ARMAJARO HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARMAJARO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARMAJARO HOLDINGS LIMITED was incorporated 25 years ago on 04/06/1998 and has the registered number: 03575908. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARMAJARO HOLDINGS LIMITED was incorporated 25 years ago on 04/06/1998 and has the registered number: 03575908. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARMAJARO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
51-52 FRITH STREET
LONDON
W1D 4SH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARCHIE ERSKINE WARD | May 1990 | British | Director | 2019-03-12 | CURRENT |
MR MAXIMILLIAN RICHARD PETTY WARD | Jun 1992 | British | Director | 2020-02-01 | CURRENT |
MR. ANTHONY RICHARD BANGOR WARD | May 1960 | British | Director | 1998-06-04 | CURRENT |
MR RICHARD IGNATIUS RYAN | Jul 1962 | Irish | Director | 2001-01-01 UNTIL 2012-12-05 | RESIGNED |
MR HARRY MICHAEL CHARLES MORLEY | Secretary | 2014-10-01 UNTIL 2015-03-06 | RESIGNED | ||
MR HARRY MICHAEL CHARLES MORLEY | Jun 1965 | British | Secretary | 2008-09-01 UNTIL 2011-02-08 | RESIGNED |
MR RICHARD IGNATIUS RYAN | Jul 1962 | Irish | Secretary | 2001-03-01 UNTIL 2008-09-01 | RESIGNED |
MR. MARTIN HAROLD LAMBERT | British | Secretary | 1998-06-04 UNTIL 2001-03-01 | RESIGNED | |
MR PAULUS JOHANNES MARIA LAMMERS | May 1942 | Dutch | Director | 2006-07-21 UNTIL 2013-12-06 | RESIGNED |
MR. DAVID PAUL TREGAR | Secretary | 2011-02-08 UNTIL 2014-10-01 | RESIGNED | ||
MR DAVID PAUL TREGAR | Nov 1952 | British | Director | 2011-02-08 UNTIL 2014-10-01 | RESIGNED |
MR JOHN MARTIN TILNEY | Aug 1954 | British | Director | 2011-02-08 UNTIL 2015-03-20 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-04 UNTIL 1998-06-04 | RESIGNED | ||
MR HARRY MICHAEL CHARLES MORLEY | Jun 1965 | British | Director | 2008-09-01 UNTIL 2015-03-06 | RESIGNED |
MR RICHARD IVON ALEXANDER GOWER | Oct 1959 | British | Director | 1998-06-04 UNTIL 2019-02-26 | RESIGNED |
MR. MARTIN HAROLD LAMBERT | British | Director | 1998-06-04 UNTIL 2011-07-25 | RESIGNED | |
MR. MICHAEL JOHN HUTCHINSON | Apr 1947 | British | Director | 2009-11-19 UNTIL 2013-12-06 | RESIGNED |
DR THOMAS HARRISON | Mar 1939 | British | Director | 2002-07-17 UNTIL 2013-12-06 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-04 UNTIL 1998-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Ivon Alexander Gower | 2016-04-06 - 2019-02-26 | 10/1959 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Anthony Richard Bangor Ward | 2016-04-06 | 5/1960 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-08 | 31-12-2022 | 3,310 Cash 55,777 equity |
ACCOUNTS - Final Accounts | 2021-10-15 | 31-12-2020 | 4,571 Cash 29,933 equity |