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Artillery Securities Limited

Artillery Securities started in year 2004 as Private Limited Company with registration number 05258571. The Artillery Securities company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 128 Mount Street. Postal code: W1K 3NU. Since 2004/11/18 Artillery Securities Limited is no longer carrying the name Wb (1339).

There is a single director in the firm at the moment - Michael N., appointed on 18 November 2004. In addition, a secretary was appointed - Thomas B., appointed on 18 November 2004. As of 14 May 2024, there was 1 ex director - Andrew K.. There were no ex secretaries.

Artillery Securities Limited Address / Contact

Office Address 128 Mount Street
Office Address2 London
Town
Post code W1K 3NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05258571
Date of Incorporation Wed, 13th Oct 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Michael N.

Position: Director

Appointed: 18 November 2004

Thomas B.

Position: Secretary

Appointed: 18 November 2004

Andrew K.

Position: Director

Appointed: 18 November 2004

Resigned: 28 February 2023

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2004

Resigned: 18 November 2004

Breams Registrars And Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 2004

Resigned: 18 November 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is St Anselm Property Co Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

St Anselm Property Co Ltd

128 Mount Street, London, W1K 3NU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 476296
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Wb (1339) November 18, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, July 2023 		Free Download (9 pages)

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