| Company Name | Argentum Property Ltd |
|---|---|
| Directors | Luis Diez De Onate and Sophie Erika Marguerite Allen |
| Company Status | Active |
| Company Number | 10178368 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2016(7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Luis Diez De Onate |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 36 Upper Brook Street London W1K 7QJ |
| Director Name | Mrs Sophie Erika Marguerite Allen |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2017(7 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 36 Upper Brook Street London W1K 7QJ |
Location
| Registered Address | 4th Floor 36 Upper Brook Street London W1K 7QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Charges
| 10 June 2020 | Delivered on: 13 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 21 June 2022 | Confirmation statement made on 12 May 2022 with updates (4 pages) |
| 21 June 2022 | Change of details for Mrs. Sophie Erika Marguerite Allen as a person with significant control on 11 May 2022 (2 pages) |
| 21 June 2022 | Cessation of Luis Diez De Onate as a person with significant control on 11 May 2022 (1 page) |
| 8 July 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 7 January 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 13 June 2020 | Registration of charge 101783680001, created on 10 June 2020 (41 pages) |
| 22 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 14 May 2020 | Cessation of Chess Holdings International Ltd. as a person with significant control on 1 June 2019 (1 page) |
| 14 May 2020 | Notification of Luis Diez De Onate as a person with significant control on 1 June 2019 (2 pages) |
| 12 May 2020 | Confirmation statement made on 12 May 2020 with updates (4 pages) |
| 12 May 2020 | Change of details for Mrs. Sophie Erika Marguerite Panizzo as a person with significant control on 30 November 2019 (2 pages) |
| 12 May 2020 | Director's details changed for Mrs. Sophie Erika Marguerite Panizzo on 29 November 2019 (2 pages) |
| 15 January 2020 | Director's details changed for Mr Luis Diez De Onate on 15 January 2020 (2 pages) |
| 7 January 2020 | Registered office address changed from 33 Bruton Street London W1J 6QU England to 4th Floor 36 Upper Brook Street London W1K 7QJ on 7 January 2020 (1 page) |
| 9 September 2019 | Current accounting period extended from 31 May 2019 to 30 September 2019 (1 page) |
| 24 July 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 4 June 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 13 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 17 May 2017 | Confirmation statement made on 12 May 2017 with updates (7 pages) |
| 17 May 2017 | Confirmation statement made on 12 May 2017 with updates (7 pages) |
| 4 January 2017 | Appointment of Mrs Sophie Erika Marguerite Panizzo as a director on 4 January 2017 (2 pages) |
| 4 January 2017 | Appointment of Mrs Sophie Erika Marguerite Panizzo as a director on 4 January 2017 (2 pages) |
| 28 July 2016 | Registered office address changed from Office 1 22 Notting Hill Gate London W11 3JE United Kingdom to 33 Bruton Street London W1J 6QU on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from Office 1 22 Notting Hill Gate London W11 3JE United Kingdom to 33 Bruton Street London W1J 6QU on 28 July 2016 (1 page) |
| 13 May 2016 | Incorporation
Statement of capital on 2016-05-13
|
| 13 May 2016 | Incorporation
Statement of capital on 2016-05-13
|