ARMAJARO TRADING GROUP LIMITED
LONDON TIMEFOLD LIMITED

Hellopages » Greater London » Westminster » W1J 5DS
Company number 07230715
Status Active
Incorporation Date 21 April 2010
Company Type Private Limited Company
Address 16 CHARLES STREET, LONDON, ENGLAND, W1J 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ARMAJARO TRADING GROUP LIMITED are www.armajarotradinggroup.co.uk, and www.armajaro-trading-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Armajaro Trading Group Limited is a Private Limited Company. The company registration number is 07230715. Armajaro Trading Group Limited has been working since 21 April 2010. The present status of the company is Active. The registered address of Armajaro Trading Group Limited is 16 Charles Street London England W1j 5ds. . GOWER, Richard Ivon Alexander is a Director of the company. Director BORMANN, Peter Matthias has been resigned. Director BORMANN, Peter Matthias has been resigned. Director BOSE, Sujoy has been resigned. Director BRICKELL, Adrian James has been resigned. Director BRICKELL, Adrian James has been resigned. Director DALL'ACQUA, Pietro Carmelo has been resigned. Director DAVIS, Andrew Simon has been resigned. Director DEBENHAM, Nicholas Reginald Peter has been resigned. Director DEBENHAM, Nicholas Reginal Peter has been resigned. Director FISCHER, Johannah has been resigned. Director GRACE, Nigel George William has been resigned. Director GROEN, Wilhelmus Gerhard Jacobus Johannes has been resigned. Director HUTCHINSON, Michael John has been resigned. Director MONK, Paul Charles has been resigned. Director MONK, Paul Charles has been resigned. Director MORLEY, Harry Michael Charles has been resigned. Director MORLEY, Harry Michael Charles has been resigned. Director PRAKASH, Vipul Chandra has been resigned. Director RYAN, Richard Ignatius has been resigned. Director SINGH, Jasbir Singh Kaur has been resigned. Director SINGH, Jasbir Singh Kaur has been resigned. Director SLINGER, Andrew Mark has been resigned. Director STONE, Andrew Jonathan has been resigned. Director TOLLER, Guy Henry has been resigned. Director TOLLER, Guy Henry has been resigned. Director TREGAR, David Paul has been resigned. Director VENABLES, Anthony William Edward has been resigned. Director VENABLES, Anthony William Edward has been resigned. Director WARD, Anthony Richard Bangor has been resigned. Director WARD, Anthony Richard Bangor has been resigned. Director WILKS, Ana Luiza Vohringer has been resigned. Director WILKS, Ana Luiza Vohringer has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GOWER, Richard Ivon Alexander
Appointed Date: 19 July 2011
66 years old

