ARGO Real Estate Management Limited

Company Name	ARGO Real Estate Management Limited
Company Status	Active
Company Number	10214612
Category	Private Limited Company
Incorporation Date	3 June 2016(7 years, 11 months ago)
Previous Names	3

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 Roy Andrew Ettlinger
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Saul Jonathan Forman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 June 2016(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	03 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Robin Magid
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	03 June 2016(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Crispin James De Grave Gandy
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 June 2018(2 years after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Portland Place London W1B 1DU

Director Name	Mr Sam Hackner
Date of Birth	August 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	03 June 2016(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Nicholas Peter Riley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Sam Hackner
Date of Birth	August 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 2019(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Darryl Jay Mayers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 2019(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Robert Wooler
Date of Birth	January 1982 (Born 42 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 2019(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	South Africa
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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

6 September 2023	Termination of appointment of Robin Magid as a director on 6 September 2023 (1 page)
6 September 2023	Termination of appointment of Roy Andrew Ettlinger as a director on 6 September 2023 (1 page)
6 September 2023	Confirmation statement made on 30 August 2023 with updates (4 pages)
3 January 2023	Accounts for a small company made up to 31 March 2022 (10 pages)
31 August 2022	Confirmation statement made on 30 August 2022 with updates (4 pages)
1 April 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
9 September 2021	Confirmation statement made on 30 August 2021 with updates (5 pages)
9 September 2021	Director's details changed for Mr Gavin Lawrence Rabinowitz on 30 August 2021 (2 pages)
14 April 2021	Cessation of Investec Property Proprietary Limited as a person with significant control on 31 March 2021 (1 page)
14 April 2021	Termination of appointment of Andrew Robert Wooler as a director on 31 March 2021 (1 page)
14 April 2021	Termination of appointment of Sam Hackner as a director on 31 March 2021 (1 page)
14 April 2021	Change of details for Argo Real Estate Limited as a person with significant control on 31 March 2021 (2 pages)
14 April 2021	Termination of appointment of Darryl Jay Mayers as a director on 31 March 2021 (1 page)
24 February 2021	Accounts for a small company made up to 31 March 2020 (20 pages)
23 September 2020	Confirmation statement made on 30 August 2020 with updates (5 pages)
23 September 2020	Director's details changed for Mr Robin Magid on 29 August 2020 (2 pages)
8 September 2020	Change of details for Argo Real Estate Limited as a person with significant control on 6 February 2020 (2 pages)
8 September 2020	Notification of Investec Property Proprietary Limited as a person with significant control on 6 February 2020 (2 pages)
10 March 2020	Sub-division of shares on 6 February 2020 (4 pages)
11 November 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
11 November 2019	Appointment of Mr Darryl Jay Mayers as a director on 31 October 2019 (2 pages)
11 November 2019	Appointment of Mr Andrew Robert Wooler as a director on 31 October 2019 (2 pages)
11 November 2019	Appointment of Mr Sam Hackner as a director on 31 October 2019 (2 pages)
1 November 2019	Termination of appointment of Nicholas Peter Riley as a director on 31 October 2019 (1 page)
30 August 2019	Confirmation statement made on 30 August 2019 with updates (5 pages)
21 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-20 (3 pages)
21 August 2019	Cessation of Investec Investments (Uk) Limited as a person with significant control on 19 August 2019 (1 page)
21 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-21 (3 pages)
21 August 2019	Change of details for Argo Real Estate Limited as a person with significant control on 19 August 2019 (2 pages)
20 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-19 (3 pages)
17 July 2019	Change of details for Investec Investments (Uk) Limited as a person with significant control on 17 July 2019 (2 pages)
17 July 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
17 July 2019	Director's details changed for Mr Saul Jonathan Forman on 31 May 2019 (2 pages)
17 July 2019	Change of details for Argo Real Estate Limited as a person with significant control on 17 July 2019 (2 pages)
17 July 2019	Director's details changed for Mr Crispin James De Grave Gandy on 17 July 2019 (2 pages)
17 July 2019	Director's details changed for Mr Roy Andrew Ettlinger on 31 May 2019 (2 pages)
8 May 2019	Registered office address changed from 8-12 York Gate London London NW1 4QG to 17 Portland Place London W1B 1PU on 8 May 2019 (1 page)
5 January 2019	Accounts for a small company made up to 31 March 2018 (20 pages)
15 November 2018	Registered office address changed from 30 Gresham Street London EC2V 7QP to 8-12 York Gate London London NW1 4QG on 15 November 2018 (2 pages)
30 July 2018	Appointment of Crispin James De Grave Gandy as a director on 25 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
25 May 2018	Registered office address changed from 30 Gresham Street London EC2V 2QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 (2 pages)
21 May 2018	Termination of appointment of Sam Hackner as a director on 9 May 2018 (1 page)
21 May 2018	Registered office address changed from 2 Gresham Street London EC2V 7QP United Kingdom to 30 Gresham Street London EC2V 2QP on 21 May 2018 (4 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
21 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
28 July 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (3 pages)
28 July 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (3 pages)
3 June 2016	Incorporation Statement of capital on 2016-06-03 GBP 100 (23 pages)
3 June 2016	Incorporation Statement of capital on 2016-06-03 GBP 100 (23 pages)

ARGO Real Estate Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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