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Argenta Secretariat Limited 5th floor 70 gracechurch street, London, EC3V 0XL

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ARGENTA SECRETARIAT LIMITED is an active Private Limited Company, registered at Companies House under the number 01479228. ARGENTA SECRETARIAT LIMITED was incorporated on 14 February 1980 with a registered office address based in London. ARGENTA SECRETARIAT LIMITED has been operating for 44 year(s) and 3 month(s). According to the latest confirmation statement submitted on 7 April 2023, there is currently 13 active director(s) and activities related to the SIC Code 74990 - Non-trading company.

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Name Change

Argenta Secretariat Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 7 April 2023 (13 months ago)

Next confirmation dated 7 April 2024

Due by 21 April 2024 (-1 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (16 months ago)

Accounts type was Dormant

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

01479228

Private Limited Company with Share Capital

Incorporation

14 February 1980

Incorporated 44 year(s) and 3 month(s) ago

Size

---

Classification Change

74990 - Non-trading company

Update Address

Registered Address

5Th Floor 70 Gracechurch Street
London
EC3V 0XL

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Mr Trevor Robert Bird
Appointed on: 03 /08 /2001 - Members Agent British

ACTIVE

Mr Guy Bentley Hudson
Appointed on: 12 /10 /2015 - Names Director British

ACTIVE

Mr. Marcus Gary Warner
Appointed on: 12 /10 /2015 - Accountant British

ACTIVE

Mr Robert Paul Flach
Appointed on: 03 /12 /2018 - Director British

ACTIVE

Mr. Marcus Gary Warner
Appointed on: 12 /10 /2015 - Accountant British

ACTIVE

Ms Sarah Carol-Ann Burton
Appointed on: 06 /10 /2020 - Lawyer British

ACTIVE

Ms Sarah Carol-Ann Burton
Appointed on: 06 /10 /2020 -

ACTIVE

Mr Andrew John Annandale
Appointed on: 03 /08 /2001 - Director British

File for this company

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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