ARGENT (STEVENSON SQUARE) LIMITED - Profile & Financials

Accounts Submitted 8 Aug 2022

Confirmation Statement Submitted 15 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4 Stable Street London N1C 4AB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 20 resigned

Show resigned officers

						Status
Christopher Mark Taylor	Director	British	England	66	3 Dec 2012	Active
David Scudder	Secretary	Unknown	Unknown	—	5 Mar 2021	Active
James Garwood Michael Wates	Director	English	England	65	1 May 2015	Active
Jonathan Hugo Eccles Thompson	Director	British	United Kingdom	68	1 Jan 2013	Active
Kirsty Ann-marie Wilman	Director	British	United Kingdom	45	4 Feb 2020	Active
Michael Bernard Lightbound	Director	British	United Kingdom	50	3 Dec 2012	Active

Shareholders

Shareholders (1)


Argent Estates Limited	100.0%	1	Ordinary	27 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Argent Estates Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Argent Group Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

ARGENT ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARGENT GROUP DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARGENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITEL PROPERTY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITEL FUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

ARGENT (STEVENSON SQUARE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Mar 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
23 Dec 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Dec 2022	Persons With Significant Control	Argent Estates Limited notified as a person with significant control	View(2 pages)
14 Dec 2022	Persons With Significant Control	Cessation of Argent Group Limited as a person with significant control on 2016-04-06	View(1 page)