Company Information for

ARGENT FUND MANAGEMENT LIMITED

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,

Company Registration Number

03187591

Private Limited Company

Active

About Argent Fund Management Ltd

ARGENT FUND MANAGEMENT LIMITED was founded on 1996-04-18 and has its registered office in London. The organisation's status is listed as "Active". Argent Fund Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ARGENT FUND MANAGEMENT LIMITED

Legal Registered Office

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
SE1 3TQ
Other companies in EC1A

Filing Information

Company Number	03187591
Date formed	1996-04-18
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	18/04/2016
Filing return next due	16/05/2017
Type of accounts	SMALL

Last Datalog update:

2024-07-05 13:04:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Cornhill Secretaries Limited	Nominated Secretary		1996-04-18
Krishna Bhagwan Ramchand	Director	BUSINESS EXECUTIVE	1996-04-18	ENGLAND
Arjun Chainrai Waney	Director	CHAIRMAN OF BOARD	1996-04-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Antony Chattwell	Director	1996-04-18	2017-11-24
Vijay Thapar	Director	1996-04-18	2016-03-09
Lalit Mohan Thapar	Director	1996-04-18	2004-03-15
Chalfen Secretaries Limited	Nominated Secretary	1996-04-18	1996-04-18
Chalfen Nominees Limited	Nominated Director	1996-04-18	1996-04-18

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Cornhill Secretaries Limited	CORNHILL MEDIA MANAGEMENT LIMITED	Nominated Secretary	2003-06-25	CURRENT	2003-06-25	Active
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Cornhill Secretaries Limited	NEONVIEW LIMITED	Nominated Secretary	2003-03-31	CURRENT	2003-03-31	Active
Cornhill Secretaries Limited	CORNHILL VISAS LIMITED	Nominated Secretary	2003-03-18	CURRENT	2003-03-18	Active
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Cornhill Secretaries Limited	TIEFIELD LIMITED	Nominated Secretary	2003-01-23	CURRENT	2003-01-23	Active - Proposal to Strike off
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Cornhill Secretaries Limited	SHEPLEY ESTATE (NO.1) LIMITED	Nominated Secretary	2002-03-28	CURRENT	2000-11-08	Dissolved 2014-05-27
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Cornhill Secretaries Limited	SILVER NOMINEES LIMITED	Nominated Secretary	2002-02-19	CURRENT	2002-02-19	Active
Cornhill Secretaries Limited	SILVER SECRETARIES LIMITED	Nominated Secretary	2002-02-19	CURRENT	2002-02-19	Active
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Cornhill Secretaries Limited	DELTAGEM LIMITED	Nominated Secretary	2001-11-05	CURRENT	2001-11-05	Active - Proposal to Strike off
Cornhill Secretaries Limited	PETALWARE LIMITED	Nominated Secretary	2001-11-05	CURRENT	2001-11-05	Active
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Cornhill Secretaries Limited	GULF OIL LIMITED	Nominated Secretary	2001-01-02	CURRENT	1997-12-15	Dissolved 2014-05-20
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Cornhill Secretaries Limited	CORNHILL PROJECT MANAGEMENT LIMITED	Nominated Secretary	2001-01-02	CURRENT	2000-11-09	Active
Cornhill Secretaries Limited	CASSIOPEA LIMITED	Nominated Secretary	2001-01-02	CURRENT	2000-11-16	Active
Cornhill Secretaries Limited	CORNHILL INTERNATIONAL LIMITED	Nominated Secretary	2001-01-01	CURRENT	2000-11-09	Active
Cornhill Secretaries Limited	THE CORNHILL GROUP LIMITED	Nominated Secretary	2001-01-01	CURRENT	2000-11-09	Active
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Cornhill Secretaries Limited	CORNHILL REGISTRARS LIMITED	Nominated Secretary	2000-11-09	CURRENT	2000-11-09	Active
Cornhill Secretaries Limited	NADEJDA SHIPMANAGEMENT (UK) LIMITED	Nominated Secretary	2000-07-07	CURRENT	2000-02-04	Dissolved 2013-11-05
Cornhill Secretaries Limited	CORNHILL NOMINEES LIMITED	Nominated Secretary	2000-06-05	CURRENT	2000-06-05	Active
Cornhill Secretaries Limited	START-A-BUSINESS.CO.UK LIMITED	Nominated Secretary	2000-05-03	CURRENT	2000-05-03	Active - Proposal to Strike off
Cornhill Secretaries Limited	START-A-BUSINESS.COM LIMITED	Nominated Secretary	2000-05-03	CURRENT	2000-05-03	Active - Proposal to Strike off
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Cornhill Secretaries Limited	PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED	Nominated Secretary	2000-03-10	CURRENT	1993-06-29	Active
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Cornhill Secretaries Limited	INFINITY CAPITAL MANAGEMENT LTD.	Nominated Secretary	1999-11-01	CURRENT	1999-11-01	Active
Cornhill Secretaries Limited	HUDSON CHARTERING LIMITED	Nominated Secretary	1999-02-17	CURRENT	1999-02-17	Active
Cornhill Secretaries Limited	GERAD LIMITED	Nominated Secretary	1997-09-30	CURRENT	1995-09-20	Active
Cornhill Secretaries Limited	BALTIC HEALTH AND FITNESS LIMITED	Nominated Secretary	1997-09-17	CURRENT	1997-09-17	Active
Cornhill Secretaries Limited	CENTURION (SHIPBROKERS) LIMITED	Nominated Secretary	1997-02-28	CURRENT	1969-12-17	Active - Proposal to Strike off
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Cornhill Secretaries Limited	MONUMENT ASSET MANAGEMENT LIMITED	Nominated Secretary	1995-07-26	CURRENT	1992-03-02	Active
Cornhill Secretaries Limited	X-PRESS CONTAINER LINE (UK) LIMITED	Nominated Secretary	1995-06-30	CURRENT	1990-02-14	Active
Cornhill Secretaries Limited	HOTEL TEMPLETON GARDEN LIMITED	Nominated Secretary	1995-03-13	CURRENT	1995-03-13	Active
Cornhill Secretaries Limited	LANAFLOW LIMITED	Nominated Secretary	1994-12-02	CURRENT	1984-08-13	Active
Cornhill Secretaries Limited	JAUNTMOVE LIMITED	Nominated Secretary	1994-12-02	CURRENT	1984-10-11	Active - Proposal to Strike off
Cornhill Secretaries Limited	ORIENT RIVER TRADING LIMITED	Nominated Secretary	1994-11-24	CURRENT	1994-11-24	Active - Proposal to Strike off
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Cornhill Secretaries Limited	YELLOW DRAMA LIMITED	Nominated Secretary	1994-07-19	CURRENT	1994-07-19	Active
Cornhill Secretaries Limited	THE LANCASTER LANDMARK HOTEL COMPANY LIMITED	Nominated Secretary	1994-07-01	CURRENT	1993-07-01	Active
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Cornhill Secretaries Limited	CORNHILL TRUSTEES LIMITED	Nominated Secretary	1993-03-05	CURRENT	1980-02-27	Active
Cornhill Secretaries Limited	FAIRSEA SHIPPING LIMITED	Nominated Secretary	1993-02-23	CURRENT	1987-07-06	Dissolved 2016-09-20
Cornhill Secretaries Limited	FAIRMONT SHIPPING (U.K.) LIMITED	Nominated Secretary	1992-12-31	CURRENT	1975-03-13	Active
Cornhill Secretaries Limited	AQUARIUS SHIPBROKING AND INVESTMENT LIMITED	Nominated Secretary	1992-11-02	CURRENT	1987-10-26	Active
Cornhill Secretaries Limited	PHOCEAN SHIP AGENCY,LIMITED	Nominated Secretary	1992-10-31	CURRENT	1946-04-11	Active
Cornhill Secretaries Limited	MHD (EUROPE) LIMITED	Nominated Secretary	1992-10-11	CURRENT	1990-10-11	Active
Cornhill Secretaries Limited	ANNE BERTHOUD GALLERY LIMITED	Nominated Secretary	1992-10-05	CURRENT	1979-10-12	Dissolved 2017-12-07
Cornhill Secretaries Limited	STOPPENBACH & DELESTRE LIMITED	Nominated Secretary	1992-09-20	CURRENT	1966-02-28	Active
Cornhill Secretaries Limited	GALATEA SHIPPING (UK) LIMITED	Nominated Secretary	1992-07-05	CURRENT	1990-07-05	Dissolved 2015-05-19
Cornhill Secretaries Limited	I.I.N. SERVICES LIMITED	Nominated Secretary	1992-07-05	CURRENT	1988-08-05	Active
Cornhill Secretaries Limited	BALTIC UNION SHIPBROKERS LIMITED	Nominated Secretary	1992-07-05	CURRENT	1940-01-02	Active
Cornhill Secretaries Limited	SEACREST SHIPPING COMPANY LIMITED	Nominated Secretary	1992-07-04	CURRENT	1961-01-02	Active
Cornhill Secretaries Limited	PACIFIC HEALTH AND FITNESS LIMITED	Nominated Secretary	1992-07-01	CURRENT	1992-07-01	Active
Cornhill Secretaries Limited	CARLYLE CORPORATE SERVICES LIMITED	Nominated Secretary	1992-06-05	CURRENT	1989-04-05	Active
Cornhill Secretaries Limited	PRIMA DATA HOLDINGS LIMITED	Nominated Secretary	1992-06-05	CURRENT	1988-03-28	Liquidation
Cornhill Secretaries Limited	OLYMPIC AGENCIES (UK) LIMITED	Nominated Secretary	1992-05-05	CURRENT	1984-05-17	Active
Cornhill Secretaries Limited	HEIDMAR UK LIMITED	Nominated Secretary	1991-07-25	CURRENT	1991-06-13	Active

