ARMINIUS LIMITED
9 THE CLARES, CATERHAM CR3 6RW- Active
- Private Limited Company
- Company No. 02232677
- Last Updated: 01 Mar 2024
Company Profile
ARMINIUS LIMITED was incorporated on Friday, March 18, 1988 as a Private Limited Company with registered address in CATERHAM. ARMINIUS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 36 years 7 months and 21 days.
| Name | ARMINIUS LIMITED |
|---|---|
| Company number | 02232677 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gillian Randall Nationality: British |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Geoffrey Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARMINIUS LIMITED | 18 Mar 1988 |