Argent (King's Cross) Limited
- Company number
- 03965242
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2000
- Nature of business
- Development of building projects
Registered office
Previous names
- Argent St George Limited (until 22 Nov 2004)
- Argent Stgeorge Ltd (until 15 Jun 2001)
- Argentstgeorge Ltd (until 17 Apr 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 31 Mar 2000 | 31 Mar 2000 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 31 Mar 2000 | 31 Mar 2000 |
| FRY, Gregory John, Mr. | Director | 31 Mar 2000 | 14 May 2001 |
| LUCK, Stuart Richard | Secretary | 31 Mar 2000 | 14 May 2001 |
| EVANS, Alasdair David | Director | 27 Mar 2008 | 20 Sep 2010 |
| TURNBULL, Timothy William John | Director | 20 Sep 2010 | 31 Mar 2011 |
| TILLMAN, Stephen | Director | 27 Mar 2008 | 3 Nov 2011 |
| TAYLOR, Gary John | Director | 27 Mar 2008 | 3 Nov 2011 |
| WEBB, Robert Stopford | Director | 1 Apr 2009 | 29 Feb 2012 |
| PROWER, Aubyn James Sugden | Secretary | 14 May 2001 | 14 Jan 2013 |
| HAZELL, Peter Frank | Director | 1 Nov 2006 | 31 Dec 2014 |
| MEIER, Richard Anthony James | Director | 3 Dec 2012 | 31 Mar 2015 |
| HEATHER, James Anthony Robert | Director | 3 Dec 2012 | 31 Mar 2015 |
| GIDDINGS, Anthony Jan | Director | 1 Nov 2006 | 31 Dec 2015 |
| PROWER, Aubyn James Sugden | Director | 5 Sep 2001 | 31 Dec 2015 |
| MADELIN, Roger Nigel | Director | 31 Mar 2000 | 31 Dec 2015 |
| GROSE, David Leonard | Director | 3 Dec 2012 | 1 Jan 2017 |
| TAYLOR, Christopher Mark | Director | 31 Mar 2011 | 1 Jan 2017 |
| SADLER, Anita Joanne | Secretary | 19 Nov 2008 | 21 Feb 2017 |
| JENKINS, Nicholas Edward Vellacott | Director | 1 Jan 2017 | 4 May 2018 |
| YOUNG, Mark Lees | Secretary | 21 Feb 2017 | 3 Dec 2019 |
| FREEMAN, Michael Ian | Director | 27 Mar 2008 | 24 Feb 2020 |
| EVANS, Robert Michael | Director | 18 Nov 2005 | 24 Feb 2020 |
| GIBBS, Andre | Director | 18 Nov 2005 | 24 Feb 2020 |
| FREEMAN, Peter Geoffrey | Director | 4 Sep 2001 | 24 Feb 2020 |
| PARTRIDGE, David John Gratiaen | Director | 31 Mar 2000 | 24 Feb 2020 |
| DARROCH, Christopher Raymond Andrew | Director | 1 Jan 2017 | 8 May 2023 |
| SCUDDER, David | Secretary | 3 Dec 2019 | 12 Mar 2024 |
| WATES, James Garwood Michael, Sir | Director | 1 May 2015 | 1 May 2024 |
| THOMPSON, Jonathan Hugo Eccles | Director | 1 Jan 2013 | 1 May 2024 |
| WILMAN, Kirsty Ann-Marie | Director | 8 May 2023 | 31 May 2024 |
| GORASIA, Vijyanti | Director | 31 May 2024 | 6 Nov 2024 |
| LIGHTBOUND, Michael Bernard | Director | 17 Mar 2020 | 31 Dec 2024 |
| MACQUARRIE, Martin James | Director | 31 Dec 2024 | 5 Sep 2025 |
| IDRISS, Genna Elizabeth | Director | 5 Sep 2025 | |
| MASSEY, Joanne Elizabeth | Secretary | 12 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Akxgp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 24 Feb 2020 |
| Argent King's Cross Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Feb 2020 |
Accounts
Connections
Owned by
Argent (King's Cross) Limited → Argent King's Cross Gp LLP
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