Argentum Investments Limited, London

Argentum Investments Limited is a private limited company. Located at Flat C, 20 St. Charles Square, London W10 6EE, the above-mentioned 18 years old business was incorporated on 2005-07-06 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in this enterprise: Luis D. (appointed on 06 July 2005).
About
Name: Argentum Investments Limited
Number: 05500767
Incorporation date: 2005-07-06
End of financial year: 31 March
 
Address: Flat C
20 St. Charles Square
London
W10 6EE
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Argentum Realty Limited
31 December 2017
Address Flat C 20 St. Charles Square, London, W10 6EE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 06376082
Nature of control: 25-50% voting rights
25-50% shares
Severiano M.
31 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Luis D.
6 April 2016 - 31 December 2017
Nature of control: 25-50% shares
Compania Para El Comercio De Las Indias Internacional Sl
6 April 2016 - 31 December 2017
Address No 15 Calle Tomas De Ibarra, Principal, Seville, Spain
Legal authority Spanish Company Law
Legal form Limited Liability
Country registered Spain
Place registered Seville
Registration number B91545244
Nature of control: 25-50% shares
Marija T.
6 April 2016 - 26 May 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 295,832 295,729 295,759 295,138 294,531 232,095 369,000 400,524 433,445 431,648 425,234 403,646 400,136
Number Shares Allotted - - 240,000 240,000 240,000 240,000 - - - - - - -
Shareholder Funds 225,328 225,225 225,155 224,534 223,927 171,995 - - - - - - -
Total Assets Less Current Liabilities 225,328 225,225 225,155 224,534 223,927 171,995 225,900 224,970 223,931 221,944 220,930 220,232 219,522

The target date for Argentum Investments Limited confirmation statement filing is 2024-04-25. The last one was sent on 2023-04-11. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

5 persons of significant control are listed in the official register, namely: Argentum Realty Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 20 St. Charles Square, W10 6EE London. Severiano M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Luis D. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, December 2023 | accounts
Free Download (6 pages)