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ARMAJARO OVERSEAS LIMITED

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

This company is commonly known as Armajaro Overseas Limited. The company was founded 23 years ago and was given the registration number 04265875. The firm's registered office is in LONDON. You can find them at 55, 10th Floor, Old Broad Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ARMAJARO OVERSEAS LIMITED
Company Number:04265875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:55, 10th Floor, Old Broad Street, London, EC2M 1RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, 10th Floor, Old Broad Street, London, England, EC2M 1RX

Secretary22 July 2013Active
55, 10th Floor, Old Broad Street, London, EC2M 1RX

Director20 July 2018Active
65, Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE

Secretary21 June 2011Active
Nightingale House, 65 Curzon Street, London, England, W1J 8PE

Secretary17 June 2013Active
52 Queens Road, Twickenham, TW1 4EX

Secretary10 September 2001Active
3 Lincoln's Inn Fields, London, WC2A 3AA

Corporate Secretary31 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 August 2001Active
16 Pelham Court, 145 Fulham Road, London, SW3

Director10 September 2001Active
67, Bolingbroke Road, London, England, W14 0AH

Director21 June 2011Active
Longview Cottage, Upper Chute, Andover, United Kingdom, SP11 9EG

Director31 October 2005Active
The Old Manor, Selsey Road, Donnington, PO20 7PW

Director24 July 2002Active
Nightingale House, 65 Curzon Street, London, England, W1J 8PE

Director17 June 2013Active
55, 10th Floor, Old Broad Street, London, England, EC2M 1RX

Director29 April 2013Active
2 Catherine Grove, London, SE10 8BS

Director31 August 2001Active
52 Queens Road, Twickenham, TW1 4EX

Director24 July 2002Active
24 Ferncroft Avenue, London, NW3 7PH

Director20 September 2001Active
16, Charles Street, London, England, W1J 5DS

Director29 July 2013Active
Claremont, Guildown Avenue, Guildford, England, GU2 4HB

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

Director20 September 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 August 2001Active

People with Significant Control

Ecom Agrotrade Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10th Floor, 55, Old Broad Street, London, England, EC2M 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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