ARTIO PROPERTIES LIMITED
BRISTOL

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Company number 10142152
Status Active
Incorporation Date 22 April 2016
Company Type Private Limited Company
Address 16 QUEEN SQUARE, BRISTOL, UNITED KINGDOM, BS1 4NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Registration of charge 101421520002, created on 15 July 2016; Registration of charge 101421520001, created on 8 July 2016. The most likely internet sites of ARTIO PROPERTIES LIMITED are www.artioproperties.co.uk, and www.artio-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Artio Properties Limited is a Private Limited Company. The company registration number is 10142152. Artio Properties Limited has been working since 22 April 2016. The present status of the company is Active. The registered address of Artio Properties Limited is 16 Queen Square Bristol United Kingdom Bs1 4nt. . LOCKE, Joy is a Secretary of the company. PROCTOR, Gina is a Director of the company. PROCTOR, Roger Simon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOCKE, Joy
Appointed Date: 22 April 2016

Director
PROCTOR, Gina
Appointed Date: 22 April 2016
62 years old

Director
PROCTOR, Roger Simon
Appointed Date: 22 April 2016
69 years old

Persons With Significant Control

Mr Roger Simon Proctor
Notified on: 22 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ARTIO PROPERTIES LIMITED Events

15 May 2017
Confirmation statement made on 21 April 2017 with updates
18 Jul 2016
Registration of charge 101421520002, created on 15 July 2016
08 Jul 2016
Registration of charge 101421520001, created on 8 July 2016
27 Jun 2016
Statement of capital on 27 June 2016
  • GBP 40

15 Jun 2016
Statement by Directors
...
... and 0 more events
15 Jun 2016
Statement of capital following an allotment of shares on 18 May 2016
  • GBP 160

15 Jun 2016
Solvency Statement dated 18/05/16
15 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re lease of property 18/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital

25 Apr 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
22 Apr 2016
Incorporation
Statement of capital on 2016-04-22
  • GBP 160

ARTIO PROPERTIES LIMITED Charges

15 July 2016
Charge code 1014 2152 0002
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property 176/178 easton…
8 July 2016
Charge code 1014 2152 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…