ARMACON LIMITED
THE TAPESTRY BUILDING, 51-52 FRITH STREET, LONDON W1D 4SH- Active
- Private Limited Company
- Company No. 08692138
- Last Updated: 01 Mar 2024
Company Profile
ARMACON LIMITED was incorporated on Monday, September 16, 2013 as a Private Limited Company with registered address in LONDON. ARMACON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years and 5 days.
| Name | ARMACON LIMITED |
|---|---|
| Company number | 08692138 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TAPESTRY BUILDING 51-52 FRITH STREET LONDON W1D 4SH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Ms Carolyn Jane Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Archie Erskine Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against ARMACON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARMACON LIMITED | 16 Sep 2013 |