ARMADA HOUSE SECURITIES LIMITED

ARMADA HOUSE SECURITIES LIMITED is an active private limited company, incorporated on 14 September 1992. The nature of the business is Other service activities n.e.c.. The company's registered office is on Westmead Road, Sutton. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. ARMADA HOUSE SECURITIES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	ALLEN HOUSE
Address Line 2	1 WESTMEAD ROAD
Post Town	SUTTON
County	SURREY
Postcode	SM1 4LA

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

ARMADA HOUSE SECURITIES LIMITED

Directors

(The company's officers)

MR RAYMOND LESLIE WARD

(~76 year old British national)

49 SANDY LANE, CHEAM, SURREY, SM2 7EN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/09/1992

MRS KAY ELIZABETH WARD

(~76 year old British national)

49 SANDY LANE, CHEAM, SURREY, SM2 7EN

Current Secretary

Appointed on 24/09/1992

Shareholders

(Persons of Significant Control)

Mrs Kay Elizabeth Ward

(~76 year old British national)

49, Sandy Lane, Cheam, Sutton, SM2 7EN, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Raymond Leslie Ward

(~76 year old British national)

49, Sandy Lane, Cheam, Sutton, SM2 7EN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GW GLOBAL PROJECTS LIMITED

MRS KAY ELIZABETH WARD

KINGSLEY NICHOLAS & WARD LIMITED

MRS KAY ELIZABETH WARD
MR RAYMOND LESLIE WARD

TAMERTON INVESTMENTS LIMITED

MRS KAY ELIZABETH WARD
MR RAYMOND LESLIE WARD

THE LONDON HOARDING COMPANY LIMITED

MRS KAY ELIZABETH WARD
MR RAYMOND LESLIE WARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)