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ARGO REAL ESTATE MANAGEMENT LIMITED

ARGO REAL ESTATE MANAGEMENT LIMITED

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

    • Overview

    Company NameARGO REAL ESTATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10214612
    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 MANAGEMENT LIMITED?

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

    Where is ARGO REAL ESTATE MANAGEMENT LIMITED located?

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

    What were the previous names of ARGO REAL ESTATE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARGO REAL ESTATE ASSET MANAGEMENT LIMITEDAug 21, 2019Aug 21, 2019
    ARGO PROPERTY MANAGEMENT LIMITEDAug 20, 2019Aug 20, 2019
    INVESTEC ARGO MANAGEMENT LIMITEDJun 03, 2016Jun 03, 2016

    What are the latest accounts for ARGO REAL ESTATE MANAGEMENT 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 MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for ARGO REAL ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Aug 30, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 30, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		10 pagesAA

    Termination of appointment of Roy Andrew Ettlinger as a director on Sep 06, 2023

    		1 pagesTM01

    Termination of appointment of Robin Magid as a director on Sep 06, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 30, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Aug 30, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Gavin Lawrence Rabinowitz on Aug 30, 2021

    		2 pagesCH01

    Termination of appointment of Sam Hackner as a director on Mar 31, 2021

    		1 pagesTM01

    Termination of appointment of Darryl Jay Mayers as a director on Mar 31, 2021

    		1 pagesTM01

    Termination of appointment of Andrew Robert Wooler as a director on Mar 31, 2021

    		1 pagesTM01

    Cessation of Investec Property Proprietary Limited as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Change of details for Argo Real Estate Limited as a person with significant control on Mar 31, 2021

    		2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2020

    		20 pagesAA

    Confirmation statement made on Aug 30, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Robin Magid on Aug 29, 2020

    		2 pagesCH01

    Notification of Investec Property Proprietary Limited as a person with significant control on Feb 06, 2020

    		2 pagesPSC02

    Change of details for Argo Real Estate Limited as a person with significant control on Feb 06, 2020

    		2 pagesPSC05

    Sub-division of shares on Feb 06, 2020

    		4 pagesSH02

    Accounts for a small company made up to Mar 31, 2019

    		20 pagesAA
    View All Filings

    Who are the officers of ARGO REAL ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORMAN, Saul Jonathan
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		EnglandBritish165272690001
    GANDY, Crispin James De Grave
    Portland Place
    W1B 1DU London
    17
    United Kingdom
    		Director
    Portland Place
    W1B 1DU London
    17
    United Kingdom
    		United KingdomBritish195535830001
    RABINOWITZ, Gavin Lawrence
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		United KingdomBritish176872040002
    ETTLINGER, Roy Andrew
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		United KingdomBritish14036880004
    HACKNER, Sam
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		South AfricaSouth African264222240001
    HACKNER, Sam
    EC2V 7QP London
    2 Gresham Street
    United Kingdom
    		Director
    EC2V 7QP London
    2 Gresham Street
    United Kingdom
    		South AfricaSouth African208776180001
    MAGID, Robin
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		South AfricaSouth African208776190002
    MAYERS, Darryl Jay
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		South AfricaSouth African264222270001
    RILEY, Nicholas Peter
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		South AfricaBritish208776200001
    WOOLER, Andrew Robert
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		South AfricaSouth African264222350001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Investec Property Proprietary Limited
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Feb 06, 2020
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Yes
    Legal FormProprietary Limited
    Country RegisteredSouth Africa
    Legal AuthoritySouth Africa
    Place RegisteredCompanies And Intellectual Property Commission
    Registration Number1947/025753/07
    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.
    Gresham Street
    EC2V 7QP London
    30
    England
    		Jun 03, 2016
    Gresham Street
    EC2V 7QP London
    30
    England
    		Yes
    Legal FormPrivate Limited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration Number00205468
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Portland Place
    W1B 1DU London
    17
    United Kingdom
    		Jun 03, 2016
    Portland Place
    W1B 1DU London
    17
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration Number09272999
    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.
    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