# Argent (King's Cross) Limited

## Details

- **Company number:** [03965242](https://find-and-update.company-information.service.gov.uk/company/03965242)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2000
- **Registered office:** 4 STABLE STREET, LONDON, N1C 4AB
- **Nature of business:** [41100](/sic/41100) Development of building projects


## 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 |  |




## Owned by

Argent (King's Cross) Limited → [Argent King's Cross Gp LLP](/company/OC430639)





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