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.
Office Address | 30 City Road |
Town | London |
Post code | EC1Y 2AB |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 6th, April 2023 |
accounts | Free Download (6 pages) |
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