ARMAJARO HOLDINGS LIMITED
Since the company registration one hundred and fifty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ARMAJARO HOLDINGS LIMITED are www.armajaroholdings.co.uk, and www.armajaro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Armajaro Holdings Limited is a Private Limited Company. The company registration number is 03575908. Armajaro Holdings Limited has been working since 04 June 1998. The present status of the company is Active. The registered address of Armajaro Holdings Limited is 16 Charles Street London W1j 5ds. . GOWER, Richard Ivon Alexander is a Director of the company. WARD, Anthony Richard Bangor is a Director of the company. Secretary LAMBERT, Martin Harold has been resigned. Secretary MORLEY, Harry Michael Charles has been resigned. Secretary MORLEY, Harry Michael Charles has been resigned. Secretary RYAN, Richard Ignatius has been resigned. Secretary TREGAR, David Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARRISON, Thomas, Dr has been resigned. Director HUTCHINSON, Michael John has been resigned. Director LAMBERT, Martin Harold has been resigned. Director LAMMERS, Paulus Johannes Maria has been resigned. Director MORLEY, Harry Michael Charles has been resigned. Director RYAN, Richard Ignatius has been resigned. Director TILNEY, John Martin has been resigned. Director TREGAR, David Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 04 June 1998
Appointed Date: 01 September 2008
60 years old
Appointed Date: 04 June 1998
ARMAJARO HOLDINGS LIMITED Events
Statement of capital on 2016-06-14
- USD 7,900,000
Statement of capital on 2015-06-29
- USD 7,900,000
ARMAJARO HOLDINGS LIMITED Charges
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
Delivered: 4 September 2012
Status: Satisfied on 8 February 2014
Persons entitled: Investec Bank PLC
Description: By way of first equitable mortgage, the mortgaged shares…
Delivered: 14 April 2012
Status: Satisfied on 30 January 2014
Persons entitled: Investec Bank PLC
Description: All its right title interest and benefit in to and under…
Delivered: 30 March 2012
Status: Satisfied on 30 January 2014
Persons entitled: Investec Bank PLC
Description: All right, title, interest and benefit present and future…
Delivered: 2 March 2012
Status: Satisfied on 30 January 2014
Persons entitled: Investec Bank PLC
Description: All right title interest and benefit present and future in…
Delivered: 11 February 2011
Status: Satisfied on 30 January 2014
Persons entitled: Investec Bank PLC
Description: The deposit account opened with account number 485360 see…
Delivered: 10 February 2011
Status: Satisfied on 30 January 2014
Persons entitled: Investec Bank PLC
Description: All its right title interest and benefit present and future…
Delivered: 3 November 2007
Status: Satisfied on 19 October 2010
Persons entitled: Bank of Scotland PLC
Description: First fixed charge its entire right, title and interest in…
Delivered: 8 March 2007
Status: Satisfied on 16 January 2017
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance. See the mortgage charge document for…
Delivered: 8 November 2005
Status: Satisfied on 11 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed charge, it's entire right, title and…
Delivered: 12 July 2000
Status: Satisfied on 16 January 2017
Persons entitled: Crown Dilmun (Charles Street) Limited
Description: Rent deposit of £40,000.