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Nom

Argon Property Development Solutions Limited

Adresse
Buccleuch Property
27 Silvermills Court
Henderson Place Lane
Edinburgh
EH3 5DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 octobre 2020
Company Register Name Argon Property Development Solutions LTD
Company Register Address Time Central
Newcastle Upon Tyne
NE1 4BF
Société Numéro de Registre 12691028 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Timec 1721 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Argon Health Ltd Status: Active Notified: 10/09/2020 Companies House Number: 12130260 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tarras Park Properties Ltd Status: Active Notified: 10/09/2020 Companies House Number: 04847627 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Muckle Director Limited Status: Ceased Notified: 23/06/2020 Ceased: 10/09/2020 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Macleod, James Alexander Kenneth Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Neve, Christine Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peck, David Howard Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 04/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Wilks, Richard John Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 09/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Monkwearmouth Development Limited Status: Active Notified: 03/06/2021 Companies House Number: 13232778 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%