ARMAND ESTATES LIMITED
COBHAM KRITSAS SHIPPING (LONDON) LIMITED

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 01782647
Status Active
Incorporation Date 12 January 1984
Company Type Private Limited Company
Address RICHES & CO, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Appointment of Ms Maria Michail Georgiade as a director on 1 May 2016. The most likely internet sites of ARMAND ESTATES LIMITED are www.armandestates.co.uk, and www.armand-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armand Estates Limited is a Private Limited Company. The company registration number is 01782647. Armand Estates Limited has been working since 12 January 1984. The present status of the company is Active. The registered address of Armand Estates Limited is Riches Co 34 Anyards Road Cobham Surrey Kt11 2la. . SECRETARIES LIMITED, Portland Place is a Secretary of the company. MICHAIL GEORGIADE, Maria is a Director of the company. Secretary FOKAS, Spyros has been resigned. Secretary KRITSAS, Dimitrios Zacharias has been resigned. Secretary MOUNT STREET SECRETARIES LIMITED has been resigned. Director KRITSAS, Dimitrios Zacharias has been resigned. Director RICHES, Keith Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SECRETARIES LIMITED, Portland Place
Appointed Date: 01 May 2016

Director
MICHAIL GEORGIADE, Maria
Appointed Date: 01 May 2016
68 years old

Resigned Directors

Secretary
FOKAS, Spyros
Resigned: 30 April 2016
Appointed Date: 25 August 2006

Secretary
KRITSAS, Dimitrios Zacharias
Resigned: 01 October 1992

Secretary
MOUNT STREET SECRETARIES LIMITED
Resigned: 25 August 2006
Appointed Date: 01 October 1992

Director
KRITSAS, Dimitrios Zacharias
Resigned: 30 April 2016
55 years old

Director
RICHES, Keith Ian
Resigned: 01 October 1992
86 years old

ARMAND ESTATES LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

01 Jun 2016
Appointment of Ms Maria Michail Georgiade as a director on 1 May 2016
31 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01

27 May 2016
Termination of appointment of Dimitrios Zacharias Kritsas as a director on 30 April 2016
...
... and 73 more events
16 Jun 1987
Registered office changed on 16/06/87 from: 74-76 high street esher surrey KT10 9RB

30 Aug 1986
Return made up to 28/05/86; full list of members

02 Aug 1986
Full accounts made up to 31 December 1985

12 Jan 1984
Certificate of incorporation
12 Jan 1984
Incorporation