ARMAND ESTATES LIMITED
Overview
| Company Name | ARMAND ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01782647 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMAND ESTATES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is ARMAND ESTATES LIMITED located?
| Registered Office Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road SW1V 1EJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMAND ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KRITSAS SHIPPING (LONDON) LIMITED | Jan 12, 1984 | Jan 12, 1984 |
What are the latest accounts for ARMAND ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARMAND ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for ARMAND ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mister Dimitrios Reppas as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Termination of appointment of Panagiota Zitsi as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Notification of Vascana Developements Cy Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC02 | ||
Cessation of Natalia Gororja as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Panagiota Zitsi as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Maria Michail Georgiade as a director on Mar 09, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 1 pages | CS01 | ||
Who are the officers of ARMAND ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REPPAS, Dimitrios, Mister | Director | 235-237 Vauxhall Bridge Road SW1V 1EJ London Carlyle House, Lower Ground Floor England | Cyprus | Greek | 344525460001 | |||||
| FOKAS, Spyros | Secretary | 53 Filonos Street 185 35 Piraeus Greece | Greek | 115628980001 | ||||||
| KRITSAS, Dimitrios Zacharias | Secretary | 33 Mousson Street FOREIGN Kiffissia 14563 Athens Greece | Greek | 19822390001 | ||||||
| MOUNT STREET SECRETARIES LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 31854240008 | |||||||
| PORTLAND PLACE SECRETARIES LIMITED | Secretary | Anyards Road KT11 2LA Cobham 34 Surrey England | 128412360001 | |||||||
| KRITSAS, Dimitrios Zacharias | Director | 33 Mousson Street FOREIGN Kiffissia 14563 Athens Greece | Greece | Greek | 19822390001 | |||||
| MICHAIL GEORGIADE, Maria | Director | 235-237 Vauxhall Bridge Road SW1V 1EJ London Carlyle House, Lower Ground Floor England | Cyprus | Cypriot | 208689430001 | |||||
| RICHES, Keith Ian | Director | Oak Trees Clandon Road Send GU23 7LA Woking Surrey | British | 19913270001 | ||||||
| ZITSI, Panagiota | Director | 235-237 Vauxhall Bridge Road SW1V 1EJ London Carlyle House, Lower Ground Floor England | England | Greek | 280644630001 |
Who are the persons with significant control of ARMAND ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vascana Developements Cy Limited | Oct 01, 2021 | Ellados 4 Flat Office 201 Paphos Ellados 4 Cyprus | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Natalia Gororja | Jun 02, 2016 | Megaro Efterpi Suite 101 8046 Pafos Galatias / Renou Cyprus | Yes | ||||||||||
Nationality: Moldovan,Romanian Country of Residence: Moldova | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0