ARGENT ENERGY PROPERTIES LIMITED
Non-Trading
General Information
NAME
ARGENT ENERGY PROPERTIES LIMITED
COMPANY NUMBER
05813970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/05/2006
(18 years and 7 months old)
WEBSITE
www.argentenergy.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
25/08/2009
24/12/2015
ARGENT ENERGY LIMITED
View all previous names
LONDON
SW1E 6AJ
Telephone: 01698863000
TPS: No
Royal London House
22-25 Finsbury Square
London
EC2A 1DX
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENT ENERGY GROUP LIMITED | Company is dissolved | View Report |
| ARGENT ENERGY PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | Erik Peter Rietkerk (924963382) has left the board |
| 05/01/2024 | New Board Member Louise Jacqueline Calviou (921593272) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARGENT ENERGY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENT ENERGY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT ENERGY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2020 - Present (4 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
31/12/2023 - Present (11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
Director: 11/05/2006 - Present (18 years and 7 months) Secretary: 11/05/2006 - Present (18 years and 7 months) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 6 Past: 138 |
View Report |
|
11/05/2006 - Present (18 years and 7 months) Born in Apr 1959 |
Resigned | Director |
Current: 59 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | Erik Peter Rietkerk (924963382) has left the board |
| 05/01/2024 | New Board Member Louise Jacqueline Calviou (921593272) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 17/07/2020 | New Board Member Nicola Dean (921978149) Appointed |
| 17/07/2020 | Andrew William Dane (918437105) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | James Arthur Richard Boyd (913000361) has left the board |
| 25/03/2019 | New Board Member Erik Peter Rietkerk (924963382) Appointed |
| 25/03/2019 | New Board Member Andrew William Dane (918437105) Appointed |
| 17/10/2018 | New Company Secretary David Charles Morris (925144098) Appointed |
| 27/08/2018 | James Lamont Walker (912786970) has left the board |
| 15/08/2018 | New Accounts filed |
| 17/07/2018 | Ann Marie Dibben (921303565) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 22/05/2018 | Andrew Pennington Havard Hunter (905423975) has left the board |
| 15/01/2018 | Change in Reg. Office |
| 23/08/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 31/08/2016 | David Charles Morris (920375780) has left the board |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921303565) Appointed |
| 01/06/2016 | New Annual Return filed |
| 25/12/2015 | New Company Secretary David Charles Morris (920375780) Appointed |
| 18/05/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 13/08/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 11/03/2014 | Change in Reg. Office |
| 24/01/2014 | Change in Reg. Office |
| 18/09/2013 | New Accounts filed |
| 06/08/2013 | Andrew James MacFie (903348761) has left the board |
| 31/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
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