ARGENT PICCADILLY PLACE (NO.1) LIMITED

Overview

Company Name	ARGENT PICCADILLY PLACE (NO.1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05378311
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARGENT PICCADILLY PLACE (NO.1) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ARGENT PICCADILLY PLACE (NO.1) LIMITED located?

Registered Office Address	4 Stable Street N1C 4AB London
Undeliverable Registered Office Address	No

What were the previous names of ARGENT PICCADILLY PLACE (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Feb 28, 2005	Feb 28, 2005

What are the latest accounts for ARGENT PICCADILLY PLACE (NO.1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ARGENT PICCADILLY PLACE (NO.1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for ARGENT PICCADILLY PLACE (NO.1) LIMITED?

Filings
Date	Description	Document	Type
May 22, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Mar 03, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Jul 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

May 23, 2025	Termination of appointment of Christopher Mark Taylor as a director on May 23, 2025	1 pages	TM01

May 23, 2025	Termination of appointment of Vijyanti Gorasia as a director on May 23, 2025	1 pages	TM01

May 23, 2025	Termination of appointment of Emily Clare Bird as a director on May 22, 2025	1 pages	TM01

May 23, 2025	Appointment of Mark Stuart Russell as a director on May 23, 2025	2 pages	AP01

May 23, 2025	Appointment of Mr Benjamin James Southward as a director on May 23, 2025	2 pages	AP01

May 23, 2025	Appointment of Mr Richard James Peacock as a director on May 22, 2025	2 pages	AP01

Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Appointment of Ms Emily Clare Bird as a director on Dec 31, 2024	2 pages	AP01

Jan 03, 2025	Termination of appointment of Michael Bernard Lightbound as a director on Dec 31, 2024	1 pages	TM01

Nov 11, 2024	Appointment of Joanne Elizabeth Massey as a secretary on Mar 12, 2024	2 pages	AP03

Jul 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

May 31, 2024	Appointment of Vijyanti Gorasia as a director on May 31, 2024	2 pages	AP01

May 31, 2024	Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024	1 pages	TM01

May 02, 2024	Termination of appointment of Jonathan Hugo Eccles Thompson as a director on May 01, 2024	1 pages	TM01

Feb 28, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Amended accounts for a dormant company made up to Dec 31, 2022	3 pages	AAMD

Jul 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 08, 2023	Director's details changed for Mr Jonathan Hugo Eccles Thompson on Jun 08, 2023	2 pages	CH01

Jun 08, 2023	Director's details changed for Mr Michael Bernard Lightbound on Jun 08, 2023	2 pages	CH01

