ARMACON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Armacon Limited. The company was founded 11 years ago and was given the registration number 08692138. The firm's registered office is in LONDON. You can find them at 24 Old Bond Street, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
Name | : | ARMACON LIMITED |
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Company Number | : | 08692138 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 September 2013 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
Registered Address | : | 24 Old Bond Street, London, W1S 4AP |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Tapestry Building, 51-52 Frith Street, London, United Kingdom, W1D 4SH | Director | 16 September 2013 | Active |
24, Old Bond Street, London, England, W1S 4AP | Director | 16 September 2013 | Active |
People with Significant Control
Mr Archie Erskine Ward |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1990 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Tapestry Building, 51-52 Frith Street, London, United Kingdom, W1D 4SH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Ms Carolyn Jane Ward |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1960 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Tapestry Building, 51-52 Frith Street, London, United Kingdom, W1D 4SH |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)