Menna Overview
Here’s a quick overview of RELATED ARGENT LIMITED 👀 — a London, England And Wales based business that started in 2019.
RELATED ARGENT LIMITED
- Company statusactive
- Company No11891696
- Age7 years 4 months Incorporated 19 March 2019
- Officers5
Address
4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
RELATED ARGENT LIMITED is an active company incorporated on 19 March 2019 and based in London, England And Wales, United Kingdom. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
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 Group
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Capital Allotment Shares
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Certificate Change Of Name Company
4 Years Ago on 23 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 May 2022
Accounts With Accounts Type Group
4 Years Ago on 06 May 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 03 Mar 2022
Memorandum Articles
5 Years Ago on 22 Jul 2021
Memorandum Articles
5 Years Ago on 22 Jul 2021
Resolution
5 Years Ago on 22 Jul 2021
Capital Allotment Shares
5 Years Ago on 07 Jul 2021
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBBS, Andre | director | Sep 1970 | 19 Dec 2019 |
| GOODALL, Thomas Bradley | director | Apr 1983 | 19 Dec 2019 |
| HALL, Morwenna | director | Nov 1982 | 19 Dec 2019 |
| RIFKIND, Oliver David Sandelson | director | Feb 1988 | 20 Aug 2024 |
| WONG, Kenneth Klein | director | Jun 1956 | 19 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ar London Arsllp Investment Ltd | 31 May 2024 | |
| Ar London Arsllp Investment Ltd | 01 Jul 2021 | |
| Related London Arp Investment Ltd | 19 Dec 2019 | |
| Argent Related Investments Llp | 19 Mar 2019 |
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Sign UpMenna Overview
Here’s a quick overview of RELATED ARGENT LIMITED 👀 — a London, England And Wales based business that started in 2019.