About

Registered Number: 01131844
Date of Incorporation: 30/08/1973 (51 years and 7 months ago)
Company Status: Active
Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Based in London, Armature Properties Ltd was founded on 30 August 1973. There are 2 directors listed for Armature Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACOBS, Newman N/A 09 July 1994 1
LASKY, Harry N/A 20 July 1994 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 18 June 2015
CH01 - Change of particulars for director 06 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 01 July 2014
RESOLUTIONS - N/A 01 July 2014
SH06 - Notice of cancellation of shares 01 July 2014
SH03 - Return of purchase of own shares 01 July 2014
AD01 - Change of registered office address 30 April 2014
TM01 - Termination of appointment of director 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 18 July 2013
AA - Annual Accounts 06 December 2012
AA01 - Change of accounting reference date 29 November 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 20 June 2011
CH01 - Change of particulars for director 20 June 2011
TM02 - Termination of appointment of secretary 20 August 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 21 July 2010
TM01 - Termination of appointment of director 02 July 2010
AP01 - Appointment of director 01 July 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 16 July 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 20 June 2008
287 - Change in situation or address of Registered Office 20 June 2008
353 - Register of members 20 June 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 10 July 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 21 July 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 05 May 2005
363a - Annual Return 09 July 2004
287 - Change in situation or address of Registered Office 26 May 2004
AA - Annual Accounts 04 February 2004
353 - Register of members 24 June 2003
287 - Change in situation or address of Registered Office 24 June 2003
363a - Annual Return 24 June 2003
AA - Annual Accounts 17 December 2002
363a - Annual Return 25 July 2002
AA - Annual Accounts 19 September 2001
363a - Annual Return 14 August 2001
288c - Notice of change of directors or secretaries or in their particulars 14 August 2001
AA - Annual Accounts 30 August 2000
363a - Annual Return 22 August 2000
363a - Annual Return 03 September 1999
AA - Annual Accounts 04 August 1999
363a - Annual Return 06 October 1998
AA - Annual Accounts 27 July 1998
AA - Annual Accounts 12 October 1997
363a - Annual Return 05 August 1997
AA - Annual Accounts 15 October 1996
363a - Annual Return 01 July 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 February 1996
AA - Annual Accounts 19 October 1995
RESOLUTIONS - N/A 06 September 1995
363x - Annual Return 07 August 1995
RESOLUTIONS - N/A 24 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 30 August 1994
288 - N/A 30 August 1994
288 - N/A 30 August 1994
288 - N/A 30 August 1994
288 - N/A 30 August 1994
288 - N/A 30 August 1994
363x - Annual Return 24 August 1994
AA - Annual Accounts 23 August 1994
AA - Annual Accounts 23 August 1993
363x - Annual Return 20 August 1993
AA - Annual Accounts 03 September 1992
363x - Annual Return 22 June 1992
363x - Annual Return 16 July 1991
AA - Annual Accounts 02 July 1991
AUD - Auditor's letter of resignation 26 June 1991
395 - Particulars of a mortgage or charge 25 April 1991
AA - Annual Accounts 03 August 1990
363 - Annual Return 03 August 1990
RESOLUTIONS - N/A 06 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1989
123 - Notice of increase in nominal capital 06 November 1989
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
AA - Annual Accounts 05 September 1987
363 - Annual Return 05 September 1987
AA - Annual Accounts 08 September 1986
363 - Annual Return 08 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 April 1991 Outstanding

N/A

Mortgage 02 October 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.