Related Directorships for Krishna Bhagwan Ramchand

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Krishna Bhagwan Ramchand	AZUR LIMITED	Director	2006-03-30	CURRENT	2006-03-30	Active
Krishna Bhagwan Ramchand	26 TREGUNTER ROAD LIMITED	Director	1998-05-28	CURRENT	1998-05-28	Active

Related Directorships for Arjun Chainrai Waney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Arjun Chainrai Waney	FOOD MARKET (WOOD WHARF) LIMITED	Director	2016-10-05	CURRENT	2016-10-05	Active - Proposal to Strike off
Arjun Chainrai Waney	THE QUAY CLUB LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active - Proposal to Strike off
Arjun Chainrai Waney	AMAQI LIMITED	Director	2016-03-29	CURRENT	2016-03-29	Active
Arjun Chainrai Waney	ART OF THE BEACH LTD	Director	2016-02-02	CURRENT	2016-02-02	Active
Arjun Chainrai Waney	KYUBI (LONDON) LIMITED	Director	2016-01-15	CURRENT	2016-01-15	Dissolved 2017-06-27
Arjun Chainrai Waney	PARA PICCHU LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active - Proposal to Strike off
Arjun Chainrai Waney	AZUMI LIMITED	Director	2012-11-30	CURRENT	2001-02-20	Active
Arjun Chainrai Waney	ROBATA RESTAURANTS LIMITED	Director	2012-11-30	CURRENT	2003-07-04	Active
Arjun Chainrai Waney	COYA (RESTAURANT) LIMITED	Director	2012-04-01	CURRENT	2011-10-26	Active
Arjun Chainrai Waney	AZUR LIMITED	Director	2011-03-01	CURRENT	2006-03-30	Active
Arjun Chainrai Waney	ARTS CLUB(LONDON),LIMITED(THE)	Director	2010-08-16	CURRENT	1896-05-06	Active