ARMSTRONG EXECUTIVE SEARCH LTD
LONDON ARMSTRONG INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC4V 5AR

Company number 02129227
Status Active
Incorporation Date 8 May 1987
Company Type Private Limited Company
Address KNIGHTRIDER HOUSE, 2 KNIGHTRIDER COURT, LONDON, ENGLAND, EC4V 5AR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1,000 ; Registered office address changed from 42 New Broad Street London EC2M 1SB to Knightrider House 2 Knightrider Court London EC4V 5AR on 17 September 2015. The most likely internet sites of ARMSTRONG EXECUTIVE SEARCH LTD are www.armstrongexecutivesearch.co.uk, and www.armstrong-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armstrong Executive Search Ltd is a Private Limited Company. The company registration number is 02129227. Armstrong Executive Search Ltd has been working since 08 May 1987. The present status of the company is Active. The registered address of Armstrong Executive Search Ltd is Knightrider House 2 Knightrider Court London England Ec4v 5ar. . ARMSTRONG, Martin is a Secretary of the company. ARMSTRONG, Martin Bernard is a Director of the company. Secretary BERTRAM, Timothy Charles Andrew has been resigned. Secretary DODD-NOBLE, Julia Leys has been resigned. Secretary MISTRY, Sanjay has been resigned. Secretary PLASKETT, John Graham has been resigned. Secretary POULTER, Barrie has been resigned. Secretary POULTER, Barrie has been resigned. Secretary POULTER, Barrie has been resigned. Secretary POULTER, Barrie has been resigned. Secretary TAYLOR, Mikhal has been resigned. Director ARMSTRONG, Bernard Martin has been resigned. Director ARMSTRONG, Bernard Martin has been resigned. Director BERTRAM, Timothy Charles Andrew has been resigned. Director BROOKE, Richard David Christopher, Sir has been resigned. Director JEFFREYS, Sonamara Marie-Amelie has been resigned. Director LEDBETTER, Peter has been resigned. Director MISTRY, Sanjay Yashvantlal has been resigned. Director POULTER, Barrie has been resigned. Director POULTER, Barrie has been resigned. Director STANLEY, Oliver Hugh has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ARMSTRONG, Martin
Appointed Date: 17 December 2012

Director
ARMSTRONG, Martin Bernard
Appointed Date: 01 September 2012
63 years old

Resigned Directors

Secretary
BERTRAM, Timothy Charles Andrew
Resigned: 01 May 2001
Appointed Date: 01 August 2000

Secretary
DODD-NOBLE, Julia Leys
Resigned: 29 February 1996

Secretary
MISTRY, Sanjay
Resigned: 02 January 2013
Appointed Date: 12 November 2010

Secretary
PLASKETT, John Graham
Resigned: 01 December 2009
Appointed Date: 14 March 2007

Secretary
POULTER, Barrie
Resigned: 15 November 2010
Appointed Date: 01 December 2009

Secretary
POULTER, Barrie
Resigned: 14 March 2007
Appointed Date: 02 April 2002

Secretary
POULTER, Barrie
Resigned: 31 January 2002
Appointed Date: 01 May 2001

Secretary
POULTER, Barrie
Resigned: 01 August 2000
Appointed Date: 29 February 1996

Secretary
TAYLOR, Mikhal
Resigned: 02 April 2002
Appointed Date: 31 January 2002

Director
ARMSTRONG, Bernard Martin
Resigned: 01 November 2006
Appointed Date: 04 March 2004
63 years old

Director
ARMSTRONG, Bernard Martin
Resigned: 01 June 2000
63 years old

Director
BERTRAM, Timothy Charles Andrew
Resigned: 01 May 2001
Appointed Date: 01 August 2000
61 years old

Director
BROOKE, Richard David Christopher, Sir
Resigned: 28 November 2001
87 years old

Director
JEFFREYS, Sonamara Marie-Amelie
Resigned: 01 June 2000
Appointed Date: 12 May 1997
59 years old

Director
LEDBETTER, Peter
Resigned: 30 September 2005
Appointed Date: 31 January 2002
81 years old

Director
MISTRY, Sanjay Yashvantlal
Resigned: 02 January 2013
Appointed Date: 12 November 2010
48 years old

Director
POULTER, Barrie
Resigned: 15 November 2010
Appointed Date: 01 May 2001
60 years old

Director
POULTER, Barrie
Resigned: 01 August 2000
Appointed Date: 30 September 1996
60 years old

Director
STANLEY, Oliver Hugh
Resigned: 01 June 2000
Appointed Date: 12 April 1995
66 years old

ARMSTRONG EXECUTIVE SEARCH LTD Events

05 Aug 2016
Accounts for a small company made up to 30 November 2015
04 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1,000

17 Sep 2015
Registered office address changed from 42 New Broad Street London EC2M 1SB to Knightrider House 2 Knightrider Court London EC4V 5AR on 17 September 2015
08 Sep 2015
Accounts for a small company made up to 30 November 2014
24 Aug 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000

...
... and 128 more events
02 Mar 1988
Secretary resigned;new secretary appointed

15 Jun 1987
Secretary resigned

08 May 1987
Certificate of Incorporation
08 May 1987
Certificate of Incorporation

08 May 1987
Incorporation

ARMSTRONG EXECUTIVE SEARCH LTD Charges

31 March 2000
Deposit agreement to secure own liabilities
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 March 2000
Debenture deed
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…