Artesian House Limited LONDON


Artesian House started in year 2013 as Private Limited Company with registration number 08814883. The Artesian House company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

There is a single director in the company at the moment - Warren T., appointed on 13 December 2013. In addition, a secretary was appointed - Kirstie S., appointed on 1 July 2022. As of 28 March 2024, there was 1 ex secretary - Wendy K.. There were no ex directors.

Artesian House Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08814883
Date of Incorporation Fri, 13th Dec 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Kirstie S.

Position: Secretary

Appointed: 01 July 2022

Warren T.

Position: Director

Appointed: 13 December 2013

Wendy K.

Position: Secretary

Appointed: 13 December 2013

Resigned: 01 July 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Holland Park Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Holland Park Investments Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2325402
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 6th, April 2023
Free Download (6 pages)

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