| Company Name | ARGO Real Estate Limited |
|---|---|
| Directors | Saul Jonathan Forman and Gavin Lawrence Rabinowitz |
| Company Status | Active |
| Company Number | 09272999 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2014(9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Saul Jonathan Forman |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Mr Gavin Lawrence Rabinowitz |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Miss Sara Riva Ettlinger |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Portland Place London W1B 1PU |
Location
| Registered Address | 17 Portland Place London W1B 1PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 736 at £0.01 | Saul Forman 7.36% Ordinary |
|---|---|
| 592 at £0.01 | Gillian Roediger 5.92% Ordinary |
| 584 at £0.01 | Roy Ettlinger 5.84% Ordinary |
| 3.1k at £0.01 | Gavin Rabinowitz 30.88% Ordinary |
| 2k at £0.01 | Ki Corporation LTD 20.00% Ordinary |
| 2k at £0.01 | Sara Ettlinger 20.00% Ordinary |
| 1000 at £0.01 | Credo Group Holdings LTD 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 31 July 2023 with updates (4 pages) |
|---|---|
| 17 March 2023 | Group of companies' accounts made up to 31 March 2022 (30 pages) |
| 3 August 2022 | Confirmation statement made on 31 July 2022 with updates (4 pages) |
| 18 January 2022 | Accounts for a small company made up to 31 March 2021 (11 pages) |
| 11 August 2021 | Confirmation statement made on 31 July 2021 with updates (6 pages) |
| 2 August 2021 | Purchase of own shares.
|
| 28 July 2021 | Cancellation of shares. Statement of capital on 4 June 2021
|
| 5 July 2021 | Resolutions
|
| 5 July 2021 | Memorandum and Articles of Association (19 pages) |
| 4 June 2021 | Termination of appointment of Sara Riva Ettlinger as a director on 2 June 2021 (1 page) |
| 9 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 14 August 2020 | Confirmation statement made on 31 July 2020 with updates (7 pages) |
| 27 March 2020 | Change of details for Mr Gavin Lawrence Rabinowitz as a person with significant control on 19 March 2020 (2 pages) |
| 27 March 2020 | Director's details changed for Miss Sara Riva Ettlinger on 19 March 2020 (2 pages) |
| 19 March 2020 | Statement of capital following an allotment of shares on 19 March 2020
|
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 31 July 2019 | Notification of Sara Riva Ettlinger as a person with significant control on 25 July 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (7 pages) |
| 17 July 2019 | Director's details changed for Mr Gavin Lawrence Rabinowitz on 17 July 2019 (2 pages) |
| 13 May 2019 | Registered office address changed from 8-12 York Gate London NW1 4QG to 17 Portland Place London W1B 1PU on 13 May 2019 (1 page) |
| 5 February 2019 | Sub-division of shares on 11 December 2018 (4 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 29 October 2018 | Confirmation statement made on 21 October 2018 with updates (4 pages) |
| 17 April 2018 | Director's details changed for Mr Saul Jonathan Forman on 10 April 2018 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 3 November 2017 | Cessation of Sara Riva Ettlinger as a person with significant control on 3 November 2017 (1 page) |
| 3 November 2017 | Cessation of Sara Riva Ettlinger as a person with significant control on 22 October 2016 (1 page) |
| 3 November 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
| 3 November 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
| 11 November 2016 | Director's details changed for Mrs Sara Riva Ettlinger on 11 November 2016 (2 pages) |
| 11 November 2016 | Director's details changed for Mrs Sara Riva Ettlinger on 11 November 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 July 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 5 July 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 4 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Director's details changed for Mrs Sara Riva Ettlinger on 1 January 2015 (2 pages) |
| 4 December 2015 | Director's details changed for Mrs Sara Riva Ettlinger on 1 January 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 21 October 2014 | Incorporation Statement of capital on 2014-10-21
|
| 21 October 2014 | Incorporation Statement of capital on 2014-10-21
|