ARTESIAN ROAD REAR LIMITED - LONDON


Company Profile Company Filings

Overview

ARTESIAN ROAD REAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARTESIAN ROAD REAR LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06437104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ARTESIAN ROAD REAR LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN BRADLEY TODD Apr 1966 British Director 2013-12-23 CURRENT
KIRSTIE SWEET Secretary 2022-07-01 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-26 UNTIL 2007-11-26 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-11-26 UNTIL 2007-11-26 RESIGNED
MR WARREN BRADLEY TODD Apr 1966 British Director 2007-11-26 UNTIL 2013-10-28 RESIGNED
MRS SUSAN LYNNE TODD Dec 1949 British Director 2007-11-26 UNTIL 2013-10-28 RESIGNED
MR ANTHONY HO YIN KAN Feb 1956 Singaporean Director 2013-10-28 UNTIL 2013-12-23 RESIGNED
MRS SUSAN LYNNE TODD Dec 1949 British Secretary 2007-11-26 UNTIL 2009-03-02 RESIGNED
MRS WENDY KIRBY Secretary 2013-12-23 UNTIL 2022-07-01 RESIGNED
WENDY KIRBY Other Secretary 2009-03-02 UNTIL 2013-10-28 RESIGNED
MR ANTHONY HO-YIN KAN Secretary 2013-10-28 UNTIL 2013-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Artesian Road Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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