
5 March 2021	Appointment of David Scudder as a secretary on 5 March 2021 (2 pages)
28 September 2020	Director's details changed for Mr Christopher Mark Taylor on 28 September 2020 (2 pages)
28 July 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
4 February 2020	Termination of appointment of Jennifer Anne Lisbey as a director on 4 February 2020 (1 page)
4 February 2020	Appointment of Kirsty Ann-Marie Wilman as a director on 4 February 2020 (2 pages)
27 August 2019	Termination of appointment of Matthew James Torode as a director on 23 August 2019 (1 page)
27 August 2019	Appointment of Miss Jennifer Anne Lisbey as a director on 23 August 2019 (2 pages)
30 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
12 February 2019	Appointment of Matthew James Torode as a director on 11 February 2019 (2 pages)
12 February 2019	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 11 February 2019 (1 page)
10 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
22 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
24 April 2018	Termination of appointment of David Leonard Grose as a director on 24 April 2018 (1 page)
24 April 2018	Appointment of Kirsty Ann-Marie Wilman as a director on 24 April 2018 (2 pages)
20 February 2018	Director's details changed for Mr Christopher Mark Taylor on 31 January 2018 (2 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
25 January 2017	Director's details changed for Michael Bernard Lightbound on 20 January 2017 (2 pages)
25 January 2017	Director's details changed for Michael Bernard Lightbound on 20 January 2017 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (7 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (7 pages)
7 January 2016	Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015 (1 page)
30 November 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 November 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (7 pages)
22 July 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
22 July 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
22 July 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (7 pages)
2 July 2015	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 (2 pages)
2 March 2015	Termination of appointment of James Anthony Robert Heather as a director on 2 March 2015 (1 page)
2 March 2015	Appointment of Mr Aubyn James Sugden Prower as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Aubyn James Sugden Prower as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Aubyn James Sugden Prower as a director on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of James Anthony Robert Heather as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of James Anthony Robert Heather as a director on 2 March 2015 (1 page)
20 January 2015	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014 (1 page)
20 January 2015	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014 (1 page)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (7 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (7 pages)
12 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 March 2013	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013 (1 page)
24 January 2013	Appointment of Jonathan Thompson as a director (2 pages)
24 January 2013	Appointment of Jonathan Thompson as a director (2 pages)
14 January 2013	Director's details changed for James Anthony Robert Heather on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for James Anthony Robert Heather on 14 January 2013 (2 pages)
5 December 2012	Appointment of Mr Christopher Mark Taylor as a director (2 pages)
5 December 2012	Termination of appointment of Aubyn Prower as a secretary (1 page)
5 December 2012	Termination of appointment of Aubyn Prower as a secretary (1 page)
5 December 2012	Appointment of Mr Christopher Mark Taylor as a director (2 pages)
4 December 2012	Appointment of Mr David Leonard Grose as a director (2 pages)
4 December 2012	Appointment of James Anthony Robert Heather as a director (2 pages)
4 December 2012	Appointment of Michael Bernard Lightbound as a director (2 pages)
4 December 2012	Appointment of Mr David Leonard Grose as a director (2 pages)
4 December 2012	Appointment of James Anthony Robert Heather as a director (2 pages)
4 December 2012	Appointment of Michael Bernard Lightbound as a director (2 pages)
30 November 2012	Termination of appointment of Aubyn Prower as a director (1 page)
30 November 2012	Termination of appointment of Aubyn Prower as a director (1 page)
29 November 2012	Termination of appointment of Robert Evans as a director (1 page)
29 November 2012	Termination of appointment of Andre Gibbs as a director (1 page)
29 November 2012	Termination of appointment of Anthony Giddings as a director (1 page)
29 November 2012	Termination of appointment of Anthony Giddings as a director (1 page)
29 November 2012	Termination of appointment of David Partridge as a director (1 page)
29 November 2012	Termination of appointment of Andre Gibbs as a director (1 page)
29 November 2012	Termination of appointment of Roger Madelin as a director (1 page)
29 November 2012	Termination of appointment of Robert Evans as a director (1 page)
29 November 2012	Termination of appointment of David Partridge as a director (1 page)
29 November 2012	Termination of appointment of Roger Madelin as a director (1 page)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (10 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (10 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 November 2011	Termination of appointment of Gary Taylor as a director (1 page)
9 November 2011	Termination of appointment of Stephen Tillman as a director (1 page)
9 November 2011	Termination of appointment of Stephen Tillman as a director (1 page)
9 November 2011	Termination of appointment of Gary Taylor as a director (1 page)
4 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (12 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (12 pages)
31 January 2011	Director's details changed for Roger Nigel Madelin on 28 January 2011 (2 pages)
31 January 2011	Director's details changed for Roger Nigel Madelin on 28 January 2011 (2 pages)
25 November 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
25 November 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
25 November 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (12 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (12 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 August 2009	Return made up to 19/07/09; full list of members (6 pages)
7 August 2009	Return made up to 19/07/09; full list of members (6 pages)
21 May 2009	Director appointed peter frank hazell (2 pages)
21 May 2009	Director appointed peter frank hazell (2 pages)
5 May 2009	Director appointed anthony jan giddings (2 pages)
5 May 2009	Director appointed anthony jan giddings (2 pages)
23 April 2009	Director appointed stephen tillman (2 pages)
23 April 2009	Director appointed stephen tillman (2 pages)
23 April 2009	Director appointed gary john taylor (2 pages)
23 April 2009	Director appointed roger nigel madelin (2 pages)
23 April 2009	Director appointed gary john taylor (2 pages)
23 April 2009	Director appointed roger nigel madelin (2 pages)
15 December 2008	Secretary appointed mrs anita joanne sadler (1 page)
15 December 2008	Secretary appointed mrs anita joanne sadler (1 page)
30 July 2008	Return made up to 19/07/08; full list of members (4 pages)
30 July 2008	Return made up to 19/07/08; full list of members (4 pages)
14 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 January 2008	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
3 January 2008	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
24 July 2007	Return made up to 19/07/07; full list of members (3 pages)
24 July 2007	Return made up to 19/07/07; full list of members (3 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
27 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2006	Ad 20/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New secretary appointed;new director appointed (2 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Ad 20/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 July 2006	Registered office changed on 27/07/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New secretary appointed;new director appointed (2 pages)
19 July 2006	Incorporation (17 pages)
19 July 2006	Incorporation (17 pages)

Argent (Stevenson Square) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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