ARTEUS (UK) HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARTEUS (UK) HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
ARTEUS (UK) HOLDING LIMITED was incorporated 31 years ago on 12/03/1993 and has the registered number: 02799219. The accounts status is SMALL and accounts are next due on 31/12/2020.
ARTEUS (UK) HOLDING LIMITED was incorporated 31 years ago on 12/03/1993 and has the registered number: 02799219. The accounts status is SMALL and accounts are next due on 31/12/2020.
ARTEUS (UK) HOLDING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
02799219 LIMITED (until 25/08/2017)
02799219 LIMITED (until 25/08/2017)
ARTEUS (UK) LIMITED (until 11/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2021 | 03/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER EILEEN BUTTERFIELD | Aug 1950 | British | Director | 1997-08-20 UNTIL 1998-06-01 | RESIGNED |
BUCKINGHAM DIRECTORS LIMITED | Corporate Director | 2004-05-21 UNTIL 2012-01-13 | RESIGNED | ||
DORIA PAOLO | Aug 1965 | Italian | Director | 2003-09-04 UNTIL 2004-06-30 | RESIGNED |
MR FORBES MALCOLM FORRAI | Nov 1963 | English | Director | 1997-08-20 UNTIL 1998-06-01 | RESIGNED |
MR JOHN GABRIEL MAXWELL | Sep 1960 | British | Director | 2021-03-31 UNTIL 2021-09-29 | RESIGNED |
MS. ZENAH LANDMAN | Dec 1927 | British | Director | 2010-08-01 UNTIL 2012-01-13 | RESIGNED |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1998-06-01 UNTIL 1999-12-02 | RESIGNED |
MR JAMES HERBERT CHARLES INGRAM | May 1966 | British | Director | 1993-03-12 UNTIL 1995-05-26 | RESIGNED |
MR MICHAEL FRENZEL | Jul 1938 | British | Director | 2018-12-27 UNTIL 2021-03-31 | RESIGNED |
MS. ZENAH LANDMAN | Dec 1927 | British | Director | 2012-01-13 UNTIL 2019-01-16 | RESIGNED |
MARK WILLIAM DENTON | Mar 1961 | British | Director | 1993-03-12 UNTIL 1997-08-20 | RESIGNED |
CHRISTOPHER PAUL STEWART | Sep 1971 | British | Director | 1999-01-29 UNTIL 1999-12-02 | RESIGNED |
BUCKINGHAM DIRECTORS LIMITED | Corporate Director | 2012-01-13 UNTIL 2021-09-29 | RESIGNED | ||
MR ROBERT JACK BEHAR | Apr 1949 | British | Director | 1999-12-02 UNTIL 2002-07-02 | RESIGNED |
AMANDA JAYNE BEHAR | Jul 1953 | British | Director | 1999-12-02 UNTIL 2003-08-13 | RESIGNED |
JULIAN RICHARD BEARDSLEY | Jul 1967 | British | Director | 1995-05-26 UNTIL 1996-12-13 | RESIGNED |
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1998-06-01 UNTIL 1999-12-02 | RESIGNED |
KAREN LOUISE YATES | Jun 1970 | British | Director | 1999-12-02 UNTIL 2002-07-02 | RESIGNED |
JONATHAN DAVID PARKER | Apr 1967 | British | Director | 1997-08-20 UNTIL 1999-01-29 | RESIGNED |
RIVERCROFT LIMITED | Corporate Secretary | 1995-03-07 UNTIL 2004-05-21 | RESIGNED | ||
SCEPTRE CONSULTANTS LIMITED | Corporate Secretary | 1993-03-12 UNTIL 1995-03-07 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-03-12 UNTIL 1993-03-12 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-21 UNTIL 2022-03-23 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-03-12 UNTIL 1993-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beniamino Levi | 2016-04-06 | 2/1928 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |