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ARGUS ESTATES LIMITED

ARGUS ESTATES LIMITED

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

    • Overview

    Company NameARGUS ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12431434
    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 ARGUS ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARGUS ESTATES LIMITED located?

    Registered Office Address
    Churchill House
    137 - 139 Brent Street
    NW4 4DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGUS ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ARGUS ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for ARGUS ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Termination of appointment of Pb Secretarial Services Limited as a secretary on Apr 06, 2021

    		1 pagesTM02

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 22-24 Ely Place London EC1N 6TE England to Churchill House 137 - 139 Brent Street London NW4 4DJ on Oct 23, 2020

    		1 pagesAD01

    Director's details changed for Mr Andreas Heinz Wuger on Feb 03, 2020

    		2 pagesCH01

    Change of details for Mr Marco Fabrizio Parola as a person with significant control on Feb 03, 2020

    		2 pagesPSC04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 29, 2020

    Statement of capital on Jan 29, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ARGUS ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WÜGER, Andreas Heinz
    Ely Place
    EC1N 6TE London
    22-24
    England
    		Director
    Ely Place
    EC1N 6TE London
    22-24
    England
    		EnglandSwissManager266582260002
    PB SECRETARIAL SERVICES LIMITED
    Ely Place
    EC1N 6TE London
    22-24
    England
    		Secretary
    Ely Place
    EC1N 6TE London
    22-24
    England
    Identification TypeUK Limited Company
    Registration Number03641349
    		67889540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGUS ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Fabia Selvaggia Parola
    137 - 139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    		Jan 29, 2020
    137 - 139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    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.
    Mr Malco Fabrizio Parola
    137 - 139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    		Jan 29, 2020
    137 - 139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    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.
    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