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Notification of Argent Estates Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 06, 2023	Cessation of Argent Group Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of ARGENT PICCADILLY PLACE (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth Stable Street N1C 4AB London 4	Mar 12, 2024		Secretary	Stable Street N1C 4AB London 4				329214000001
PEACOCK, Richard James Stable Street N1C 4AB London 4	May 22, 2025		Director	Stable Street N1C 4AB London 4	United Kingdom	British	1974-10	329069560001
RUSSELL, Mark Stuart Stable Street N1C 4AB London 4	May 23, 2025		Director	Stable Street N1C 4AB London 4	United Kingdom	British	1973-3	283317550001
SOUTHWARD, Benjamin James Stable Street N1C 4AB London 4	May 23, 2025		Director	Stable Street N1C 4AB London 4	United Kingdom	British	1984-4	303801120001
PROWER, Aubyn James Sugden Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	Apr 27, 2005	Nov 28, 2012	Secretary	Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex		British		45043490002
SADLER, Anita Joanne 8 Eddiscombe Road SW6 4UA London	Dec 17, 2008	May 13, 2022	Secretary	8 Eddiscombe Road SW6 4UA London		British		104279900001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 28, 2005	Apr 27, 2005	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900024810001
BIRD, Emily Clare 150 Cheapside EC2V 6ET London 6th Floor United Kingdom	Dec 31, 2024	May 22, 2025	Director	150 Cheapside EC2V 6ET London 6th Floor United Kingdom	United Kingdom	British	1981-11	255271160001
EVANS, Robert Michael 66a Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire	Sep 24, 2007	Nov 28, 2012	Director	66a Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire	United Kingdom	British	1970-12	99016100002
GIBBS, Andre 10 Acland Road NW2 5AU London	Sep 24, 2007	Nov 28, 2012	Director	10 Acland Road NW2 5AU London	United Kingdom	British	1970-9	99016080003
GIDDINGS, Anthony Jan The Old Alms House Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford Hertfordshire	Apr 27, 2005	Nov 28, 2012	Director	The Old Alms House Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford Hertfordshire	England	British	1951-6	56956610003
GORASIA, Vijyanti 5th Floor, 150 Cheapside EC2V 6ET London Federated Hermes United Kingdom	May 31, 2024	May 23, 2025	Director	5th Floor, 150 Cheapside EC2V 6ET London Federated Hermes United Kingdom	United Kingdom	British	1987-1	295855170001
GROSE, David Leonard 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom	Dec 03, 2012	Apr 24, 2018	Director	1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom	United Kingdom	British	1976-11	120479020002
HAZELL, Peter Frank Paddock Close Blackheath Park SE3 0ES London 5 United Kingdom	Nov 23, 2012	Dec 31, 2014	Director	Paddock Close Blackheath Park SE3 0ES London 5 United Kingdom	England	British	1948-8	76176480001
HEATHER, James Anthony Robert Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom	Dec 03, 2012	Mar 02, 2015	Director	Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom	United Kingdom	British	1971-10	162180780001
LIGHTBOUND, Michael Bernard Stable Street N1C 4AB London 4	Dec 03, 2012	Dec 31, 2024	Director	Stable Street N1C 4AB London 4	United Kingdom	British	1975-12	172186960003
LISBEY, Jennifer Anne 150 Cheapside EC2V 6ET London 6th Floor United Kingdom	Aug 23, 2019	Feb 04, 2020	Director	150 Cheapside EC2V 6ET London 6th Floor United Kingdom	United Kingdom	British	1979-8	259968930001
MADELIN, Roger Nigel Montgomery Road Chiswick W4 5LZ London 22	Sep 24, 2007	Nov 28, 2012	Director	Montgomery Road Chiswick W4 5LZ London 22	United Kingdom	British	1959-2	11621570005
PARTRIDGE, David John Gratiaen The Barn Boundary Farm NR24 2NS Gunthorpe Norfolk	Apr 27, 2005	Nov 28, 2012	Director	The Barn Boundary Farm NR24 2NS Gunthorpe Norfolk	United Kingdom	British	1958-8	41215410004
PROWER, Aubyn James Sugden Stable Street N1C 4AB London 4	Mar 02, 2015	Dec 31, 2015	Director	Stable Street N1C 4AB London 4	United Kingdom	British	1955-3	45043490003
PROWER, Aubyn James Sugden Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	Apr 27, 2005	Nov 28, 2012	Director	Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	United Kingdom	British	1955-3	45043490002
TAYLOR, Christopher Mark 150 Cheapside EC2V 6ET London 6th Floor United Kingdom	Dec 03, 2012	May 23, 2025	Director	150 Cheapside EC2V 6ET London 6th Floor United Kingdom	England	British	1959-6	159396060002
TAYLOR, Gary John 21 South Road DY9 0JT West Hagley Worcestershire	Sep 24, 2007	Nov 03, 2011	Director	21 South Road DY9 0JT West Hagley Worcestershire	United Kingdom	British	1966-12	161266610001
THOMPSON, Jonathan Hugo Eccles Stable Street N1C 4AB London 4	Jan 01, 2013	May 01, 2024	Director	Stable Street N1C 4AB London 4	England	British	1958-2	180180820001
TILLMAN, Stephen Strafford Road TW1 3AE Twickenham 18 Middlesex United Kingdom	Sep 24, 2007	Nov 03, 2011	Director	Strafford Road TW1 3AE Twickenham 18 Middlesex United Kingdom	United Kingdom	British	1965-9	58659580006
TORODE, Matthew James Stable Street N1C 4AB London 4	Feb 11, 2019	Aug 23, 2019	Director	Stable Street N1C 4AB London 4	United Kingdom	British	1984-11	255275220001
WILMAN, Kirsty Ann-Marie 150 Cheapside EC2V 6ET London 6th Floor United Kingdom	Feb 04, 2020	May 31, 2024	Director	150 Cheapside EC2V 6ET London 6th Floor United Kingdom	England	British	1980-5	155163600003
WILMAN, Kirsty Ann-Marie 150 Cheapside EC2V 6ET London 6th Floor United Kingdom	Apr 24, 2018	Feb 11, 2019	Director	150 Cheapside EC2V 6ET London 6th Floor United Kingdom	England	British	1980-5	155163600003
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 28, 2005	Apr 27, 2005	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024790001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 28, 2005	Apr 27, 2005	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARGENT PICCADILLY PLACE (NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Argent Group Limited

Apr 06, 2016

Stable Street

N1C 4AB London

England And Wales

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02187385

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Argent Estates Limited

Apr 06, 2016

Stable Street

N1C 4AB London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01573790

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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