Cross Check

ARGENT PICCADILLY PLACE (NO.1) LIMITED

Company Number

05378311

Private limited company
Active
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MASSEY, Joanne Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 Stable Street London N1C 4AB

GORASIA, Vijyanti

Date of Birth
Role
Active
Director
Occupation
Real Estate Fund Management
Nationality
British

  1. Appointed as Director

Correspondence Address
Federated Hermes 5th Floor, 150 Cheapside London EC2V 6ET United Kingdom
Country of Residence
United Kingdom

LIGHTBOUND, Michael Bernard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Stable Street London N1C 4AB
Country of Residence
United Kingdom

TAYLOR, Christopher Mark

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 150 Cheapside London EC2V 6ET United Kingdom
Country of Residence
United Kingdom

PROWER, Aubyn James Sugden

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

SADLER, Anita Joanne

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Eddiscombe Road London SW6 4UA

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

EVANS, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66a Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DT
Country of Residence
United Kingdom

GIBBS, Andre

Date of Birth
Role
Resigned
Director
Occupation
Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Acland Road London NW2 5AU
Country of Residence
United Kingdom

GIDDINGS, Anthony Jan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Alms House Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HW
Country of Residence
England

GROSE, David Leonard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom
Country of Residence
United Kingdom

HAZELL, Peter Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Paddock Close Blackheath Park London SE3 0ES United Kingdom
Country of Residence
England

HEATHER, James Anthony Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom
Country of Residence
United Kingdom

LISBEY, Jennifer Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 150 Cheapside London EC2V 6ET United Kingdom
Country of Residence
United Kingdom

MADELIN, Roger Nigel

Date of Birth
Role
Resigned
Director
Occupation
Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Montgomery Road Chiswick London W4 5LZ
Country of Residence
United Kingdom

PARTRIDGE, David John Gratiaen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Boundary Farm Gunthorpe Norfolk NR24 2NS
Country of Residence
United Kingdom

PROWER, Aubyn James Sugden

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stable Street London N1C 4AB
Country of Residence
United Kingdom

PROWER, Aubyn James Sugden

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT
Country of Residence
United Kingdom

TAYLOR, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 South Road West Hagley Worcestershire DY9 0JT
Country of Residence
United Kingdom

THOMPSON, Jonathan Hugo Eccles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stable Street London N1C 4AB
Country of Residence
England

TILLMAN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Strafford Road Twickenham Middlesex TW1 3AE United Kingdom
Country of Residence
United Kingdom

TORODE, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stable Street London N1C 4AB
Country of Residence
United Kingdom

WILMAN, Kirsty Ann-Marie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 150 Cheapside London EC2V 6ET United Kingdom
Country of Residence
United Kingdom

WILMAN, Kirsty Ann-Marie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 150 Cheapside London EC2V 6ET United Kingdom
Country of Residence
United Kingdom

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

Argent Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
4 Stable Street London England And Wales N1C 4AB United Kingdom

Argent Estates Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
4 Stable Street London England N1C 4AB England