Introduction
Watch Company
A
ARGO REAL ESTATE LIMITED
ARGO REAL ESTATE LIMITED is an active company incorporated on 21 October 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ARGO REAL ESTATE LIMITED was registered 11 years ago.(SIC: 68320)
Status
active
Active since 11 years ago
Company No
09272999
LTD Company
Age
11 Years
Incorporated 21 October 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
17 Portland Place London, W1B 1PU,
Previous Addresses
8-12 York Gate London NW1 4QG
From: 21 October 2014To: 13 May 2019
11 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Share Issue
Feb 19
Capital Alter Shares Subdivision
New Owner
Jul 19
Notification Of A Person With Significan...
Funding Round
Mar 20
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Capital Reduction
Jul 21
Capital Cancellation Shares
Share Buyback
Aug 21
Capital Return Purchase Own Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
5
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FORMAN, Saul Jonathan
ActivePortland Place, LondonW1B 1PU
Born April 1975
Director
Appointed 21 Oct 2014
FORMAN, Saul Jonathan
Portland Place, LondonW1B 1PU
Born April 1975
Director
21 Oct 2014
Active
RABINOWITZ, Gavin Lawrence
ActivePortland Place, LondonW1B 1PU
Born September 1961
Director
Appointed 21 Oct 2014
RABINOWITZ, Gavin Lawrence
Portland Place, LondonW1B 1PU
Born September 1961
Director
21 Oct 2014
Active
ETTLINGER, Sara Riva
ResignedPortland Place, LondonW1B 1PU
Born December 1965
Director
Appointed 21 Oct 2014
Resigned 02 Jun 2021
ETTLINGER, Sara Riva
Portland Place, LondonW1B 1PU
Born December 1965
Director
21 Oct 2014
Resigned 02 Jun 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Sara Riva Ettlinger
CeasedPortland Place, LondonW1B 1PU
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2019
Ceased 29 Nov 2024
Miss Sara Riva Ettlinger
Portland Place, LondonW1B 1PU
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2019
Ceased 29 Nov 2024
Ceased
Miss Sara Riva Ettlinger
CeasedYork Gate, LondonNW1 4QG
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Oct 2016
Miss Sara Riva Ettlinger
York Gate, LondonNW1 4QG
Born December 1965
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 22 Oct 2016
Ceased
Mr Gavin Lawrence Rabinowitz
ActivePortland Place, LondonW1B 1PU
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Gavin Lawrence Rabinowitz
Portland Place, LondonW1B 1PU
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
10 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2025
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2019
13 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 February 2019
3 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2016
5 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 July 2016
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2015