ARMAJARO INVESTMENTS LIMITED
ARMAJARO LIMITED

Hellopages » Greater London » Westminster » W1J 5DS

Company number 04838827
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address 16 CHARLES STREET, LONDON, W1J 5DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of ARMAJARO INVESTMENTS LIMITED are www.armajaroinvestments.co.uk, and www.armajaro-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Armajaro Investments Limited is a Private Limited Company. The company registration number is 04838827. Armajaro Investments Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Armajaro Investments Limited is 16 Charles Street London W1j 5ds. . BENNETT, Mark Richard is a Director of the company. WARD, Anthony Richard Bangor is a Director of the company. 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director AITKEN QUACK, Peter Noel has been resigned. Director GOWER, Richard Ivon Alexander has been resigned. Director GOWER, Richard Ivon Alexander has been resigned. Director MORLEY, Harry Michael Charles has been resigned. Director RYAN, Richard Ignatius has been resigned. Director TREGAR, David Paul has been resigned. Director WARD, Anthony Richard Bangor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BENNETT, Mark Richard
Appointed Date: 04 April 2016
50 years old

Director
WARD, Anthony Richard Bangor
Appointed Date: 31 March 2015
65 years old

Resigned Directors

Secretary
MORLEY, Harry Michael Charles
Resigned: 04 April 2016
Appointed Date: 01 October 2014

Secretary
MORLEY, Harry Michael Charles
Resigned: 08 August 2013
Appointed Date: 23 December 2008

Secretary
RYAN, Richard Ignatius
Resigned: 23 December 2008
Appointed Date: 19 July 2003

Secretary
TREGAR, David Paul
Resigned: 01 October 2014
Appointed Date: 08 August 2013

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003

Director
AITKEN QUACK, Peter Noel
Resigned: 23 December 2008
Appointed Date: 31 October 2005
74 years old

Director
GOWER, Richard Ivon Alexander
Resigned: 31 March 2015
Appointed Date: 01 October 2014
66 years old

Director
GOWER, Richard Ivon Alexander
Resigned: 31 October 2005
Appointed Date: 19 July 2003
66 years old

Director
MORLEY, Harry Michael Charles
Resigned: 04 April 2016
Appointed Date: 23 December 2008
60 years old

Director
RYAN, Richard Ignatius
Resigned: 21 June 2011
Appointed Date: 19 July 2003
63 years old

Director
TREGAR, David Paul
Resigned: 01 October 2014
Appointed Date: 21 June 2011
73 years old

Director
WARD, Anthony Richard Bangor
Resigned: 23 December 2008
Appointed Date: 19 July 2003
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003

Persons With Significant Control

Armajaro Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Armajaro Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARMAJARO INVESTMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
08 Apr 2016
Appointment of Mark Richard Bennett as a director on 4 April 2016
08 Apr 2016
Termination of appointment of Harry Michael Charles Morley as a secretary on 4 April 2016
...
... and 54 more events
22 Jul 2003
New secretary appointed;new director appointed
22 Jul 2003
New director appointed
22 Jul 2003
Director resigned
22 Jul 2003
New director appointed
19 Jul 2003
Incorporation