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ARMITAGE GROUP LIMITED

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

This company is commonly known as Armitage Group Limited. The company was founded 21 years ago and was given the registration number 04644128. The firm's registered office is in LONDON. You can find them at 3rd Floor 33, Lowndes Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ARMITAGE GROUP LIMITED
Company Number:04644128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor 33, Lowndes Street, London, SW1X 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 33 Lowndes Street, Belgravia, United Kingdom, SW1X 9HX

Director22 January 2003Active
27 Cranbury Road, London, SW6 2NS

Secretary22 January 2003Active
37, Warren Street, London, United Kingdom, W1T 6AD

Corporate Secretary25 February 2003Active
37 Warren Street, London, W1T 6AD

Corporate Secretary22 January 2003Active
37 Warren Street, London, W1T 6AD

Corporate Director22 January 2003Active

People with Significant Control

Mr Shane Gavin Frederick Armitage
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 33 Lowndes Street, Belgravia, United Kingdom, SW1X 9HX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-01-24Gazette

Gazette filings brought up to date.

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2024-01-23Accounts

Accounts with accounts type total exemption full.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-04-30Mortgage

Mortgage satisfy charge full.

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2020-04-30Mortgage

Mortgage satisfy charge full.

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2020-04-30Mortgage

Mortgage satisfy charge full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-03-18Officers

Termination secretary company with name termination date.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-06-16Officers

Change person director company with change date.

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2017-02-11Gazette

Gazette filings brought up to date.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-02-09Dissolution

Dissolved compulsory strike off suspended.

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