Menna Overview
Here’s a quick overview of ARGENT PICCADILLY PLACE (NO.1) LIMITED 👀 — a London based business that started in 2005.
ARGENT PICCADILLY PLACE (NO.1) LIMITED
- Company statusactive
- Company No05378311
- Age21 years 5 months Incorporated 28 February 2005
- Officers4
Address
4 Stable Street, London, N1C 4AB
ARGENT PICCADILLY PLACE (NO.1) LIMITED is an active company incorporated on 28 February 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts Amended With Accounts Type Dormant
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASSEY, Joanne Elizabeth | secretary | 12 Mar 2024 | |
| PEACOCK, Richard James | director | Oct 1974 | 22 May 2025 |
| RUSSELL, Mark Stuart | director | Mar 1973 | 23 May 2025 |
| SOUTHWARD, Benjamin James | director | Apr 1984 | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argent Group Limited | 06 Apr 2016 | |
| Argent Estates Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ARGENT PICCADILLY PLACE (NO.1) LIMITED 👀 — a London based business that started in 2005.