ARMATURE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 01131844
Status Active
Incorporation Date 30 August 1973
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 3,750 . The most likely internet sites of ARMATURE PROPERTIES LIMITED are www.armatureproperties.co.uk, and www.armature-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Armature Properties Limited is a Private Limited Company. The company registration number is 01131844. Armature Properties Limited has been working since 30 August 1973. The present status of the company is Active. The registered address of Armature Properties Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . SILVER, Nicholas Gavin is a Director of the company. Secretary AARONS, Celia has been resigned. Director AARONS, Celia has been resigned. Director AARONS, David Anthony has been resigned. Director JACOBS, Newman has been resigned. Director JAYSON, Bernard Ronald has been resigned. Director JAYSON, Carole Linda has been resigned. Director LASKY, Harry has been resigned. Director POPPER, Kurt has been resigned. Director SILVER, Sandra Rose Marie has been resigned. Director SUGARMAN, Ivan Phineas has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SILVER, Nicholas Gavin
Appointed Date: 16 June 2010
56 years old

Resigned Directors

Secretary
AARONS, Celia
Resigned: 06 July 2010
Director
AARONS, Celia
Resigned: 13 March 2009
107 years old
Director
AARONS, David Anthony
Resigned: 18 November 2013
Appointed Date: 13 March 2009
78 years old
Director
JACOBS, Newman
Resigned: 09 July 1994
116 years old
Director
JAYSON, Bernard Ronald
Resigned: 06 January 2007
Appointed Date: 20 July 1994
83 years old
Director
JAYSON, Carole Linda
Resigned: 18 November 2013
Appointed Date: 06 January 2007
82 years old
Director
LASKY, Harry
Resigned: 20 July 1994
116 years old
Director
POPPER, Kurt
Resigned: 20 July 1994
116 years old
Director
SILVER, Sandra Rose Marie
Resigned: 16 June 2010
Appointed Date: 20 July 1994
83 years old
Director
SUGARMAN, Ivan Phineas
Resigned: 18 November 2013
Appointed Date: 20 July 1994
96 years old

Persons With Significant Control

Mr Nicholas Gavin Silver
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Montrose Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMATURE PROPERTIES LIMITED Events

21 Apr 2017
Confirmation statement made on 16 April 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3,750
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 3,750
...
... and 90 more events
28 Nov 1988
Return made up to 26/07/88; full list of members
05 Sep 1987
Full accounts made up to 31 March 1987
05 Sep 1987
Return made up to 21/07/87; full list of members
08 Sep 1986
Full accounts made up to 31 March 1986
08 Sep 1986
Return made up to 28/07/86; full list of members

ARMATURE PROPERTIES LIMITED Charges

18 April 1991
Legal mortgage
Delivered: 25 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 146 ealing broadway london W3. And/or the proceeds of the…
2 October 1979
Mortgage
Delivered: 5 October 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 southwork bridge road london SE 1 title no. Sgl 130751.

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