Founded in 2016, Argo Real Estate Management, classified under reg no. 10214612 is an active company. Currently registered at 17 Portland Place W1B 1PU, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2019-08-21 Argo Real Estate Management Limited is no longer carrying the name Argo Real Estate Asset Management.
The company has 3 directors, namely Crispin G., Gavin R. and Saul F.. Of them, Gavin R., Saul F. have been with the company the longest, being appointed on 3 June 2016 and Crispin G. has been with the company for the least time - from 25 June 2018. As of 15 May 2024, there were 7 ex directors - Sam H., Darryl M. and others listed below. There were no ex secretaries.
| Office Address | 17 Portland Place |
| Town | London |
| Post code | W1B 1PU |
| Country of origin | United Kingdom |
| Registration Number | 10214612 |
| Date of Incorporation | Fri, 3rd Jun 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 25 June 2018
Position: Director
Appointed: 03 June 2016
Position: Director
Appointed: 03 June 2016
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Argo Real Estate Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Investec Property Proprietary Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a proprietary limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Investec Investments (Uk) Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited liability", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Argo Real Estate Limited
17 Portland Place, London, W1B 1DU, United Kingdom
| Legal authority | Uk Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09272999 |
| Notified on | 3 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Investec Property Proprietary Limited
17 Portland Place, London, W1B 1PU, United Kingdom
| Legal authority | South Africa |
| Legal form | Proprietary Limited |
| Country registered | South Africa |
| Place registered | Companies And Intellectual Property Commission |
| Registration number | 1947/025753/07 |
| Notified on | 6 February 2020 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Investec Investments (Uk) Limited
30 Gresham Street, London, EC2V 7QP, England
| Legal authority | Uk Companies Act |
| Legal form | Private Limited Liability |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00205468 |
| Notified on | 3 June 2016 |
| Ceased on | 19 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Argo Real Estate Asset Management | August 21, 2019 |
| Argo Property Management | August 21, 2019 |
| Investec Argo Management | August 20, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 483 000 | 990 075 | 325 757 | 84 763 |
| Current Assets | 885 000 | 1 508 125 | 399 559 | 250 693 |
| Debtors | 402 000 | 519 000 | 73 802 | 165 930 |
| Net Assets Liabilities | -48 000 | -66 000 | ||
| Other Debtors | 6 000 | 61 555 | 73 802 | 53 008 |
| Property Plant Equipment | 21 000 | 11 000 | 6 852 | 9 760 |
| Other | ||||
| Accrued Liabilities Deferred Income | 744 000 | 1 206 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 42 000 | 52 000 | 56 822 | 58 484 |
| Administrative Expenses | 1 445 000 | 1 853 000 | ||
| Amounts Owed To Group Undertakings | 59 978 | 299 902 | 1 546 824 | |
| Average Number Employees During Period | 13 | 5 | 7 | 12 |
| Creditors | 954 000 | 1 586 000 | 1 539 148 | 1 762 448 |
| Fixed Assets | 21 000 | 11 000 | ||
| Gross Profit Loss | 1 614 000 | 1 835 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 000 | 4 441 | 1 662 | |
| Net Current Assets Liabilities | -69 000 | -77 000 | -1 139 589 | -1 511 755 |
| Operating Profit Loss | 169 000 | -18 000 | ||
| Other Creditors | 203 000 | 90 035 | 156 020 | |
| Other Taxation Social Security Payable | 53 337 | 1 080 890 | 59 604 | |
| Prepayments Accrued Income | 381 000 | 519 000 | ||
| Profit Loss On Ordinary Activities After Tax | 134 000 | -18 000 | ||
| Profit Loss On Ordinary Activities Before Tax | 169 000 | -18 000 | ||
| Property Plant Equipment Gross Cost | 63 000 | 63 000 | 63 674 | 68 244 |
| Taxation Social Security Payable | 42 000 | 52 000 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 35 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 570 | |||
| Total Assets Less Current Liabilities | -48 000 | -65 962 | -1 132 737 | -1 501 995 |
| Trade Creditors Trade Payables | 168 000 | 125 000 | 68 321 | |
| Trade Debtors Trade Receivables | 15 000 | 456 495 | 112 922 | |
| Turnover Revenue | 1 614 000 | 1 835 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-09-06 filed on: 6th, September 2023 |
officers | Free Download (1 page) |
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