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All Information about:

                        
Name

Arghans Investments Limited

Address
8 Stanhope Gate
Camberley
GU15 3DW
VAT ID no VAT ID available
Company No. 05315839 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Sennen Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sennen Property Management Ltd Status: Active Notified: 01/11/2023 Companies House Number: 09764014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Collings, Anthony Status: Ceased Notified: 01/12/2016 Ceased: 01/11/2023 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hart-Collings, Andrienne Sarah Status: Ceased Notified: 01/12/2016 Ceased: 01/11/2018 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Collings, Anthony Richard Camberley, England Status: Active Notified: 17/12/2004 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Sennen Property Management Limited Stanhope Gate, Camberley, England, GU15 3DW Status: Active Notified: 19/03/2019 Role: Corporate-Secretary Companies House Number: 09764014
    Sennen Property Management Limited, Camberley, England Status: Active Notified: 19/03/2019 Role: Secretary