Last updated: Jun 01, 2024
ARMORIC HOLDINGS LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 17 May 2001 (23 years ago)
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Summary
NameARMORIC HOLDINGS LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
04218869
04218869Incorporation Date17 May 2001 (23 years ago) / 314 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #7010 - Activities of head offices
Contact details
Legal addressLONDON, 30TH FLOOR, ONE CANADA SQAURE, E14 5AB
Officers
United Kingdom
Person with significant control
Appointed on28 Feb 2018
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on28 Feb 2018
United Kingdom
Director
Appointed on06 May 2021
Country of residenceEngland
United Kingdom
Director
Appointed on09 Apr 2002
Resigned on21 May 2021
Country of residenceUnited Kingdom
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
Confirmation statement
- Next statement date17 May 2024
due by 31 May 2024 - Last statement dated17 May 2023
Returns
- Next returns datedue by 14 Jun 2017
- Last returns dated17 May 2016
Related companies by address
United Kingdom
LONDON, 30TH FLOOR, ONE CANADA SQAURE, E14 5AB
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United Kingdom
Secretary
ARMORIC INVESTMENTS LIMITEDLEVEL39 LIMITEDFIRST TOWER T1 LIMITEDVERTUS NFL LIMITEDWOOD WHARF A2 GP LIMITEDVERTUS NFL PROPERTIES LIMITEDVERTUS 10 GEORGE STREET LIMITEDVERTUS WW PROPERTIES LIMITEDCANARY WHARF PROPERTIES (BP4) LIMITEDCANARY WHARF CONTRACTORS (BP3) LIMITEDCANARY WHARF (BP2) T2 LIMITEDVERTUS NFL DEVELOPMENT COMPANY LIMITEDWOOD WHARF (GENERAL PARTNER) LIMITEDVERTUS 8 WATER STREET LIMITEDCANARY WHARF (CS PARK PAVILION) LIMITEDVERTUS A2 LIMITEDVERTUS A2 HOLDINGS LIMITEDVERTUS A2 DEVELOPMENT COMPANY LIMITEDFIRST TOWER GP (2) LIMITEDUnited Kingdom
Director
WOOD WHARF PROPERTY HOLDINGS LIMITEDSEVEN WESTFERRY CIRCUS LIMITEDARMORIC INVESTMENTS LIMITEDWOOD WHARF MANAGEMENT COMPANY LIMITEDWOOD WHARF (NO.1B GENERAL PARTNER) LIMITEDNASH COURT RETAIL LIMITEDFIRST TOWER T2 LIMITEDVERTUS NFL PROPERTIES LIMITEDVERTUS WW PROPERTIES LIMITEDCANARY WHARF PROPERTIES (BP4) LIMITEDWOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITEDCANARY WHARF (BP2) T2 LIMITEDWOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITEDVERTUS NFL DEVELOPMENT COMPANY LIMITEDWOOD WHARF (GENERAL PARTNER) LIMITEDCW WOOD WHARF E3/4 (JERSEY) LIMITEDWOOD WHARF FINANCE COMPANY LIMITEDWOOD WHARF ESTATE MANAGEMENT LIMITEDWOOD WHARF (NO.1A GENERAL PARTNER) LIMITEDUnited Kingdom
Director
