Introduction
Watch Company
A
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP is an active company incorporated on 21 November 2011 with the registered office located in London. ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC370009
LLP Company
Age
14 Years
Incorporated 21 November 2011
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 9 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
4 Stable Street London, N1C 4AB,
No significant events found
Officers
25
6 Active
19 Resigned
Name
Role
Appointed
Status
GIBBS, Andre
ActiveStable Street, LondonN1C 4AB
Born September 1970
Llp designated member
Appointed 28 Nov 2012
GIBBS, Andre
Stable Street, LondonN1C 4AB
Born September 1970
Llp designated member
28 Nov 2012
Active
GOODALL, Thomas Bradley
ActiveStable Street, LondonN1C 4AB
Born April 1983
Llp designated member
Appointed 01 May 2020
GOODALL, Thomas Bradley
Stable Street, LondonN1C 4AB
Born April 1983
Llp designated member
01 May 2020
Active
HALL, Morwenna
ActiveStable Street, LondonN1C 4AB
Born November 1982
Llp designated member
Appointed 01 May 2020
HALL, Morwenna
Stable Street, LondonN1C 4AB
Born November 1982
Llp designated member
01 May 2020
Active
EVANS, Robert Michael
ActiveStable Street, LondonN1C 4AB
Born December 1970
Llp member
Appointed 28 Nov 2012
EVANS, Robert Michael
Stable Street, LondonN1C 4AB
Born December 1970
Llp member
28 Nov 2012
Active
LIGHTBOUND, Michael Bernard
ActiveStable Street, LondonN1C 4AB
Born December 1975
Llp member
Appointed 28 Nov 2012
LIGHTBOUND, Michael Bernard
Stable Street, LondonN1C 4AB
Born December 1975
Llp member
28 Nov 2012
Active
SEARL, Nicholas Paul
ActiveStable Street, LondonN1C 4AB
Born August 1964
Llp member
Appointed 28 Nov 2012
SEARL, Nicholas Paul
Stable Street, LondonN1C 4AB
Born August 1964
Llp member
28 Nov 2012
Active
COLTHORPE, William John Lumsden
ResignedStable Street, LondonN1C 4AB
Born November 1980
Llp member
Appointed 01 May 2016
Resigned 31 Dec 2022
COLTHORPE, William John Lumsden
Stable Street, LondonN1C 4AB
Born November 1980
Llp member
01 May 2016
Resigned 31 Dec 2022
Resigned
FREEMAN, Michael Ian
ResignedConnaught Square, LondonW2 2HG
Born September 1951
Llp member
Appointed 28 Nov 2012
Resigned 23 Sept 2021
FREEMAN, Michael Ian
Connaught Square, LondonW2 2HG
Born September 1951
Llp member
28 Nov 2012
Resigned 23 Sept 2021
Resigned
FREEMAN, Peter Geoffrey
ResignedAddison Road, LondonW14 8DJ
Born December 1955
Llp member
Appointed 28 Nov 2012
Resigned 16 Oct 2020
FREEMAN, Peter Geoffrey
Addison Road, LondonW14 8DJ
Born December 1955
Llp member
28 Nov 2012
Resigned 16 Oct 2020
Resigned
GIDDINGS, Anthony Jan
ResignedCage End, Bishops StortfordCM22 7HW
Born June 1951
Llp member
Appointed 28 Nov 2012
Resigned 31 Dec 2015
GIDDINGS, Anthony Jan
Cage End, Bishops StortfordCM22 7HW
Born June 1951
Llp member
28 Nov 2012
Resigned 31 Dec 2015
Resigned
HAZELL, Peter Frank
ResignedPaddock Close, LondonSE3 0ES
Born August 1948
Llp member
Appointed 28 Nov 2012
Resigned 31 Dec 2014
HAZELL, Peter Frank
Paddock Close, LondonSE3 0ES
Born August 1948
Llp member
28 Nov 2012
Resigned 31 Dec 2014
Resigned
HEATHER, James Anthony Robert
ResignedAlbany Courtyard, LondonW1J 0HF
Born October 1971
Llp member
Appointed 28 Nov 2012
Resigned 31 Mar 2015
HEATHER, James Anthony Robert
Albany Courtyard, LondonW1J 0HF
Born October 1971
Llp member
28 Nov 2012
Resigned 31 Mar 2015
Resigned
MADELIN, Roger Nigel
ResignedSpring Grove Road, SurreyTW10 6EH
Born February 1959
Llp member
Appointed 28 Nov 2012
Resigned 31 Dec 2015
MADELIN, Roger Nigel
Spring Grove Road, SurreyTW10 6EH
Born February 1959
Llp member
28 Nov 2012
Resigned 31 Dec 2015
Resigned
MEIER, Richard Anthony James
ResignedAlbany Courtyard, LondonW1J 0HF
Born October 1979
Llp member
Appointed 28 Nov 2012
Resigned 07 Apr 2018
MEIER, Richard Anthony James
Albany Courtyard, LondonW1J 0HF
Born October 1979
Llp member
28 Nov 2012
Resigned 07 Apr 2018
Resigned
PARTRIDGE, David John Gratiaen
ResignedStable Street, LondonN1C 4AB
Born August 1958
Llp member
Appointed 21 Nov 2011
Resigned 01 May 2024
PARTRIDGE, David John Gratiaen
Stable Street, LondonN1C 4AB
Born August 1958
Llp member
21 Nov 2011
Resigned 01 May 2024
Resigned
PROWER, Aubyn James Sugden
ResignedLower Station Road, LewesBN8 4HT
Born March 1955
Llp member
Appointed 21 Nov 2011
Resigned 31 Dec 2015
PROWER, Aubyn James Sugden
Lower Station Road, LewesBN8 4HT
Born March 1955
Llp member
21 Nov 2011
Resigned 31 Dec 2015
Resigned
STRONGMAN, Anna
ResignedStable Street, LondonN1C 4AB
Born June 1976
Llp member
Appointed 01 May 2016
Resigned 30 Sept 2020
STRONGMAN, Anna
Stable Street, LondonN1C 4AB
Born June 1976
Llp member
01 May 2016
Resigned 30 Sept 2020
Resigned
THOMPSON, Jonathan Hugo Eccles
ResignedStable Street, LondonN1C 4AB
Born February 1958
Llp member
Appointed 01 Jan 2013
Resigned 01 May 2024
THOMPSON, Jonathan Hugo Eccles
Stable Street, LondonN1C 4AB
Born February 1958
Llp member
01 Jan 2013
Resigned 01 May 2024
Resigned
WATES, James Garwood Michael, Sir
ResignedWates House, LeatherheadKT22 7SW
Born April 1960
Llp member
Appointed 01 May 2015
Resigned 01 May 2024
WATES, James Garwood Michael, Sir
Wates House, LeatherheadKT22 7SW
Born April 1960
Llp member
01 May 2015
Resigned 01 May 2024
Resigned
BRITEL PROPERTY ACQUISITIONS LIMITED
Resigned1 Portsoken Street, LondonE1 8HZ
Corporate llp member
Appointed 28 Nov 2012
Resigned 30 Apr 2024
BRITEL PROPERTY ACQUISITIONS LIMITED
1 Portsoken Street, LondonE1 8HZ
Corporate llp member
28 Nov 2012
Resigned 30 Apr 2024
Resigned
HEPHAESTUS REGENERATION LIMITED
ResignedAlbany Courtyard, LondonW1J 0HF