Resigned Directors

Director
BORMANN, Peter Matthias
Resigned: 14 June 2013
Appointed Date: 06 July 2010
52 years old
Director
BORMANN, Peter Matthias
Resigned: 29 April 2010
Appointed Date: 29 April 2010
52 years old
Director
BOSE, Sujoy
Resigned: 11 November 2013
Appointed Date: 06 November 2012
60 years old
Director
BRICKELL, Adrian James
Resigned: 11 May 2012
Appointed Date: 06 July 2010
56 years old
Director
BRICKELL, Adrian James
Resigned: 29 April 2010
Appointed Date: 29 April 2010
56 years old
Director
DALL'ACQUA, Pietro Carmelo
Resigned: 25 July 2012
Appointed Date: 19 July 2011
59 years old
Director
DAVIS, Andrew Simon
Resigned: 21 April 2010
Appointed Date: 21 April 2010
62 years old
Director
DEBENHAM, Nicholas Reginald Peter
Resigned: 13 November 2013
Appointed Date: 06 July 2010
60 years old
Director
DEBENHAM, Nicholas Reginal Peter
Resigned: 29 April 2010
Appointed Date: 29 April 2010
60 years old
Director
FISCHER, Johannah
Resigned: 13 November 2013
Appointed Date: 14 June 2013
70 years old
Director
GRACE, Nigel George William
Resigned: 29 July 2013
Appointed Date: 14 June 2013
59 years old
Director
GROEN, Wilhelmus Gerhard Jacobus Johannes
Resigned: 22 August 2013
Appointed Date: 14 October 2010
70 years old
Director
HUTCHINSON, Michael John
Resigned: 29 January 2013
Appointed Date: 06 July 2010
78 years old
Director
MONK, Paul Charles
Resigned: 25 July 2012
Appointed Date: 06 July 2010
73 years old
Director
MONK, Paul Charles
Resigned: 29 April 2010
Appointed Date: 29 April 2010
73 years old
Director
MORLEY, Harry Michael Charles
Resigned: 15 March 2011
Appointed Date: 15 February 2011
60 years old
Director
MORLEY, Harry Michael Charles
Resigned: 15 February 2011
Appointed Date: 21 April 2010
60 years old
Director
PRAKASH, Vipul Chandra
Resigned: 11 November 2013
Appointed Date: 29 January 2013
65 years old
Director
RYAN, Richard Ignatius
Resigned: 05 December 2012
Appointed Date: 21 April 2010
63 years old
Director
SINGH, Jasbir Singh Kaur
Resigned: 25 July 2012
Appointed Date: 06 July 2010
68 years old
Director
SINGH, Jasbir Singh Kaur
Resigned: 29 April 2010
Appointed Date: 29 April 2010
68 years old
Director
SLINGER, Andrew Mark
Resigned: 25 July 2012
Appointed Date: 19 January 2011
55 years old
Director
STONE, Andrew Jonathan
Resigned: 29 July 2013
Appointed Date: 19 July 2011
55 years old
Director
TOLLER, Guy Henry
Resigned: 13 November 2013
Appointed Date: 15 March 2011
67 years old
Director
TOLLER, Guy Henry
Resigned: 01 February 2011
Appointed Date: 01 February 2011
67 years old
Director
TREGAR, David Paul
Resigned: 01 October 2014
Appointed Date: 15 March 2011
73 years old
Director
VENABLES, Anthony William Edward
Resigned: 08 October 2013
Appointed Date: 06 July 2010
60 years old
Director
VENABLES, Anthony William Edward
Resigned: 29 April 2010
Appointed Date: 29 April 2010
60 years old
Director
WARD, Anthony Richard Bangor
Resigned: 19 July 2011
Appointed Date: 06 July 2010
65 years old
Director
WARD, Anthony Richard Bangor
Resigned: 29 April 2010
Appointed Date: 29 April 2010
65 years old
Director
WILKS, Ana Luiza Vohringer
Resigned: 25 July 2012
Appointed Date: 06 July 2010
49 years old
Director
WILKS, Ana Luiza Vohringer
Resigned: 29 April 2010
Appointed Date: 29 April 2010
49 years old

Persons With Significant Control

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

ARMAJARO TRADING GROUP LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Aug 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 12,006,000
  • USD 2.540723
30 Jan 2015
Director's details changed for Mr Richard Ivon Alexander Gower on 22 January 2015
...
... and 88 more events
23 Apr 2010
Appointment of Mr Harry Michael Charles Morley as a director
23 Apr 2010
Termination of appointment of Andrew Davis as a director
23 Apr 2010
Appointment of Mr Richard Ignatius Ryan as a director
21 Apr 2010
Current accounting period extended from 30 April 2011 to 30 September 2011
21 Apr 2010
Incorporation

ARMAJARO TRADING GROUP LIMITED Charges

8 August 2012
Debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: International Finance Corporation
Description: Fixed and floating charge all assets present and future…
8 August 2012
Debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Ifc Alac Holdings S.a R.L.
Description: By way of fixed charge in all specified securities, all…

Similar Companies

ARMAJARO OVERSEAS LIMITED ARMAJARO RESEARCH LIMITED ARMAK CONSTRUCTION LTD ARMAK LTD ARMAKO LIMITED ARMAKUNI LIMITED ARMAL HEALTH FOOD UK LTD.