ARMYN PROPERTIES LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH4 1BS

Company number 05404190
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address THE BELL HOUSE, 57 WEST STREET, DORKING, SURREY, RH4 1BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of ARMYN PROPERTIES LIMITED are www.armynproperties.co.uk, and www.armyn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Armyn Properties Limited is a Private Limited Company. The company registration number is 05404190. Armyn Properties Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Armyn Properties Limited is The Bell House 57 West Street Dorking Surrey Rh4 1bs. . MAY, Kathryn Elizabeth is a Secretary of the company. MAY, Daniel Michael Armyn is a Director of the company. MAY, Kathryn Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAY, Kathryn Elizabeth
Appointed Date: 24 March 2005

Director
MAY, Daniel Michael Armyn
Appointed Date: 24 March 2005
54 years old

Director
MAY, Kathryn Elizabeth
Appointed Date: 24 March 2005
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Persons With Significant Control

Ms Kathryn Elizabeth May
Notified on: 24 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel May
Notified on: 24 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMYN PROPERTIES LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2

...
... and 24 more events
23 Feb 2006
Particulars of mortgage/charge
14 Sep 2005
Particulars of mortgage/charge
12 May 2005
Ad 24/03/05--------- £ si 1@1=1 £ ic 1/2
24 Mar 2005
Secretary resigned
24 Mar 2005
Incorporation

ARMYN PROPERTIES LIMITED Charges

5 April 2006
Mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 2 59 cedar road sutton surrey t/no SGL638090 fixed…
17 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 137 hartfield road, wimbledon, london.
17 February 2006
Debenture
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…