ARMIRA CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DU

Company number 09580431
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address SIXTH FLOOR, 13 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Director's details changed for Ms Alexia Anne Philomene Bricout on 24 September 2015. The most likely internet sites of ARMIRA CAPITAL LIMITED are www.armiracapital.co.uk, and www.armira-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Armira Capital Limited is a Private Limited Company. The company registration number is 09580431. Armira Capital Limited has been working since 08 May 2015. The present status of the company is Active. The registered address of Armira Capital Limited is Sixth Floor 13 Berkeley Street Mayfair London W1j 8du. . ABEL, Kenyon Andrew is a Director of the company. BRICOUT, Alexia Anne Philomene is a Director of the company. UPPAL, Gurmail Singh is a Director of the company. Secretary SINDRE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ABEL, Kenyon Andrew
Appointed Date: 08 May 2015
47 years old
Director
BRICOUT, Alexia Anne Philomene
Appointed Date: 29 July 2015
40 years old
Director
UPPAL, Gurmail Singh
Appointed Date: 08 May 2015
52 years old

Resigned Directors

Secretary
SINDRE CORPORATE SERVICES LIMITED
Resigned: 08 March 2016
Appointed Date: 20 July 2015

Persons With Significant Control

Ms Alexia Anne Philomene Bricout
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Abelneaux Capital Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Quadfin Capital Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMIRA CAPITAL LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
23 Jun 2016
Director's details changed for Ms Alexia Anne Philomene Bricout on 24 September 2015
08 Mar 2016
Termination of appointment of Sindre Corporate Services Limited as a secretary on 8 March 2016
28 Jan 2016
Statement of capital following an allotment of shares on 28 January 2016
  • GBP 70,350
...
... and 1 more events
11 Aug 2015
Statement of capital following an allotment of shares on 6 August 2015
  • GBP 30,250
04 Aug 2015
Appointment of Sindre Corporate Services Limited as a secretary on 20 July 2015
29 Jul 2015
Appointment of Ms Alexia Anne Philomene Bricout as a director on 29 July 2015
24 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 250
  • MODEL ARTICLES ‐ Model articles adopted

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