ARMAND ESTATES LIMITED

Profile ARMAND ESTATES LIMITED

Actual on 01.03.2022
Company name
ARMAND ESTATES LIMITED
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Company number
01782647
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 January 1984
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 19 January 2023 due by Wednesday, 01 February 2023

Last statement dated Wednesday, 19 January 2022

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
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Registered office address
CARLYLE HOUSE, LOWER GROUND FLOOR, 235-237 VAUXHALL BRIDGE ROAD, ENGLAND, LONDON, SW1V 1EJ
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PSC and Officers ARMAND ESTATES LIMITED

Officers

(as of 19.09.2020)

MICHAIL GEORGIADE, Maria
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ
Nationality: Cypriot
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: Cyprus
MOUNT STREET SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Friday, 25 August 2006
Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
Role: Corporate Secretary
FOKAS, Spyros
Status: Not active
Appointed on: Friday, 25 August 2006
Resigned on: Saturday, 30 April 2016
Correspondence address: 53 Filonos Street, 185 35, Piraeus, Greece
Nationality: Greek
Role: Secretary
KRITSAS, Dimitrios Zacharias
Status: Not active
Resigned on: Saturday, 30 April 2016
Correspondence address: 33 Mousson Street, Kiffissia 14563 Athens, Greece, FOREIGN
Nationality: Greek
Date of birth: September 1970
Role: Director
Occupation: Company Director
Country of residence: Greece
KRITSAS, Dimitrios Zacharias
Status: Not active
Resigned on: Thursday, 01 October 1992
Correspondence address: 33 Mousson Street, Kiffissia 14563 Athens, Greece, FOREIGN
Role: Secretary
RICHES, Keith Ian
Status: Not active
Resigned on: Thursday, 01 October 1992
Correspondence address: Oak Trees Clandon Road, Send, Woking, Surrey, GU23 7LA
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Chartered Accountant
PORTLAND PLACE SECRETARIES LIMITED
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Thursday, 05 October 2017
Correspondence address: 34 Anyards Road, Cobham, England, Surrey, KT11 2LA
Role: Corporate Secretary
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Person with significant control

(as of 01.03.2022)

Natalia Gororja
Status: Active
Notified on: Thursday, 02 June 2016
Correspondence address: Galatias / Renou Pafos, Cyprus
Nationality: Moldovan,Romanian
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: Moldova
Nature of control:

Ownership Of Shares 75 To 100 Percent

Vascana Developements Cy Limited
Status: Active
Notified on: Friday, 01 October 2021
Correspondence address: Ellados 4 Paphos, Cyprus
Legal form: Corporate Entity Person With Significant Control
Legal authority: Partnerships And Business Names Law
Country registered: Cyprus
Place registered: Department Of Registrar Of Companies And Intellectual Propertx Nicosia
Registration number: He 409078
Nature of control:

Ownership Of Shares 75 To 100 Percent

Natalia Gororja
Status: Not active
Notified on: Thursday, 02 June 2016
Correspondence address: Galatias / Renou Pafos, Cyprus
Nationality: Moldovan,Romanian
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: Moldova
Nature of control:

Ownership Of Shares 75 To 100 Percent