ARMAGLEN LIMITED

Hellopages » Greater London » Haringey » N10 2RA

Company number 02738245
Status Active
Incorporation Date 7 August 1992
Company Type Private Limited Company
Address 36A CURZON ROAD, LONDON, N10 2RA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Ittai Sverdlov as a director on 18 April 2017; Termination of appointment of Patricia Mary Elizabeth O'sullivan as a director on 18 April 2017; Termination of appointment of Patricia Mary Elizabeth O'sullivan as a secretary on 18 April 2017. The most likely internet sites of ARMAGLEN LIMITED are www.armaglen.co.uk, and www.armaglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Armaglen Limited is a Private Limited Company. The company registration number is 02738245. Armaglen Limited has been working since 07 August 1992. The present status of the company is Active. The registered address of Armaglen Limited is 36a Curzon Road London N10 2ra. . GLOVER, Charlotte is a Director of the company. HOLLENBERY, Neal is a Director of the company. SVERDLOV, Ittai is a Director of the company. Secretary LING, John Edward has been resigned. Secretary LOWE, James Andrew has been resigned. Secretary O'SULLIVAN, Patricia Mary Elizabeth has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HAMILTON, Edward Ross has been resigned. Director O'SULLIVAN, Patricia Mary Elizabeth has been resigned. Director PATEL, Rina has been resigned. Director SILLITOE, Phillipa Julie has been resigned. Director TRAYNOR, Roland has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
GLOVER, Charlotte
Appointed Date: 19 June 2012
40 years old

Director
HOLLENBERY, Neal
Appointed Date: 23 July 2014
56 years old

Director
SVERDLOV, Ittai
Appointed Date: 18 April 2017
65 years old

Resigned Directors

Secretary
LING, John Edward
Resigned: 17 March 2000
Appointed Date: 13 January 1993

Secretary
LOWE, James Andrew
Resigned: 13 January 1993
Appointed Date: 13 January 1993

Secretary
O'SULLIVAN, Patricia Mary Elizabeth
Resigned: 18 April 2017
Appointed Date: 17 March 2000

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 January 1993
Appointed Date: 07 August 1992

Director
HAMILTON, Edward Ross
Resigned: 15 October 1994
Appointed Date: 13 January 1993
60 years old

Director
O'SULLIVAN, Patricia Mary Elizabeth
Resigned: 18 April 2017
Appointed Date: 20 November 1994
74 years old

Director
PATEL, Rina
Resigned: 23 July 2014
Appointed Date: 01 June 2000
53 years old

Director
SILLITOE, Phillipa Julie
Resigned: 13 August 1996
Appointed Date: 13 January 1993
71 years old

Director
TRAYNOR, Roland
Resigned: 18 June 2012
Appointed Date: 16 September 2003
56 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 January 1993
Appointed Date: 07 August 1992

ARMAGLEN LIMITED Events

19 Apr 2017
Appointment of Mr Ittai Sverdlov as a director on 18 April 2017
19 Apr 2017
Termination of appointment of Patricia Mary Elizabeth O'sullivan as a director on 18 April 2017
19 Apr 2017
Termination of appointment of Patricia Mary Elizabeth O'sullivan as a secretary on 18 April 2017
27 Feb 2017
Accounts for a dormant company made up to 13 February 2017
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 67 more events
01 Feb 1993
Secretary resigned;new secretary appointed

01 Feb 1993
Registered office changed on 01/02/93 from: 31 corsham street london N1 6DR

01 Feb 1993
Nc inc already adjusted 13/01/93

01 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

07 Aug 1992
Incorporation