This company is commonly known as Armature Properties Limited. The company was founded 50 years ago and was given the registration number 01131844. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | ARMATURE PROPERTIES LIMITED |
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Company Number | : | 01131844 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 August 1973 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 16 June 2010 | Active |
44 Viceroy Court, Prince Albert Road St Johns Wood, London, NW8 7PR | Secretary | - | Active |
44 Viceroy Court, Prince Albert Road St Johns Wood, London, NW8 7PR | Director | - | Active |
10 Old Brewery Mews, London, NW3 1PZ | Director | 13 March 2009 | Active |
24 Minster Court, Hillcrest Road, London, W5 1HH | Director | - | Active |
18 Hillcrest Gardens, Finchley, London, N3 3EY | Director | 20 July 1994 | Active |
18 Hillcrest Gardens, Finchley, London, N3 3EY | Director | 06 January 2007 | Active |
Flat 12, 2 Avenue Road St Johns Wood, London, NW8 7PU | Director | - | Active |
5 Viceroy Court, Prince Albert Road St Johns Wood, London, NW8 | Director | - | Active |
66 Canons Drive, Edgware, HA8 7RD | Director | 20 July 1994 | Active |
72, New Cavendish Street, London, United Kingdom, W1G 8AU | Director | 20 July 1994 | Active |
Montrose Property Company Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
Nature of control | : |
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Mr Nicholas Gavin Silver | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1969 |
Nationality | : | British |
Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-28 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-06 | Officers | Change person director company with change date. | Download |
2014-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-01 | Capital | Capital cancellation shares. | Download |
2014-07-01 | Resolution | Resolution. | Download |
2014-07-01 | Capital | Capital return purchase own shares. | Download |
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