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 - LONDON

This company is listed in the following categories:
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)
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

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