FAIRHOLD ARTEMIS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FAIRHOLD ARTEMIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRHOLD ARTEMIS LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05757088. The accounts status is FULL and accounts are next due on 30/09/2024.
FAIRHOLD ARTEMIS LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05757088. The accounts status is FULL and accounts are next due on 30/09/2024.
FAIRHOLD ARTEMIS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY ONE HUNDRED AND ELEVEN LIMITED (until 07/07/2008)
BERKELEY ONE HUNDRED AND ELEVEN LIMITED (until 07/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
MR WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2014-07-28 | CURRENT |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 | CURRENT |
MR PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
MR DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2013-06-14 UNTIL 2016-04-12 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2006-03-27 UNTIL 2008-07-02 | RESIGNED |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2008-06-25 UNTIL 2008-07-02 | RESIGNED |
MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2008-07-02 UNTIL 2013-06-14 | RESIGNED |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2007-07-31 UNTIL 2008-07-02 | RESIGNED |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 2006-03-27 UNTIL 2007-07-31 | RESIGNED |
MR ALAN WOLFSON | May 1953 | British | Secretary | 2008-07-02 UNTIL 2012-02-29 | RESIGNED |
MR IAN RAPLEY | Aug 1963 | British | Secretary | 2008-07-02 UNTIL 2012-12-27 | RESIGNED |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-02 | RESIGNED |
MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2019-07-10 | RESIGNED | ||
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-03-27 UNTIL 2008-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dellmes Gr Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |