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Company Information for

ARGO REAL ESTATE MANAGEMENT LIMITED

17 PORTLAND PLACE, LONDON, W1B 1PU,
Company Registration Number
10214612
Private Limited Company
Active

Company Overview

About Argo Real Estate Management Ltd
ARGO REAL ESTATE MANAGEMENT LIMITED was founded on 2016-06-03 and has its registered office in London. The organisation's status is listed as "Active". Argo Real Estate 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
ARGO REAL ESTATE MANAGEMENT LIMITED
 
Legal Registered Office
17 PORTLAND PLACE
LONDON
W1B 1PU
 
Previous Names
ARGO REAL ESTATE ASSET MANAGEMENT LIMITED21/08/2019
ARGO PROPERTY MANAGEMENT LIMITED21/08/2019
INVESTEC ARGO MANAGEMENT LIMITED20/08/2019
Filing Information
Company Number 10214612
Company ID Number 10214612
Date formed 2016-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 01/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB251516329  
Last Datalog update: 2024-03-07 03:30:30
Primary Source:Companies House
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Company Officers of ARGO REAL ESTATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROY ANDREW ETTLINGER
Director 2016-06-03
SAUL JONATHAN FORMAN
Director 2016-06-03
CRISPIN JAMES DE GRAVE GANDY
Director 2018-06-25
ROBIN MAGID
Director 2016-06-03
GAVIN LAWRENCE RABINOWITZ
Director 2016-06-03
NICHOLAS PETER RILEY
Director 2016-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
SAM HACKNER
Director 2016-06-03 2018-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY ANDREW ETTLINGER CREDO FINANCING 1 LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active - Proposal to Strike off
ROY ANDREW ETTLINGER CREDO INTERNATIONAL HOLDINGS LIMITED Director 2017-01-18 CURRENT 2017-01-18 Dissolved 2018-07-17
ROY ANDREW ETTLINGER MACCABI GB Director 2015-05-13 CURRENT 2003-05-09 Active
ROY ANDREW ETTLINGER CC NOMINEES LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active - Proposal to Strike off
ROY ANDREW ETTLINGER PELHAM LEATHER GOODS LIMITED Director 2006-03-10 CURRENT 1990-03-08 Active
ROY ANDREW ETTLINGER CREDO CAPITAL LIMITED Director 2001-01-15 CURRENT 1998-12-10 Active
ROY ANDREW ETTLINGER CREDO GUARANTEES LIMITED Director 1999-04-20 CURRENT 1999-03-31 Dissolved 2016-12-20
ROY ANDREW ETTLINGER CREDO CORPORATE FINANCE LIMITED Director 1999-04-20 CURRENT 1999-04-01 Dissolved 2018-05-01
ROY ANDREW ETTLINGER CREDO PROPERTY GROUP LIMITED Director 1999-03-02 CURRENT 1999-01-11 Active
ROY ANDREW ETTLINGER CREDO GROUP (U.K.) LIMITED Director 1999-01-22 CURRENT 1998-05-08 Active - Proposal to Strike off
ROY ANDREW ETTLINGER CASE LONDON LIMITED Director 1998-11-06 CURRENT 1998-09-10 Active
ROY ANDREW ETTLINGER MANUFACTURERS' EXPORT SERVICES LIMITED Director 1994-03-28 CURRENT 1964-01-06 Active - Proposal to Strike off
ROY ANDREW ETTLINGER J.A. EWING & CO. (LONDON) LIMITED Director 1993-08-11 CURRENT 1993-06-24 Active
SAUL JONATHAN FORMAN BLSSP (PHC 26) LIMITED Director 2017-05-18 CURRENT 2000-11-03 Liquidation
SAUL JONATHAN FORMAN BLSSP (PHC 17) LIMITED Director 2017-05-18 CURRENT 2000-11-03 Liquidation
SAUL JONATHAN FORMAN BLSSP (PHC 4) LIMITED Director 2017-05-18 CURRENT 2000-11-03 Liquidation
SAUL JONATHAN FORMAN BLSSP (PHC 9) LIMITED Director 2017-05-18 CURRENT 2000-11-03 Liquidation
SAUL JONATHAN FORMAN GMD ASSET MANAGEMENT LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
SAUL JONATHAN FORMAN PAKENHAM INVESTMENTS LIMITED Director 2016-01-21 CURRENT 2013-07-17 Active
SAUL JONATHAN FORMAN CAPITAL & PROVINCIAL (ROSYTH) LIMITED Director 2015-11-12 CURRENT 2012-07-18 Active
SAUL JONATHAN FORMAN NETLATCH LIMITED Director 2015-10-20 CURRENT 2001-09-04 Active
SAUL JONATHAN FORMAN PANTHER HOUSE DEVELOPMENTS LIMITED Director 2015-02-20 CURRENT 2015-01-16 Active
SAUL JONATHAN FORMAN HOUTBAY LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2017-03-21
SAUL JONATHAN FORMAN ARGO REAL ESTATE LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
SAUL JONATHAN FORMAN 17PP FINANCE LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
CRISPIN JAMES DE GRAVE GANDY BLSSP (PHC 26) LIMITED Director 2017-05-18 CURRENT 2000-11-03 Liquidation
CRISPIN JAMES DE GRAVE GANDY BLSSP (PHC 17) LIMITED Director 2017-05-18 CURRENT 2000-11-03 Liquidation
CRISPIN JAMES DE GRAVE GANDY BLSSP (PHC 4) LIMITED Director 2017-05-18 CURRENT 2000-11-03 Liquidation
CRISPIN JAMES DE GRAVE GANDY BLSSP (PHC 9) LIMITED Director 2017-05-18 CURRENT 2000-11-03 Liquidation
CRISPIN JAMES DE GRAVE GANDY ILFORD HIGH ROAD LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
CRISPIN JAMES DE GRAVE GANDY PANTHER HOUSE DEVELOPMENTS LIMITED Director 2015-02-20 CURRENT 2015-01-16 Active
GAVIN LAWRENCE RABINOWITZ GMD ASSET MANAGEMENT LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
GAVIN LAWRENCE RABINOWITZ PAKENHAM INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2013-07-17 Active
GAVIN LAWRENCE RABINOWITZ CAPITAL & PROVINCIAL (ROSYTH) LIMITED Director 2015-11-12 CURRENT 2012-07-18 Active
GAVIN LAWRENCE RABINOWITZ NETLATCH LIMITED Director 2015-10-20 CURRENT 2001-09-04 Active
GAVIN LAWRENCE RABINOWITZ ARGO REAL ESTATE LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
GAVIN LAWRENCE RABINOWITZ 17PP FINANCE LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-06CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-09-06APPOINTMENT TERMINATED, DIRECTOR ROBIN MAGID
2023-09-06APPOINTMENT TERMINATED, DIRECTOR ROY ANDREW ETTLINGER
2023-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-31CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-04-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-09-09CH01Director's details changed for Mr Gavin Lawrence Rabinowitz on 2021-08-30
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL JAY MAYERS
2021-04-14PSC07CESSATION OF INVESTEC PROPERTY PROPRIETARY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-14PSC05Change of details for Argo Real Estate Limited as a person with significant control on 2021-03-31
2021-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-09-23CH01Director's details changed for Mr Robin Magid on 2020-08-29
2020-09-08PSC02Notification of Investec Property Proprietary Limited as a person with significant control on 2020-02-06
2020-09-08PSC05Change of details for Argo Real Estate Limited as a person with significant control on 2020-02-06
2020-03-10SH02Sub-division of shares on 2020-02-06
2019-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-11AP01DIRECTOR APPOINTED MR SAM HACKNER
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER RILEY
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-21PSC07CESSATION OF INVESTEC INVESTMENTS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-21PSC05Change of details for Argo Real Estate Limited as a person with significant control on 2019-08-19
2019-08-21RES15CHANGE OF COMPANY NAME 21/08/19
2019-08-20RES15CHANGE OF COMPANY NAME 20/08/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-07-17CH01Director's details changed for Mr Saul Jonathan Forman on 2019-05-31
2019-07-17PSC05Change of details for Argo Real Estate Limited as a person with significant control on 2019-07-17
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM 8-12 York Gate London London NW1 4QG
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 30 Gresham Street London EC2V 7QP
2018-07-30AP01DIRECTOR APPOINTED CRISPIN JAMES DE GRAVE GANDY
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 30 Gresham Street London EC2V 2QP
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 2 Gresham Street London EC2V 7QP United Kingdom
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SAM HACKNER
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-07-28AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ARGO REAL ESTATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARGO REAL ESTATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGO REAL ESTATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGO REAL ESTATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ARGO REAL ESTATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGO REAL ESTATE MANAGEMENT LIMITED
Trademarks
We have not found any records of ARGO REAL ESTATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGO REAL ESTATE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ARGO REAL ESTATE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGO REAL ESTATE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGO REAL ESTATE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARGO REAL ESTATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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