Artmax Property Limited is a private limited company located at 6/F Craven House, 119 - 123 Kingsway, London WC2B 6PA. Incorporated on 2018-05-15, this 7-year-old company is run by 2 directors.
Director Ming L., appointed on 15 May 2018. Director Carmen W., appointed on 15 May 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-05-14 and the date for the subsequent filing is 2024-05-28. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6/f Craven House |
| Office Address2 | 119 - 123 Kingsway |
| Town | London |
| Post code | WC2B 6PA |
| Country of origin | United Kingdom |
| Registration Number | 11363416 |
| Date of Incorporation | Tue, 15th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 15 May 2018
Position: Director
Appointed: 15 May 2018
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Ming L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Frederique Karen M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ming L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ming L.
| Notified on | 31 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frederique Karen M.
| Notified on | 21 July 2022 |
| Ceased on | 31 October 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Ming L.
| Notified on | 15 May 2018 |
| Ceased on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
New sail address C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG. Change occurred at an unknown date. Company's previous address: 280 Bishopsgate London EC2M 4RB United Kingdom. filed on: 5th, March 2025 |
address | Free Download (1 page) |
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