Armory Blaise LONDON


Armory Blaise started in year 1986 as Private Unlimited Company with registration number 02011504. The Armory Blaise company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 2nd Floor Accurist House. Postal code: W1U 7AL.

The firm has 2 directors, namely Kin M., Bente B.. Of them, Bente B. has been with the company the longest, being appointed on 16 June 2014 and Kin M. has been with the company for the least time - from 29 June 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Armory Blaise Address / Contact

Office Address 2nd Floor Accurist House
Office Address2 44 Baker Street
Town London
Post code W1U 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02011504
Date of Incorporation Thu, 17th Apr 1986
Industry Non-trading company
End of financial Year 30th September
Company age 38 years old
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Kin M.

Position: Director

Appointed: 29 June 2021

Bente B.

Position: Director

Appointed: 16 June 2014

Andrew H.

Position: Director

Resigned: 15 June 1993

Teresa F.

Position: Secretary

Appointed: 01 December 2008

Resigned: 30 September 2016

Martin F.

Position: Director

Appointed: 09 April 2001

Resigned: 29 June 2021

Mark G.

Position: Director

Appointed: 10 January 2000

Resigned: 05 January 2001

Tadeusz J.

Position: Secretary

Appointed: 18 October 1995

Resigned: 30 November 1999

William L.

Position: Director

Appointed: 15 June 1993

Resigned: 16 June 2014

Olivier D.

Position: Director

Appointed: 17 September 1992

Resigned: 10 January 2000

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 1992

Resigned: 31 October 1995

William L.

Position: Secretary

Appointed: 17 September 1992

Resigned: 02 December 2008

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Emerson Holding Company Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Abogado Nominees Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Emerson Holding Company Limited

Accurist House 44 Baker Street, London, W1U 7AL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, United Kingdom
Registration number 01790726
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Abogado Nominees Limited

100 New Bridge Street, London, EC4V 6JA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, United Kingdom
Registration number 01688036
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 7th, July 2023
Free Download (5 pages)

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