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ARMOU INVESTMENTS LIMITED

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

This company is commonly known as Armou Investments Limited. The company was founded 20 years ago and was given the registration number 05054492. The firm's registered office is in BROMLEY. You can find them at 199 Southborough Lane, , Bromley, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ARMOU INVESTMENTS LIMITED
Company Number:05054492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:199 Southborough Lane, Bromley, Kent, United Kingdom, BR2 8AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Scotts Road, Bromley, England, BR1 3QD

Secretary24 February 2004Active
36, Scotts Road, Bromley, England, BR1 3QD

Director07 July 2017Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary24 February 2004Active
199, Southborough Lane, Bromley, United Kingdom, BR2 8AR

Director24 February 2004Active
12, Hatherley Road, Sidcup, England, DA14 4DT

Director21 December 2011Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director24 February 2004Active

People with Significant Control

Mr Klitos Petrou
Notified on:11 October 2023
Status:Active
Date of birth:October 1944
Nationality:Cypriot
Country of residence:England
Address:199, Southborough Lane, Bromley, England, BR2 8AR
Nature of control:
  • Significant influence or control
Granite Trustee Company Limited
Notified on:11 October 2023
Status:Active
Country of residence:England
Address:1 Home Farm, Braybrooke Road, Market Harborough, England, LE16 8PF
Nature of control:
  • Significant influence or control
Granite Trustee Company Limited
Notified on:18 August 2019
Status:Active
Country of residence:England
Address:1, Braybrooke Road, Dingley, England, LE16 8PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Klitos Petrou
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:Cypriot
Country of residence:United Kingdom
Address:199, Southborough Lane, Bromley, United Kingdom, BR2 8AR
Nature of control:
  • Significant influence or control as trust
Mrs Vasiliki Petrou
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:Cypriot
Country of residence:United Kingdom
Address:199, Southborough Lane, Bromley, United Kingdom, BR2 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Demetris Klitos Petrou
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:199, Southborough Lane, Bickley, England, BR2 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Elena Petrou
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:36, Scotts Road, Bromley, England, BR1 3QD
Nature of control:
  • Significant influence or control

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 (6 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
2024-02-05Address

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

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-11-13Persons with significant control

Notification of a person with significant control.

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2023-11-13Persons with significant control

Notification of a person with significant control.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-06-09Officers

Termination director company with name termination date.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Persons with significant control

Cessation of a person with significant control.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Address

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

Download
2020-02-18Persons with significant control

Change to a person with significant control.

Download
2020-02-18Persons with significant control

Cessation of a person with significant control.

Download
2020-02-18Persons with significant control

Notification of a person with significant control.

Download
2020-02-18Persons with significant control

Change to a person with significant control.

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