VERTUS RESIDENTIAL PLCCANARY WHARF (BP4) T1 LIMITEDCANARY WHARF (B5) T1 LIMITEDWOOD WHARF MANAGEMENT COMPANY LIMITEDARMORIC INVESTMENTS LIMITEDNASH COURT RETAIL LIMITEDFIRST TOWER T2 LIMITEDCANARY WHARF (DS1) T1 LIMITEDCANARY WHARF (BP1) LIMITEDCANARY WHARF (BP1) T2 LIMITEDLEVEL39 LIMITEDCANARY WHARF (B5) LIMITEDWOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITEDCANARY WHARF (BP2) T2 LIMITEDHERON QUAYS (HQ4) PROPERTIES LIMITEDCANARY WHARF (BP4) T2 LIMITEDCW WOOD WHARF E3/4 (JERSEY) LIMITEDCW WOOD WHARF C2 (JERSEY) LIMITEDCW WOOD WHARF J1 (JERSEY) LIMITEDUnited Kingdom
Secretary
VERTUS RESIDENTIAL PLCVERTUS E1/2 HOLDINGS LIMITEDVERTUS G3 DEVELOPMENT COMPANY LIMITEDARMORIC INVESTMENTS LIMITEDVERTUS G3 LIMITEDNASH COURT RETAIL LIMITEDFIRST TOWER T2 LIMITEDLEVEL39 LIMITEDFIRST TOWER T1 LIMITEDVERTUS NFL PROPERTIES LIMITEDVERTUS WW PROPERTIES LIMITEDCANARY WHARF (B5) LIMITEDFIRST TOWER GP (1) LIMITEDWOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITEDVERTUS NFL DEVELOPMENT COMPANY LIMITEDVERTUS 8 WATER STREET LIMITEDCANARY WHARF 1BS PROPERTIES LIMITEDVERTUS A2 LIMITEDVERTUS A2 DEVELOPMENT COMPANY LIMITEDUnited Kingdom
Person with significant control
HERON QUAYS WEST (PAVILION) LIMITEDHERON QUAYS WEST LP (ONE) LIMITEDCANARY WHARF HOLDINGS (PB) LIMITEDCANARY WHARF (FSGP) LIMITED20 FENCHURCH STREET DEVELOPER LIMITEDCANARY WHARF (FS INVEST) LIMITEDCANARY WHARF COMMUNITIES LIMITEDHERON QUAYS WEST GP (TWO) LIMITEDCANARY WHARF HOLDINGS EUSTON LIMITEDVERTUS NFL DEVELOPMENT COMPANY LIMITEDCW DEVELOPMENT CONSULTING LIMITEDCW 10 PARK DRIVE LIMITEDCWG (WOOD WHARF) PHASE 2 LIMITEDHERON QUAYS WEST GP (FOUR) LIMITEDCWG (WOOD WHARF) HOLDINGS LIMITEDCW WOOD WHARF H3 LIMITEDCANARY WHARF CONTRACTORS (1BS) LIMITEDNORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITEDBRAEBURN ESTATES DEVELOPMENTS (1) LIMITEDUnited Kingdom
Person with significant control
CANARY WHARF (FORMER PROJECTS) LIMITEDVERTUS RESIDENTIAL PLCCWCB FINANCE LEASING (DS7B) LIMITEDCWCB INVESTMENTS (B1) LIMITEDCWCB PROPERTIES (DS7) LIMITEDCANARY WHARF (FS HOLDCO) LIMITEDHERON QUAYS WEST (PAVILION) LIMITEDCWCB HOLDINGS LIMITEDCANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDCANARY WHARF CONTRACTORS LIMITEDCANARY WHARF FINANCE LEASING (BP1) LIMITEDHERON QUAYS PROPERTIES LIMITEDCANARY WHARF TELECOMS LIMITEDCW PROPERTIES DS7F LIMITEDHERON QUAYS WEST PROPERTIES LIMITEDCANARY WHARF RESIDENTIAL MANAGEMENT LIMITEDCANARY WHARF E1/2 SPV2 LIMITEDCW ONE PARK DRIVE LIMITEDCWCB FINANCE II LIMITEDCANARY WHARF (FS BORROWER) LIMITEDFrequently asked questions
Where is ARMORIC HOLDINGS LIMITED's headquarters?
ARMORIC HOLDINGS LIMITED's headquarters is located at LONDON, 30TH FLOOR, ONE CANADA SQAURE, E14 5AB
What is ARMORIC HOLDINGS LIMITED's industry?
ARMORIC HOLDINGS LIMITED is in the industry of Activities of head offices
What year was ARMORIC HOLDINGS LIMITED started?
ARMORIC HOLDINGS LIMITED was started in 2001
Sources: Companies House
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