Company NameArmory Properties Ltd
Company StatusActive
Company NumberFC012869
CategoryOther company type
Incorporation Date19 April 1985(39 years ago)

Directors

Director NameJames L. Dolan
NationalityAmerican
StatusCurrent
Appointed01 May 1989(4 years after company formation)
Appointment Duration34 years, 12 months
RoleSenior Vice President
Correspondence Address346 Irving Avenue
South Orange
New Jersey 07079
United States
Director NameRobert S Duffy
NationalityAmerican
StatusCurrent
Appointed01 May 1989(4 years after company formation)
Appointment Duration34 years, 12 months
RoleSenior Vice President
Correspondence Address661 Lexington Road
Union
New Jersey 07083
United States
Director NameDonald Liu
NationalityAmerican
StatusCurrent
Appointed01 May 1989(4 years after company formation)
Appointment Duration34 years, 12 months
RoleSenior Vice President
Correspondence Address213 King George Road
Warren
New Jersey 07060
United States

Location

Registered AddressMs Sarah Barton
Abs House
1 Frying Pan Alley
London
E1 7HR
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Country of ResidenceUnited States

Financials

Year2014
Gross Profit£482,036
Net Worth-£1,361,705
Cash£34,549
Current Liabilities£3,990,358

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due3 May 2017 (overdue)

Charges

1 November 1985Delivered on: 4 November 1985
Satisfied on: 6 June 1997
Persons entitled: Tokyo Leasing (U.K.) Limited.

Classification: First legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 1-5 (all numbers) frying pan ally and 15 &17 sandy's row.stepny t/n ngl 321852. all plant fixtures and all machinery fittings and equipment from time to time on the property by way of firstfixed charge. (For further details see doc M7).
Fully Satisfied

Filing History

29 January 2013Admin closure 29/01/2013 (2 pages)
29 January 2013Admin closure 29/01/2013 (2 pages)
2 December 2005Full accounts made up to 31 December 2004 (5 pages)
2 December 2005Full accounts made up to 31 December 2004 (5 pages)
16 June 2004Full accounts made up to 31 December 2003 (5 pages)
16 June 2004Full accounts made up to 31 December 2002 (5 pages)
16 June 2004Full accounts made up to 31 December 2003 (5 pages)
16 June 2004Full accounts made up to 31 December 2002 (5 pages)
16 September 2002Full accounts made up to 31 December 2001 (5 pages)
16 September 2002Full accounts made up to 31 December 2001 (5 pages)
25 September 2001Full accounts made up to 31 December 1999 (5 pages)
25 September 2001Full accounts made up to 31 December 1999 (5 pages)
25 September 2001Full accounts made up to 31 December 2000 (5 pages)
25 September 2001Full accounts made up to 31 December 2000 (5 pages)
28 March 2000Full accounts made up to 31 December 1998 (5 pages)
28 March 2000Full accounts made up to 31 December 1998 (5 pages)
16 February 1999Full accounts made up to 31 December 1997 (5 pages)
16 February 1999Full accounts made up to 31 December 1997 (5 pages)
4 March 1998Full accounts made up to 31 December 1996 (6 pages)
4 March 1998Full accounts made up to 31 December 1996 (6 pages)
6 June 1997Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997Declaration of satisfaction of mortgage/charge (1 page)
24 February 1997Full accounts made up to 31 December 1995 (6 pages)
24 February 1997Full accounts made up to 31 December 1995 (6 pages)
3 May 1995Full accounts made up to 31 December 1993 (5 pages)
3 May 1995Full accounts made up to 31 December 1993 (5 pages)
10 September 1981Certificate of incorporation (1 page)
10 September 1981Incorporation (38 pages)
10 September 1981Certificate of incorporation (1 page)
10 September 1981Incorporation (38 pages)