ARMADA LIMITED
LONDON HILTON HOLDINGS (UK) LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 05036574
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address HILTON CONSULTING 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 100 . The most likely internet sites of ARMADA LIMITED are www.armada.co.uk, and www.armada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Armada Limited is a Private Limited Company. The company registration number is 05036574. Armada Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Armada Limited is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. . WARREN, Paul is a Director of the company. Secretary WARREN, Benjamin Jack has been resigned. Secretary WARREN, Benjamin has been resigned. Secretary WARREN, Loraine has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WARREN, Benjamin Jack has been resigned. Director WARREN, Loraine has been resigned. Director WARREN, Loraine has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WARREN, Paul
Appointed Date: 01 January 2010
78 years old

Resigned Directors

Secretary
WARREN, Benjamin Jack
Resigned: 01 January 2010
Appointed Date: 16 February 2005
Secretary
WARREN, Benjamin
Resigned: 16 February 2005
Appointed Date: 18 April 2004
Secretary
WARREN, Loraine
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Director
WARREN, Benjamin Jack
Resigned: 16 February 2005
Appointed Date: 16 February 2005
49 years old
Director
WARREN, Loraine
Resigned: 01 January 2010
Appointed Date: 16 February 2005
77 years old
Director
WARREN, Loraine
Resigned: 16 February 2005
Appointed Date: 18 April 2004
77 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Paul Warren
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ARMADA LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 45 more events
23 Apr 2004
New director appointed
16 Feb 2004
Director resigned
16 Feb 2004
Secretary resigned
16 Feb 2004
Registered office changed on 16/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Feb 2004
Incorporation

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