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ARGO REAL ESTATE LIMITED

ARGO REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARGO REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09272999
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARGO REAL ESTATE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ARGO REAL ESTATE LIMITED located?

    Registered Office Address
    17 Portland Place
    W1B 1PU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGO REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARGO REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2027
    Next Confirmation Statement DueAug 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2026
    OverdueNo

    What are the latest filings for ARGO REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2026 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		33 pagesAA

    Confirmation statement made on Jul 31, 2025 with updates

    		6 pagesCS01

    Cessation of Sara Riva Ettlinger as a person with significant control on Nov 29, 2024

    		1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2024

    		31 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 04, 2024

    • Capital: GBP 105.59
    		3 pagesSH01

    Confirmation statement made on Jul 31, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		30 pagesAA

    Registration of charge 092729990001, created on Dec 19, 2023

    		29 pagesMR01

    Confirmation statement made on Jul 31, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		30 pagesAA

    Confirmation statement made on Jul 31, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 31, 2021 with updates

    		6 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 02, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jun 04, 2021

    • Capital: GBP 104.534
    		6 pagesSH06

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Sara Riva Ettlinger as a director on Jun 02, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 31, 2020 with updates

    		7 pagesCS01

    Director's details changed for Miss Sara Riva Ettlinger on Mar 19, 2020

    		2 pagesCH01

    Change of details for Mr Gavin Lawrence Rabinowitz as a person with significant control on Mar 19, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 19, 2020

    • Capital: GBP 105
    		3 pagesSH01
    View All Filings

    Who are the officers of ARGO REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORMAN, Saul Jonathan
    Portland Place
    W1B 1PU London
    17
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    England
    		EnglandBritish165272690001
    RABINOWITZ, Gavin Lawrence
    Portland Place
    W1B 1PU London
    17
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    England
    		United KingdomBritish176872040002
    ETTLINGER, Sara Riva
    Portland Place
    W1B 1PU London
    17
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    England
    		United KingdomBritish115631390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGO REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sara Riva Ettlinger
    Portland Place
    W1B 1PU London
    17
    England
    		Jul 25, 2019
    Portland Place
    W1B 1PU London
    17
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Sara Riva Ettlinger
    York Gate
    NW1 4QG London
    8-12
    		Apr 06, 2016
    York Gate
    NW1 4QG London
    8-12
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gavin Lawrence Rabinowitz
    Portland Place
    W1B 1PU London
    17
    England
    		Apr 06, 2016
    Portland Place
    W1B 1PU London
    17
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0