ARMORICA INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 9LA

Company number 07639566
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 11 BLACKHEATH VILLAGE, LONDON, SE3 9LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ARMORICA INVESTMENT LIMITED are www.armoricainvestment.co.uk, and www.armorica-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Armorica Investment Limited is a Private Limited Company. The company registration number is 07639566. Armorica Investment Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of Armorica Investment Limited is 11 Blackheath Village London Se3 9la. . LECLERCQ, Laurent is a Director of the company. Secretary HUDSON ASSET PLATFORM LIMITED has been resigned. Director ARGENTHAL PRIVATE CAPITAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LECLERCQ, Laurent
Appointed Date: 19 May 2011
53 years old

Resigned Directors

Secretary
HUDSON ASSET PLATFORM LIMITED
Resigned: 31 May 2012
Appointed Date: 19 May 2011
Director
ARGENTHAL PRIVATE CAPITAL LIMITED
Resigned: 20 May 2011
Appointed Date: 19 May 2011

Persons With Significant Control

Mr Laurent Leclercq
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ARMORICA INVESTMENT LIMITED Events

26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • EUR 100
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 13 more events
06 Jun 2012
Annual return made up to 19 May 2012 with full list of shareholders
12 Jan 2012
Registered office address changed from C/O Mjh Fiduciary Services Limited Dudley House 169 Piccadilly London W1J 9EH United Kingdom on 12 January 2012
07 Jul 2011
Statement of capital following an allotment of shares on 29 June 2011
  • EUR 200
20 May 2011
Termination of appointment of Argenthal Private Capital Limited as a director
19 May 2011
Incorporation

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