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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMAJARO HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ECOM AGROTRADE LIMITED LONDON Active FULL 46370 - Wholesale of coffee, tea, cocoa and spices
AMIUS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
MIXED SPICE LIMITED LONDON Dissolved... FULL 46370 - Wholesale of coffee, tea, cocoa and spices
ARMAJARO OVERSEAS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ARMAJARO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPICES GALORE LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 46370 - Wholesale of coffee, tea, cocoa and spices
ARMAJARO VINTNERS LIMITED Dissolved... FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ARMAJARO SOURCING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AOTC LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SOURCE TRUST LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ARMAJARO TRADING GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
STICHTING PRIORITEIT THEOBROMA LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AMIUS SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
GEOTRACEABILITY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 63110 - Data processing, hosting and related activities
AMIUS GROUP LTD LONDON ENGLAND Active GROUP 74990 - Non-trading company
ARMAJARO ASSET MANAGEMENT INVESTMENTS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
AMIUS SOURCING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
ARMAJARO ASSET MANAGEMENT LLP LONDON UNITED KINGDOM Dissolved... FULL None Supplied

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