ARMSDEN HOTEL LIMITED

Company summary

Confirmation statement overdue

Company number: 00825340
Status: ACTIVE
Incorporated / age: 30 October 196461 years
Registered office: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
Accounts due: 31 March 2027
Confirmation statement due: 1 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 06:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Aylmer Parade, Aylmer Road, London, N2 0AT
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PORPHYROPOULOU, Marios ACTIVE	Secretary	13 Dec 1999				21 Aylmer Parade, Aylmer Road, London, N2 0AT
ALIFRAGKIS, Panayiotis ACTIVE	Director	17 Feb 2014		Greece	February 1969	Queens House, 180 Tottenham Court Road, London, W1T 7PD, England
PORPHYROPOULOU, Marios ACTIVE	Director	13 Jun 2003		England	August 1945	21 Aylmer Parade, Aylmer Road, London, N2 0AT
ALIFRANGIS, Artemis RESIGNED	Secretary		10 Apr 2002			89 Peters Court, Porchester Road, London, W2 5DS
RUSSELL MARKS COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	13 Jun 2003	26 Apr 2010			21 Aylmer Parade, Aylmer Road, London, N2 0AT
ALIFRAGKIS, Artemis RESIGNED	Director	29 Oct 2010	06 Feb 2014	Greece	March 1942	Queens House 180, Tottenham Court Road, London, W1T 7PD, United Kingdom
ALIFRAGKIS, Demetrios RESIGNED	Director	29 Oct 2010	06 Feb 2014	Greece	June 1975	Queens House 180, Tottenham Court Road, London, W1T 7PD, United Kingdom
ALIFRAGKIS, Iacovos RESIGNED	Director	17 Feb 2014	06 May 2020	Greece	February 1938	Queens House, 180 Tottenham Court Road, London, W1T 7PD, England
ALIFRAGKIS, Iacovos RESIGNED	Director	29 Oct 2010	06 Feb 2014	Greece	February 1938	Queens House 180, Tottenham Court Road, London, W1T 7PD, United Kingdom
ALIFRAGKIS, Panayiotis RESIGNED	Director	29 Oct 2010	06 Feb 2014	Greece	February 1969	Queens House 180, Tottenham Court Road, London, W1T 7PD, United Kingdom
ALIFRANGIS, Artemis RESIGNED	Director		10 Apr 2002		June 1942	89 Peters Court, Porchester Road, London, W2 5DS
ALIFRANGIS, Iacovos RESIGNED	Director		09 Dec 2002		February 1938	89 Peters Court, Porchester Road, London, W2
ALIFRANGIS, Panayiotis RESIGNED	Director		31 Oct 1999		February 1969	89 Peters Court, Porchester Road, London, W2 5DS

PORPHYROPOULOU, Marios ACTIVE
Role: Secretary
Appointed on: 13 Dec 1999
Address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT

ALIFRAGKIS, Panayiotis ACTIVE
Role: Director
Appointed on: 17 Feb 2014
Country of Residence: Greece
Date of birth: February 1969
Address: Queens House, 180 Tottenham Court Road, London, W1T 7PD, England

PORPHYROPOULOU, Marios ACTIVE
Role: Director
Appointed on: 13 Jun 2003
Country of Residence: England
Date of birth: August 1945
Address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT

ALIFRANGIS, Artemis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Apr 2002
Address: 89 Peters Court, Porchester Road, London, W2 5DS

RUSSELL MARKS COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jun 2003
Resigned on: 26 Apr 2010
Address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT

ALIFRAGKIS, Artemis RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 06 Feb 2014
Country of Residence: Greece
Date of birth: March 1942
Address: Queens House 180, Tottenham Court Road, London, W1T 7PD, United Kingdom

ALIFRAGKIS, Demetrios RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 06 Feb 2014
Country of Residence: Greece
Date of birth: June 1975
Address: Queens House 180, Tottenham Court Road, London, W1T 7PD, United Kingdom

ALIFRAGKIS, Iacovos RESIGNED
Role: Director
Appointed on: 17 Feb 2014
Resigned on: 06 May 2020
Country of Residence: Greece
Date of birth: February 1938
Address: Queens House, 180 Tottenham Court Road, London, W1T 7PD, England

ALIFRAGKIS, Iacovos RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 06 Feb 2014
Country of Residence: Greece
Date of birth: February 1938
Address: Queens House 180, Tottenham Court Road, London, W1T 7PD, United Kingdom

ALIFRAGKIS, Panayiotis RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 06 Feb 2014
Country of Residence: Greece
Date of birth: February 1969
Address: Queens House 180, Tottenham Court Road, London, W1T 7PD, United Kingdom

ALIFRANGIS, Artemis RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2002
Date of birth: June 1942
Address: 89 Peters Court, Porchester Road, London, W2 5DS

ALIFRANGIS, Iacovos RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2002
Date of birth: February 1938
Address: 89 Peters Court, Porchester Road, London, W2

ALIFRANGIS, Panayiotis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1999
Date of birth: February 1969
Address: 89 Peters Court, Porchester Road, London, W2 5DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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