ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
Overview
| Company Name | ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC370009 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP located?
| Registered Office Address | 4 Stable Street N1C 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 30, 2024 | 28 pages | AA | ||
Notification of Robert Michael Evans as a person with significant control on May 01, 2024 | 2 pages | LLPSC01 | ||
Notification of Andre Gibbs as a person with significant control on May 01, 2024 | 2 pages | LLPSC01 | ||
Member's details changed for Mr Andre Gibbs on Dec 31, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Thomas Bradley Goodall on Dec 31, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Nicholas Paul Searl on Dec 31, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Michael Bernard Lightbound on Dec 31, 2024 | 2 pages | LLCH01 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | LLCS01 | ||
Cessation of James Garwood Michael Wates as a person with significant control on May 01, 2024 | 1 pages | LLPSC07 | ||
Cessation of Jonathan Hugo Eccles Thompson as a person with significant control on May 01, 2024 | 1 pages | LLPSC07 | ||
Termination of appointment of David John Gratiaen Partridge as a member on May 01, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of James Garwood Michael Wates as a member on May 01, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Jonathan Hugo Eccles Thompson as a member on May 01, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Britel Property Acquisitions Limited as a member on Apr 30, 2024 | 1 pages | LLTM01 | ||
Member's details changed for Mr Andre Gibbs on Nov 28, 2012 | 2 pages | LLCH01 | ||
Member's details changed for Mr Nicholas Paul Searl on Jan 01, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Robert Michael Evans on Dec 31, 2023 | 2 pages | LLCH01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 30, 2023 | 31 pages | AA | ||
Member's details changed for Mr David John Gratiaen Partridge on Jan 06, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Nicholas Paul Searl on Jan 06, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Michael Bernard Lightbound on Jan 06, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Robert Michael Evans on Jan 06, 2023 | 2 pages | LLCH01 | ||
Termination of appointment of William John Lumsden Colthorpe as a member on Dec 31, 2022 | 1 pages | LLTM01 | ||
Who are the officers of ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, Andre | LLP Designated Member | Stable Street N1C 4AB London 4 | United Kingdom | 99016080056 | ||||||||||
| GOODALL, Thomas Bradley | LLP Designated Member | Stable Street N1C 4AB London 4 | United Kingdom | 244782210002 | ||||||||||
| HALL, Morwenna | LLP Designated Member | Stable Street N1C 4AB London 4 | United Kingdom | 265124710001 | ||||||||||
| EVANS, Robert Michael | LLP Member | Stable Street N1C 4AB London 4 | United Kingdom | 99016100003 | ||||||||||
| LIGHTBOUND, Michael Bernard | LLP Member | Stable Street N1C 4AB London 4 | United Kingdom | 172186960003 | ||||||||||
| SEARL, Nicholas Paul | LLP Member | Stable Street N1C 4AB London 4 | United Kingdom | 172186980001 | ||||||||||
| COLTHORPE, William John Lumsden | LLP Member | Stable Street N1C 4AB London 4 | United Kingdom | 211274560001 | ||||||||||
| FREEMAN, Michael Ian | LLP Member | Connaught Square W2 2HG London 9 United Kingdom | United Kingdom | 2119280004 | ||||||||||
| FREEMAN, Peter Geoffrey | LLP Member | Addison Road W14 8DJ London 11 United Kingdom | United Kingdom | 11621550012 | ||||||||||
| GIDDINGS, Anthony Jan | LLP Member | Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford The Old Alms House Hertfordshire United Kingdom | United Kingdom | 56956610006 | ||||||||||
| HAZELL, Peter Frank | LLP Member | Paddock Close Blackheath Park SE3 0ES London 5 United Kingdom | England | 76176480001 | ||||||||||
| HEATHER, James Anthony Robert | LLP Member | Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom | United Kingdom | 162180780001 | ||||||||||
| MADELIN, Roger Nigel | LLP Member | Spring Grove Road Richmond TW10 6EH Surrey 6 England England | England | 11621570009 | ||||||||||
| MEIER, Richard Anthony James | LLP Member | Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom | United Kingdom | 172186950001 | ||||||||||
| PARTRIDGE, David John Gratiaen | LLP Member | Stable Street N1C 4AB London 4 | United Kingdom | 41215410027 | ||||||||||
| PROWER, Aubyn James Sugden | LLP Member | Lower Station Road Newick BN8 4HT Lewes Marchants East Sussex | United Kingdom | 45043490003 | ||||||||||
| STRONGMAN, Anna | LLP Member | Stable Street N1C 4AB London 4 | England | 209776630001 | ||||||||||
| THOMPSON, Jonathan Hugo Eccles | LLP Member | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | 175269020001 | ||||||||||
| WATES, James Garwood Michael, Sir | LLP Member | Wates House Station Approach KT22 7SW Leatherhead Wates Group Surrey United Kingdom | England | 43991900002 | ||||||||||
| BRITEL PROPERTY ACQUISITIONS LIMITED | LLP Member | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom |
| 175236440001 | ||||||||||
| HEPHAESTUS REGENERATION LIMITED | LLP Member | Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom |
| 175236420001 | ||||||||||
| PROMETHEUS REGENERATION LIMITED | LLP Member | Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom |
| 175236390001 | ||||||||||
| SISYPHUS LIMITED | LLP Member | Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom |
| 175236400001 | ||||||||||
| TANTALUS DEVELOPMENT LIMITED | LLP Member | Stable Street N1C 4AB London 4 United Kingdom |
| 206887820001 | ||||||||||
| TANTALUS DEVELOPMENT LIMITED | LLP Member | Albany Courtyard Piccadilly W1J 0HF London 5 United Kingdom |
| 206887820001 |
Who are the persons with significant control of ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andre Gibbs | May 01, 2024 | Stable Street N1C 4AB London 4 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Michael Evans | May 01, 2024 | Stable Street N1C 4AB London 4 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jonathan Hugo Eccles Thompson | Apr 06, 2016 | Stable Street N1C 4AB London 4 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sir James Garwood Michael Wates | Apr 06, 2016 | Wates House Station Approach KT22 7SW Leatherhead Wates Group Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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