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ARMAJARO INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armajaro Investments Limited. The company was founded 20 years ago and was given the registration number 04838827. The firm's registered office is in LONDON. You can find them at 51-52 Frith Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ARMAJARO INVESTMENTS LIMITED
Company Number:04838827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:51-52 Frith Street, London, United Kingdom, W1D 4SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Charles Street, London, England, W1J 5DS

Director31 March 2015Active
51-52, Frith Street, London, United Kingdom, W1D 4SH

Director27 July 2021Active
51-52, Frith Street, London, United Kingdom, W1D 4SH

Director27 July 2021Active
16, Charles Street, London, England, W1J 5DS

Secretary01 October 2014Active
Blackland Farm, Calne, SN11 8PS

Secretary23 December 2008Active
52 Queens Road, Twickenham, TW1 4EX

Secretary19 July 2003Active
16, Charles Street, London, England, W1J 5DS

Secretary08 August 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 July 2003Active
Ham Cross Farm, Lower Chicksgrove, Tisbury, SP3 6ND

Director31 October 2005Active
16, Charles Street, London, England, W1J 5DS

Director04 April 2016Active
16, Charles Street, London, England, W1J 5DS

Director01 October 2014Active
The Old Manor, Selsey Road, Donnington, PO20 7PW

Director19 July 2003Active
Blackland Farm, Calne, SN11 8PS

Director23 December 2008Active
52 Queens Road, Twickenham, TW1 4EX

Director19 July 2003Active
4, Icklingham Road, Cobham, England, KT11 2NG

Director21 June 2011Active
28 Green Street, London, W1K 7AZ

Director19 July 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 July 2003Active

People with Significant Control

Armajaro Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Charles Street, London, England, W1J 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Armajaro Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Charles Street, London, England, W1J 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-31Accounts

Legacy.

Download
2023-07-31Other

Legacy.

Download
2023-07-31Other

Legacy.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-06Accounts

Legacy.

Download
2022-10-06Other

Legacy.

Download
2022-10-06Other

Legacy.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type dormant.

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2021-08-27Resolution

Resolution.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Officers

Appoint person director company with name date.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type micro entity.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-01Address

Change registered office address company with date old address new address.

Download
2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-12-07Officers

Termination director company with name termination date.

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2017-10-03Accounts

Accounts with accounts type small.

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