Corporate llp member
Appointed 28 Nov 2012
Resigned 31 Mar 2014
HEPHAESTUS REGENERATION LIMITED
Albany Courtyard, LondonW1J 0HF
Corporate llp member
28 Nov 2012
Resigned 31 Mar 2014
Resigned
PROMETHEUS REGENERATION LIMITED
ResignedAlbany Courtyard, LondonW1J 0HF
Corporate llp member
Appointed 28 Nov 2012
Resigned 18 Sept 2018
PROMETHEUS REGENERATION LIMITED
Albany Courtyard, LondonW1J 0HF
Corporate llp member
28 Nov 2012
Resigned 18 Sept 2018
Resigned
SISYPHUS LIMITED
ResignedAlbany Courtyard, LondonW1J 0HF
Corporate llp member
Appointed 28 Nov 2012
Resigned 31 Mar 2014
SISYPHUS LIMITED
Albany Courtyard, LondonW1J 0HF
Corporate llp member
28 Nov 2012
Resigned 31 Mar 2014
Resigned
TANTALUS DEVELOPMENT LIMITED
ResignedStable Street, LondonN1C 4AB
Corporate llp member
Appointed 06 Apr 2016
Resigned 28 Mar 2017
TANTALUS DEVELOPMENT LIMITED
Stable Street, LondonN1C 4AB
Corporate llp member
06 Apr 2016
Resigned 28 Mar 2017
Resigned
TANTALUS DEVELOPMENT LIMITED
ResignedAlbany Courtyard, LondonW1J 0HF
Corporate llp member
Appointed 28 Nov 2012
Resigned 31 Mar 2014
TANTALUS DEVELOPMENT LIMITED
Albany Courtyard, LondonW1J 0HF
Corporate llp member
28 Nov 2012
Resigned 31 Mar 2014
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andre Gibbs
ActiveStable Street, LondonN1C 4AB
Born September 1970
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 May 2024
Mr Andre Gibbs
Stable Street, LondonN1C 4AB
Born September 1970
Right to share surplus assets 25 to 50 percent limited liability partnership
01 May 2024
Active
Mr Robert Michael Evans
ActiveStable Street, LondonN1C 4AB
Born December 1970
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 May 2024
Mr Robert Michael Evans
Stable Street, LondonN1C 4AB
Born December 1970
Right to share surplus assets 25 to 50 percent limited liability partnership
01 May 2024
Active
Jonathan Hugo Eccles Thompson
CeasedStable Street, LondonN1C 4AB
Born February 1958
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Ceased 01 May 2024
Jonathan Hugo Eccles Thompson
Stable Street, LondonN1C 4AB
Born February 1958
Voting rights 75 to 100 percent limited liability partnership
06 Apr 2016
Ceased 01 May 2024
Ceased
Sir James Garwood Michael Wates
CeasedWates House, LeatherheadKT22 7SW
Born April 1960
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Ceased 01 May 2024
Sir James Garwood Michael Wates
Wates House, LeatherheadKT22 7SW
Born April 1960
Voting rights 75 to 100 percent limited liability partnership
06 Apr 2016
Ceased 01 May 2024
Ceased
Filing History
100
Description
Type
Date Filed
Document
8 January 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
8 January 2025
8 January 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
8 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 January 2025
15 November 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
15 November 2024
15 November 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
15 November 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 June 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 January 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 January 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 January 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 January 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 January 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 January 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 January 2023
3 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 January 2023
23 September 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 September 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 May 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 May 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 May 2021
2 November 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 November 2020
1 October 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 October 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 May 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 May 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 March 2019
11 April 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 April 2018
20 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 February 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 May 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 April 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 January 2017
16 December 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 December 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 August 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 August 2016
7 April 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
7 April 2016
7 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 January 2016
7 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 January 2016
7 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 January 2016
17 December 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2015
17 December 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 December 2015
2 September 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 September 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 July 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 July 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 May 2015
20 April 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 April 2015
20 January 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 January 2015
14 March 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
14 March 2013
27 September 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
27 September 2012