ARMADA HOUSE SECURITIES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 02746974
Status Active
Incorporation Date 14 September 1992
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARMADA HOUSE SECURITIES LIMITED are www.armadahousesecurities.co.uk, and www.armada-house-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Armada House Securities Limited is a Private Limited Company. The company registration number is 02746974. Armada House Securities Limited has been working since 14 September 1992. The present status of the company is Active. The registered address of Armada House Securities Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . WARD, Kay Elizabeth is a Secretary of the company. WARD, Raymond Leslie is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WARD, Kay Elizabeth
Appointed Date: 24 September 1992
Director
WARD, Raymond Leslie
Appointed Date: 24 September 1992
78 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 September 1992
Appointed Date: 14 September 1992
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 September 1992
Appointed Date: 14 September 1992

Persons With Significant Control

Mrs Kay Elizabeth Ward
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Leslie Ward
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARMADA HOUSE SECURITIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
02 Nov 1992
Registered office changed on 02/11/92 from: 137-143 high street sutton surrey SM1 1JH
29 Sep 1992
Registered office changed on 29/09/92 from: crown house 2 crown dale london SE19 3NQ
29 Sep 1992
Director resigned
29 Sep 1992
Secretary resigned
14 Sep 1992
Incorporation

ARMADA HOUSE SECURITIES LIMITED Charges

4 April 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Land at london road/st clements way west thurrock essex all…
4 April 2006
Letter of set off
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies standing to the credit of any account maintained…
4 April 2006
Floating charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: First floating charge all undertaking and assets of the…
4 April 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Land at london road/st clements way west thurrock essex all…

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