Company number 04964277
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of ARME PROPERTIES INVESTMENT LIMITED are www.armepropertiesinvestment.co.uk, and www.arme-properties-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arme Properties Investment Limited is a Private Limited Company.
The company registration number is 04964277. Arme Properties Investment Limited has been working since 14 November 2003.
The present status of the company is Active. The registered address of Arme Properties Investment Limited is 272 Regents Park Road Finchley London N3 3hn. . MALEKYAZDI, Mansour is a Director of the company. Secretary FAYAZ, Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
FAYAZ, Alan
Resigned: 31 October 2011
Appointed Date: 14 November 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Persons With Significant Control
Mr Mansour Malekyazdi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ARME PROPERTIES INVESTMENT LIMITED Events
24 Jan 2017
Confirmation statement made on 14 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Director's details changed for Mansour Malekyazdi on 12 November 2015
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
11 Dec 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
27 Nov 2003
Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Nov 2003
Incorporation
23 May 2007
Legal charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 16 north crescent finchley and adjacent garage london.
23 May 2007
Legal charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 1 hendon park mansions queens road hendon london.
21 January 2004
Debenture
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 January 2004
Legal charge
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property known as 16 north crescent finchley…