ARMAJARO OVERSEAS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04265875. The registration start date is August 7, 2001. The current status is Active.
Company Number | 04265875 |
Company Name | ARMAJARO OVERSEAS LIMITED |
Registered Address |
55, 10th Floor Old Broad Street London EC2M 1RX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-08-07 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-07-28 |
Returns Last Update | 2015-06-30 |
Confirmation Statement Due Date | 2021-02-27 |
Confirmation Statement Last Update | 2020-01-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
55, 10TH FLOOR OLD BROAD STREET |
Post Town | LONDON |
Post Code | EC2M 1RX |
Entity Name | Office Address |
---|---|
ARMAJARO COFFEE LIMITED | 55, 10th Floor, Old Broad Street, London, EC2M 1RX |
ECOM AGROTRADE HOLDINGS LIMITED | 55, 10th Floor, Old Broad Street, London, EC2M 1RX |
SOURCE TRUST | 55, 10th Floor, Old Broad Street, London, EC2M 1RX |
ECOM AGROTRADE LIMITED | 55, 10th Floor, Old Broad Street, London, EC2M 1RX |
Entity Name | Office Address |
---|---|
EXCCRYPTO LIMITED | 57 Old Broad Street, London, EC2M 1RX, England |
XANDER TALENT LTD | Jcw, 55 Old Broad St, London, EC2M 1RX, England |
HAOYANWO LTD | 55 55 Old Broad Street, London, EC2M 1RX, England |
GREENHOUSE TOPCO LIMITED | 3rd Floor, 55, Old Broad Street, London, EC2M 1RX, England |
CDR CODE LIMITED | Broad Street House, 55 Old Broad Street, London, EC2M 1RX, United Kingdom |
AGUA LIMPA LIMITED | 10th Floor, 55, Old Broad Street, London, EC2M 1RX, United Kingdom |
HECTOR RAIL HOLDING UK LIMITED | 3rd Floor 55, Old Broad Street, London, EC2M 1RX, England |
APT TOSCO LIMITED | 55 Old Broad Street, London, EC2M 1RX, United Kingdom |
K2 HUMAN CAPITAL SOLUTIONS LIMITED | 2nd Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1RX, England |
G. MODIANO (WOOL & HAIR) LIMITED | 4th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CHOPRA, Imogen | Secretary (Active) | 55, 10th Floor, Old Broad Street, London, England, EC2M 1RX | / 22 July 2013 |
/ |
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HAYLEY, Alec William | Director (Active) | 55, 10th Floor, Old Broad Street, London, England, EC2M 1RX | October 1962 / 29 April 2013 |
British / United Kingdom |
Director |
BORMANN, Peter Matthias | Secretary (Resigned) | 65 Curzon Street, 6th Floor, London, United Kingdom, W1J 8PE | / 21 June 2011 |
/ |
|
GRACE, Nigel | Secretary (Resigned) | Nightingale House, 65 Curzon Street, London, England, England, W1J 8PE | / 17 June 2013 |
/ |
|
RYAN, Richard Ignatius | Secretary (Resigned) | 52 Queens Road, Twickenham, Middlesex, TW1 4EX | / 10 September 2001 |
Irish / |
|
BRISTOWS SECRETARIAL LIMITED | Secretary (Resigned) | 3 Lincoln's Inn Fields, London, WC2A 3AA | / 31 August 2001 |
/ |
|
AITKEN-QUACK, Peter Noel | Director (Resigned) | 16 Pelham Court, 145 Fulham Road, London, SW3 | December 1950 / 10 September 2001 |
British / |
Cocoa Trader |
BORMANN, Peter Matthias | Director (Resigned) | 67 Bolingbroke Road, London, England, W14 0AH | September 1973 / 21 June 2011 |
German / United Kingdom |
Accountant |
DEBENHAM, Nicholas Reginald Peter | Director (Resigned) | Longview Cottage, Upper Chute, Andover, Hampshire, United Kingdom, SP11 9EG | December 1965 / 31 October 2005 |
British / England |
Trader |
GOWER, Richard Ivon Alexander | Director (Resigned) | The Old Manor, Selsey Road, Donnington, PO20 7PW | October 1959 / 24 July 2002 |
British / United Kingdom |
Director |
GRACE, Nigel George William | Director (Resigned) | Nightingale House, 65 Curzon Street, London, England, England, W1J 8PE | April 1966 / 17 June 2013 |
English / United Kingdom |
Director |
REDFORD, Iain | Director (Resigned) | 2 Catherine Grove, London, SE10 8BS | April 1971 / 31 August 2001 |
British / |
Solicitor |
RYAN, Richard Ignatius | Director (Resigned) | 52 Queens Road, Twickenham, Middlesex, TW1 4EX | July 1962 / 24 July 2002 |
Irish / United Kingdom |
Accountant |
SMITH, Rebecca Isabel Ann | Director (Resigned) | 24 Ferncroft Avenue, London, NW3 7PH | January 1972 / 20 September 2001 |
British / |
Company Director |
TREGAR, David Paul | Director (Resigned) | 16 Charles Street, London, England, England, W1J 5DS | November 1952 / 29 July 2013 |
British / United Kingdom |
Company Director |
VENABLES, Anthony William Edward | Director (Resigned) | Claremont, Guildown Avenue, Guildford, Surrey, England, GU2 4HB | December 1965 / 21 June 2011 |
British / United Kingdom |
Trader |
WARD, Anthony Richard Bangor | Director (Resigned) | 28 Green Street, London, W1K 7AZ | May 1960 / 20 September 2001 |
British / England |
Company Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 7 August 2001 |
/ |
Post Town | LONDON |
Post Code | EC2M 1RX |
SIC Code | 70100 - Activities of head offices |
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