OpenCompanies

Argent Piccadilly Place (No.1) Limited

Company number
05378311
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2005
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

4 Stable Street
London
N1C 4AB

Control

NameNature of controlNotifiedCeased
Argent Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Argent Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £100 £100
31 Dec 2020 Dormant £100 £100
31 Dec 2019 Dormant - £100
31 Dec 2018 - £100
31 Dec 2017 - £100
31 Dec 2016 Dormant - £100
31 Dec 2015 Dormant - £100
31 Dec 2014 Dormant - £100
31 Dec 2013 Dormant - £100
31 Dec 2012 Dormant - £100
31 Dec 2011 Dormant £1 -
31 Dec 2010 Dormant £1 -
31 Dec 2009 Dormant £1 -
31 Dec 2008 Dormant £1 £0
31 Dec 2007 Dormant £1 £0
31 Dec 2006 - -
31 Dec 2005 - -

Connections

Owned by

Argent Piccadilly Place (No.1) Limited → Argent Estates Limited → Argent Group Developments Limited → Argent Group Limited → Britel Property Acquisitions Limited → Britel Fund Trustees Limited

Companies at the same address

Data