ARMAJARO COFFEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARMAJARO COFFEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARMAJARO COFFEE LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557883. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARMAJARO COFFEE LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557883. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARMAJARO COFFEE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55, 10TH FLOOR
LONDON
EC2M 1RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IMOGEN CHOPRA | Secretary | 2013-07-22 | CURRENT | ||
MR ANDREW DAVID FALCONER | May 1967 | British | Director | 2021-01-25 | CURRENT |
MR RICHARD IGNATIUS RYAN | Jul 1962 | Irish | Director | 2002-10-09 UNTIL 2011-06-21 | RESIGNED |
MR. PETER MATTHIAS BORMANN | Secretary | 2011-06-21 UNTIL 2013-06-14 | RESIGNED | ||
MR RICHARD IGNATIUS RYAN | Jul 1962 | Irish | Secretary | 2002-10-09 UNTIL 2011-06-21 | RESIGNED |
ALAIN PHILIPPE PONCELET | Aug 1968 | Belgian | Director | 2014-04-02 UNTIL 2021-01-25 | RESIGNED |
MRS ANA LUIZA VOHRINGER WILKS | Sep 1976 | British | Director | 2008-12-23 UNTIL 2012-07-25 | RESIGNED |
MR. ANTHONY RICHARD BANGOR WARD | May 1960 | British | Director | 2002-10-09 UNTIL 2008-12-23 | RESIGNED |
MR DAVID PAUL TREGAR | Nov 1952 | British | Director | 2013-10-08 UNTIL 2014-06-10 | RESIGNED |
MR ANDREW JONATHAN STONE | Nov 1970 | British | Director | 2012-07-25 UNTIL 2013-10-08 | RESIGNED |
ARMAJARO TRADING LIMITED | Corporate Director | 2013-10-08 UNTIL 2015-03-11 | RESIGNED | ||
MR. PAUL CHARLES MONK | Jan 1953 | British | Director | 2002-10-09 UNTIL 2008-12-23 | RESIGNED |
MR ALEC WILLIAM HAYLEY | Oct 1962 | British | Director | 2014-06-10 UNTIL 2018-07-20 | RESIGNED |
MR NIGEL GEORGE WILLIAM GRACE | Apr 1966 | British | Director | 2013-06-17 UNTIL 2013-07-29 | RESIGNED |
MR RICHARD IVON ALEXANDER GOWER | Oct 1959 | British | Director | 2002-10-09 UNTIL 2005-08-15 | RESIGNED |
MR PETER MATTHIAS BORMANN | Sep 1973 | German | Director | 2011-06-21 UNTIL 2013-06-14 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-09 UNTIL 2002-10-09 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-09 UNTIL 2002-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecom Agrotrade Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |