Argent Brindleyplace Investment Limited. Head office in London. Check Director.

Argent Brindleyplace Investment Limited, London

About
Name: Argent Brindleyplace Investment Limited
Number: 04622248
Incorporation date: 2002-12-19
End of financial year: 31 December


Address:	4 Stable Street London N1C 4AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Argent Group Limited

6 April 2016

Address	4 Stable Street, London, N1C 4AB, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2187385
Nature of control:	75,01-100% shares 75,01-100% voting rights

Argent Brindleyplace Investment Limited was formally closed on 2023-03-28. Argent Brindleyplace Investment was a private limited company that could have been found at 4 Stable Street, London, N1C 4AB. This company (formally started on 2002-12-19) was run by 4 directors and 1 secretary.
Director Michael L. who was appointed on 07 November 2017.
Director James W. who was appointed on 01 May 2015.
Director Jonathan T. who was appointed on 01 January 2013.
Among the secretaries, we can name: David S. appointed on 05 March 2021.

The company was officially classified as "development of building projects" (41100). The most recent confirmation statement was filed on 2022-12-14 and last time the annual accounts were filed was on 31 December 2021. 2015-12-19 was the date of the latest annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2021/03/05 filed on: 5th, March 2021 \| officers	Free Download (1 page)
AP03	On 2021/03/05, company appointed a new person to the position of a secretary filed on: 5th, March 2021 \| officers	Free Download (2 pages)
CH03	On 2019/05/23 secretary's details were changed filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, January 2021 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2020/02/24 filed on: 28th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
CH01	On 2019/03/01 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
CH01	On 2018/01/31 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/07. filed on: 20th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/07. filed on: 20th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/07 filed on: 20th, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/07 filed on: 20th, November 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/19 filed on: 22nd, December 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2015/05/01. filed on: 27th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/31 filed on: 20th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/19 filed on: 7th, January 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/07 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/19 filed on: 19th, December 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (9 pages)
AD01	Change of registered office on 2013/03/20 from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom filed on: 20th, March 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/01/24. filed on: 24th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/19 filed on: 14th, January 2013 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2012/12/13. filed on: 13th, December 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/13. filed on: 13th, December 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/13. filed on: 13th, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/11/29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/11/29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/11/29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/11/29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/11/29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/11/29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/11/29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/11/23. filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, July 2012 \| accounts	Free Download (12 pages)
CH01	On 2011/01/28 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/19 filed on: 4th, January 2012 \| annual return	Free Download (9 pages)
CH01	On 2011/10/01 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/11/10 filed on: 10th, November 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/11/10 filed on: 10th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, July 2011 \| accounts	Free Download (12 pages)
AD01	Change of registered office on 2011/01/05 from 5 Albany Courtyard Piccadilly London W1J 0HA filed on: 5th, January 2011 \| address	Free Download (1 page)
CH01	On 2010/04/01 director's details were changed filed on: 5th, January 2011 \| officers	Free Download (2 pages)
CH01	On 2010/07/30 director's details were changed filed on: 5th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/19 filed on: 5th, January 2011 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, May 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/19 filed on: 17th, January 2010 \| annual return	Free Download (8 pages)
CH01	On 2009/10/01 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009/07/18 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009/09/02 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009/09/22 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, June 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (6 pages)
288a	On 2008/12/15 Secretary appointed filed on: 15th, December 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, October 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, June 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, July 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, July 2007 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 11th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, October 2006 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, August 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, August 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (11 pages)
288a	On 2005/07/30 New director appointed filed on: 30th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/30 New director appointed filed on: 30th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/30 New director appointed filed on: 30th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/30 New director appointed filed on: 30th, July 2005 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, July 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, July 2005 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/11 annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, November 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, November 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/12/11 with complete member list filed on: 11th, December 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/12/11 with complete member list filed on: 11th, December 2003 \| annual return	Free Download (9 pages)
288a	On 2003/09/24 New director appointed filed on: 24th, September 2003 \| officers	Free Download (4 pages)
288a	On 2003/09/24 New director appointed filed on: 24th, September 2003 \| officers	Free Download (3 pages)
288a	On 2003/09/24 New director appointed filed on: 24th, September 2003 \| officers	Free Download (3 pages)
288a	On 2003/09/24 New director appointed filed on: 24th, September 2003 \| officers	Free Download (3 pages)
288a	On 2003/09/24 New director appointed filed on: 24th, September 2003 \| officers	Free Download (4 pages)
288a	On 2003/09/24 New director appointed filed on: 24th, September 2003 \| officers	Free Download (4 pages)
288a	On 2003/09/24 New director appointed filed on: 24th, September 2003 \| officers	Free Download (4 pages)
288a	On 2003/09/24 New director appointed filed on: 24th, September 2003 \| officers	Free Download (3 pages)
288b	On 2003/04/06 Secretary resigned filed on: 6th, April 2003 \| officers	Free Download (1 page)
288b	On 2003/04/06 Director resigned filed on: 6th, April 2003 \| officers	Free Download (1 page)
288b	On 2003/04/06 Secretary resigned filed on: 6th, April 2003 \| officers	Free Download (1 page)
288b	On 2003/04/06 Director resigned filed on: 6th, April 2003 \| officers	Free Download (1 page)
288a	On 2003/01/21 New director appointed filed on: 21st, January 2003 \| officers	Free Download (8 pages)
288a	On 2003/01/21 New director appointed filed on: 21st, January 2003 \| officers	Free Download (8 pages)
288b	On 2003/01/15 Secretary resigned filed on: 15th, January 2003 \| officers	Free Download (1 page)
288b	On 2003/01/15 Secretary resigned filed on: 15th, January 2003 \| officers	Free Download (1 page)
288b	On 2003/01/15 Director resigned filed on: 15th, January 2003 \| officers	Free Download (1 page)
287	Registered office changed on 15/01/03 from: 20 bedford row london WC1R 4JS filed on: 15th, January 2003 \| address	Free Download (2 pages)
288b	On 2003/01/15 Director resigned filed on: 15th, January 2003 \| officers	Free Download (1 page)
287	Registered office changed on 15/01/03 from: 20 bedford row london WC1R 4JS filed on: 15th, January 2003 \| address	Free Download (2 pages)
288a	On 2003/01/07 New secretary appointed filed on: 7th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003/01/07 New secretary appointed filed on: 7th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003/01/07 New director appointed filed on: 7th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003/01/07 New director appointed filed on: 7th, January 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, December 2002 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, December 2002 \| incorporation	Free Download (18 pages)

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