ARGENT (STEVENSON SQUARE) LIMITED

Overview

Company Name	ARGENT (STEVENSON SQUARE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05881179
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2006
Date of Cessation	Mar 21, 2023

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 (STEVENSON SQUARE) LIMITED?

Development of building projects (41100) / Construction

Where is ARGENT (STEVENSON SQUARE) LIMITED located?

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

What are the latest accounts for ARGENT (STEVENSON SQUARE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ARGENT (STEVENSON SQUARE) LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 23, 2022	Application to strike the company off the register	3 pages	DS01

Dec 16, 2022	Notification of Argent Estates Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 14, 2022	Cessation of Argent Group Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Jul 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Appointment of David Scudder as a secretary on Mar 05, 2021	2 pages	AP03

Mar 05, 2021	Termination of appointment of Anita Joanne Sadler as a secretary on Mar 05, 2021	1 pages	TM02

Sep 28, 2020	Director's details changed for Mr Christopher Mark Taylor on Sep 28, 2020	2 pages	CH01

Jul 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Appointment of Kirsty Ann-Marie Wilman as a director on Feb 04, 2020	2 pages	AP01

Feb 04, 2020	Termination of appointment of Jennifer Anne Lisbey as a director on Feb 04, 2020	1 pages	TM01

Aug 27, 2019	Termination of appointment of Matthew James Torode as a director on Aug 23, 2019	1 pages	TM01

Aug 27, 2019	Appointment of Miss Jennifer Anne Lisbey as a director on Aug 23, 2019	2 pages	AP01

Jul 30, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 15, 2019 with updates	4 pages	CS01

Feb 12, 2019	Termination of appointment of Kirsty Ann-Marie Wilman as a director on Feb 11, 2019	1 pages	TM01

Feb 12, 2019	Appointment of Matthew James Torode as a director on Feb 11, 2019	2 pages	AP01

Sep 10, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 15, 2018 with updates	4 pages	CS01

Apr 24, 2018	Appointment of Kirsty Ann-Marie Wilman as a director on Apr 24, 2018	2 pages	AP01

View All Filings

Who are the officers of ARGENT (STEVENSON SQUARE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCUDDER, David Stable Street N1C 4AB London 4	Mar 05, 2021		Secretary	Stable Street N1C 4AB London 4					280498230001
LIGHTBOUND, Michael Bernard Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom	Dec 03, 2012		Director	Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom	United Kingdom	British	1975-12	Director	172186960003
TAYLOR, Christopher Mark 150 Cheapside EC2V 6ET London 6th Floor United Kingdom	Dec 03, 2012		Director	150 Cheapside EC2V 6ET London 6th Floor United Kingdom	United Kingdom	British	1959-6	Ceo	159396060002
THOMPSON, Jonathan Hugo Eccles Stable Street N1C 4AB London 4 United Kingdom	Jan 01, 2013		Director	Stable Street N1C 4AB London 4 United Kingdom	United Kingdom	British	1958-2	Chartered Accountant	175269020001
WATES, James Garwood Michael, Sir Wates House Station Approach KT22 7SW Leatherhead Wates Group Surrey United Kingdom	May 01, 2015		Director	Wates House Station Approach KT22 7SW Leatherhead Wates Group Surrey United Kingdom	England	English	1960-4	Chairman	43991900002
WILMAN, Kirsty Ann-Marie 150 Cheapside EC2V 6ET London 6th Floor United Kingdom	Feb 04, 2020		Director	150 Cheapside EC2V 6ET London 6th Floor United Kingdom	United Kingdom	British	1980-5	Chartered Accountant	155163600003
PROWER, Aubyn James Sugden Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	Jul 20, 2006	Nov 28, 2012	Secretary	Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex		British		Director	45043490002
SADLER, Anita Joanne 8 Eddiscombe Road SW6 4UA London	Dec 15, 2008	Mar 05, 2021	Secretary	8 Eddiscombe Road SW6 4UA London		British		Solicitor	104279900001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jul 19, 2006	Jul 20, 2006	Secretary	21 Holborn Viaduct EC1A 2DY London					38545840001
EVANS, Robert Michael 66a Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire	Jul 20, 2006	Nov 28, 2012	Director	66a Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire	United Kingdom	British	1970-12	Director	99016100002
GIBBS, Andre 10 Acland Road NW2 5AU London	Jul 20, 2006	Nov 28, 2012	Director	10 Acland Road NW2 5AU London	United Kingdom	British	1970-9	Director	99016080002
GIDDINGS, Anthony Jan The Old Alms House Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford Hertfordshire	Sep 01, 2008	Nov 28, 2012	Director	The Old Alms House Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford Hertfordshire	England	British	1951-6	Director	56956610003
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	Chartered Accountant	120479020002
HAZELL, Peter Frank 5 Paddock Close Blackheath Park SE3 0ES London	Apr 11, 2009	Dec 31, 2014	Director	5 Paddock Close Blackheath Park SE3 0ES London	England	British	1948-8	Director	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	Director	162180780001
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	Chartered Accountant	259968930001
MADELIN, Roger Nigel Spring Grove Road Richmond TW10 6EH Surrey 6 England England	Sep 01, 2008	Nov 28, 2012	Director	Spring Grove Road Richmond TW10 6EH Surrey 6 England England	England	British	1959-2	Director	11621570009
PARTRIDGE, David John Gratiaen 39-41 All Saints Road Notting Hill W11 1HE London Flat 4 United Kingdom	Jul 25, 2006	Nov 28, 2012	Director	39-41 All Saints Road Notting Hill W11 1HE London Flat 4 United Kingdom	United Kingdom	British	1958-8	Director	41215410019
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	Director	45043490003
PROWER, Aubyn James Sugden Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	Jul 20, 2006	Nov 28, 2012	Director	Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	United Kingdom	British	1955-3	Director	45043490002
TAYLOR, Gary John 21 South Road DY9 0JT West Hagley Worcestershire	Sep 01, 2008	Nov 03, 2011	Director	21 South Road DY9 0JT West Hagley Worcestershire	United Kingdom	British	1966-12	Director	161266610001
TILLMAN, Stephen Farmington Cheltenham GL54 3ND Gloucestershire Church House United Kingdom	Sep 01, 2008	Nov 03, 2011	Director	Farmington Cheltenham GL54 3ND Gloucestershire Church House United Kingdom	United Kingdom	British	1965-9	Director	58659580031
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	Accountant	255275220001
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	United Kingdom	British	1980-5	Chartered Accountant	155163600003
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Jul 19, 2006	Jul 20, 2006	Director	21 Holborn Viaduct EC1A 2DY London					38761350001
SERJEANTS'INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Jul 19, 2006	Jul 20, 2006	Director	21 Holborn Viaduct EC1A 2DY London					38761340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARGENT (STEVENSON SQUARE) 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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