Argent Estates Limited

01573790

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 STABLE STREET, LONDON, N1C 4AB

Incorporated 13/07/1981

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

41100

Development of building projects

Officers

Joanne Elizabeth Massey

secretary · Since 12/03/2024

Mr Richard James Peacock

director · Since 22/05/2025

FUND MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Mark Stuart Russell

director · Since 23/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 27 other boards

Mr Benjamin James Southward

director · Since 23/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 29 other boards

Persons with Significant Control

Argent Group Developments Plc

75–100% shares

75–100% votes

4, Stable Street, London, N1C 4AB

Reg: 591419 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CREDIT SUISSE AG AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 29/03/2010Registered 06/04/2010Satisfied 22/11/2012

charge

satisfied

HSBC BANK PLC

Created 07/08/2002Registered 23/08/2002Satisfied 10/04/2004

charge

satisfied

HSBC INVESTMENT BANK PLC

Created 07/08/2002Registered 23/08/2002Satisfied 03/05/2012

charge

satisfied

HSBC BANK PLC (THE AGENT)

Created 28/12/2001Registered 10/01/2002Satisfied 03/05/2012

charge

satisfied

BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 24/12/1996Registered 10/01/1997Satisfied 23/12/1999

charge

satisfied

BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFT, LONDON BRANCH

Created 24/12/1996Registered 10/01/1997Satisfied 03/05/2012

charge

satisfied

KLEINWORT BENSON LIMITED

Created 23/04/1993Registered 29/04/1993Satisfied 01/09/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1991Registered 10/06/1991Satisfied 26/08/1993

charge

satisfied

KLEINWORT BENSON LIMITED

Created 30/10/1989Registered 09/11/1989

charge

satisfied

KLEINWORT BENSON LIMITED.

Created 29/09/1989Registered 05/10/1989Satisfied 01/09/1993

charge

satisfied

KLEINWORT BENSON LIMITED

Created 16/08/1989Registered 29/08/1989Satisfied 01/09/1993

charge

satisfied

KLEINWORT BENSON LIMITED

Created 28/07/1989Registered 11/08/1989Satisfied 03/08/1990

charge

satisfied

KLEINWORT BENSON LTD

Created 13/06/1989Registered 29/06/1989Satisfied 03/08/1990

charge

satisfied

KLEINWORT BENSON LIMITED

Created 20/04/1989Registered 28/04/1989Satisfied 01/09/1993

charge

satisfied

KLEINWORT BENSON LIMITED.

Created 07/04/1989Registered 12/04/1989Satisfied 23/06/1993

charge

satisfied

KLEINWORT BENSON LIMITED

Created 17/03/1988Registered 03/11/1988Satisfied 07/09/1993

charge

satisfied

KLEINWORT BENSON LIMITED

Created 29/06/1988Registered 18/07/1988Satisfied 27/08/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1988Registered 12/02/1988Satisfied 02/12/1993

charge

satisfied

WILLIAM GEORGE ALDRIDGE · IRENE FRANCES ALDRIDGE.

Created 18/05/1987Registered 20/05/1987Satisfied 03/05/2012

charge

satisfied

HONG KONG BANK LIMITED.

Created 09/12/1985Registered 11/12/1985Satisfied 03/05/2012

charge

satisfied

HONG KONG BANK LIMITED

Created 09/12/1985Registered 10/12/1985Satisfied 03/08/1990

charge

satisfied

JAMES MILLER AND PARTNERS LIMITED

Created 13/09/1985Registered 20/09/1985Satisfied 12/02/1988

charge

satisfied

JAMES MILLER AND PARTNERS LIMITED

Created 12/02/1985Registered 18/02/1985Satisfied 12/02/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/1984Registered 02/11/1984Satisfied 12/02/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/1984Registered 28/09/1984Satisfied 12/02/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1984Registered 06/07/1984Satisfied 12/02/1988