ARMORY BLAISE
LONDON

Hellopages » Greater London » Westminster » W1U 7AL

Company number 02011504
Status Active
Incorporation Date 17 April 1986
Company Type Private Unlimited Company
Address C/O EMERSON, 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
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 Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Teresa Field as a secretary on 30 September 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of ARMORY BLAISE are www.armory.co.uk, and www.armory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Armory Blaise is a Private Unlimited Company. The company registration number is 02011504. Armory Blaise has been working since 17 April 1986. The present status of the company is Active. The registered address of Armory Blaise is C O Emerson 2nd Floor Accurist House 44 Baker Street London W1u 7al. . BUNDGAARD-ANTOINE, Bente Bulow is a Director of the company. FERNANDEZ, Martin Benedict is a Director of the company. Secretary FIELD, Teresa has been resigned. Secretary JARMOLKIEWICZ, Tadeusz Jan has been resigned. Secretary LYALL, William has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Director DELAGE, Olivier has been resigned. Director GOULD, Mark Philip has been resigned. Director HART, Andrew has been resigned. Director LYALL, William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUNDGAARD-ANTOINE, Bente Bulow
Appointed Date: 16 June 2014
53 years old
Director
FERNANDEZ, Martin Benedict
Appointed Date: 09 April 2001
66 years old

Resigned Directors

Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 01 December 2008
Secretary
JARMOLKIEWICZ, Tadeusz Jan
Resigned: 30 November 1999
Appointed Date: 18 October 1995
Secretary
LYALL, William
Resigned: 02 December 2008
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 31 October 1995
Director
DELAGE, Olivier
Resigned: 10 January 2000
76 years old
Director
GOULD, Mark Philip
Resigned: 05 January 2001
Appointed Date: 10 January 2000
65 years old
Director
HART, Andrew
Resigned: 15 June 1993
78 years old
Director
LYALL, William
Resigned: 16 June 2014
Appointed Date: 15 June 1993
75 years old

Persons With Significant Control

Emerson Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Abogado Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMORY BLAISE Events

05 Apr 2017
Accounts for a dormant company made up to 30 September 2016
19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 30 September 2015
02 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
...
... and 88 more events
23 Feb 1987
Company type changed from pri to UNLTD
17 Jul 1986
Accounting reference date notified as 30/09
12 Jul 1986
Director resigned;new director appointed
25 Jun 1986
New director appointed
25 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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