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ARMATURE PROPERTIES LIMITED

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

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.

Company Information

Name:ARMATURE PROPERTIES LIMITED
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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director16 June 2010Active
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

Director13 March 2009Active
24 Minster Court, Hillcrest Road, London, W5 1HH

Director-Active
18 Hillcrest Gardens, Finchley, London, N3 3EY

Director20 July 1994Active
18 Hillcrest Gardens, Finchley, London, N3 3EY

Director06 January 2007Active
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

Director20 July 1994Active
72, New Cavendish Street, London, United Kingdom, W1G 8AU

Director20 July 1994Active

People with Significant Control

Montrose Property Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Gavin Silver
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Officers

Change person director company with change date.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Capital

Capital cancellation shares.

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2014-07-01Resolution

Resolution.

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2014-07-01Capital

Capital return purchase own shares.

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