ARTPLAN LIMITED
HARROW NEATHAVEN PROPERTY MANAGEMENT LTD ARTPLAN LIMITED THE PORTRAIT PHOTOGRAPHERS LIMITED

Hellopages » Greater London » Brent » HA1 3UD

Company number 04506396
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 35 PEBWORTH ROAD, HARROW, MIDDLESEX, HA1 3UD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of ARTPLAN LIMITED are www.artplan.co.uk, and www.artplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Artplan Limited is a Private Limited Company. The company registration number is 04506396. Artplan Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Artplan Limited is 35 Pebworth Road Harrow Middlesex Ha1 3ud. . KAYE, Julian is a Secretary of the company. COHEN, Anthony Paul is a Director of the company. FREEDMAN, Michael John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KAYE, Julian
Appointed Date: 02 October 2003
Director
COHEN, Anthony Paul
Appointed Date: 08 August 2002
88 years old
Director
FREEDMAN, Michael John
Appointed Date: 08 August 2002
79 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Secretary
H S (NOMINEES) LIMITED
Resigned: 02 October 2003
Appointed Date: 08 August 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Michael John Freedman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTPLAN LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 8 August 2016 with updates
10 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
10 Sep 2015
Secretary's details changed for Mr Julian Kaye on 27 July 2015
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
23 Aug 2002
New director appointed
23 Aug 2002
New secretary appointed
23 Aug 2002
Secretary resigned
23 Aug 2002
Director resigned
08 Aug 2002
Incorporation

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