ARTEMIS MANAGEMENT SERVICES LIMITED
LONDON HAVERFIELD LIMITED

Hellopages » City of London » City of London » EC4R 0EU

Company number 04035203
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address FIRST FLOOR NICHOLAS HOUSE, 3 LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registered office address changed from , First Floor Nicholas House, Laurence Pountney Hill, London, EC4R 0EU, England to First Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 29 March 2017; Registered office address changed from , 55 Baker Street, London, W1U 7EU to First Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 29 March 2017. The most likely internet sites of ARTEMIS MANAGEMENT SERVICES LIMITED are www.artemismanagementservices.co.uk, and www.artemis-management-services.co.uk. The predicted number of employees is 140 to 150. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artemis Management Services Limited is a Private Limited Company. The company registration number is 04035203. Artemis Management Services Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Artemis Management Services Limited is First Floor Nicholas House 3 Laurence Pountney Hill London England Ec4r 0eu. The company`s financial liabilities are £1550.83k. It is £145.13k against last year. The cash in hand is £1939.35k. It is £1376.25k against last year. And the total assets are £4201.16k, which is £1301.2k against last year. COLLINGBOURNE, Mark Kingsley is a Secretary of the company. COLLINGBOURNE, Mark Kingsley is a Director of the company. SLATER, Christopher James is a Director of the company. SLATER, Helen Wyndham is a Director of the company. Secretary JONES, Mark has been resigned. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. Director SLATER, James Derrick has been resigned. The company operates in "Other service activities n.e.c.".


artemis management services Key Finiance

LIABILITIES £1550.83k
+10%
CASH £1939.35k
+244%
TOTAL ASSETS £4201.16k
+44%
All Financial Figures

Current Directors

Secretary
COLLINGBOURNE, Mark Kingsley
Appointed Date: 23 September 2005
Director
COLLINGBOURNE, Mark Kingsley
Appointed Date: 01 August 2013
60 years old
Director
SLATER, Christopher James
Appointed Date: 26 April 2006
57 years old
Director
SLATER, Helen Wyndham
Appointed Date: 27 July 2000
88 years old

Resigned Directors

Secretary
JONES, Mark
Resigned: 23 September 2005
Appointed Date: 27 July 2000
Secretary
STARTCO LIMITED
Resigned: 27 July 2000
Appointed Date: 17 July 2000
Director
NEWCO LIMITED
Resigned: 27 July 2000
Appointed Date: 17 July 2000
Director
SLATER, James Derrick
Resigned: 18 November 2015
Appointed Date: 27 July 2000
96 years old

Persons With Significant Control

Mr Mark William Slater
Notified on: 3 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Slater
Notified on: 3 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Louise Damaskos
Notified on: 3 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Clare Slater
Notified on: 3 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Wyndham Slater
Notified on: 17 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTEMIS MANAGEMENT SERVICES LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
29 Mar 2017
Registered office address changed from , First Floor Nicholas House, Laurence Pountney Hill, London, EC4R 0EU, England to First Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 29 March 2017
29 Mar 2017
Registered office address changed from , 55 Baker Street, London, W1U 7EU to First Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 29 March 2017
13 Feb 2017
Termination of appointment of James Derrick Slater as a director on 18 November 2015
16 Sep 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 45 more events
14 Aug 2000
New director appointed
14 Aug 2000
New secretary appointed
14 Aug 2000
Accounting reference date extended from 31/07/01 to 30/09/01
07 Aug 2000
Company name changed haverfield LIMITED\certificate issued on 08/08/00
17 Jul 2000
Incorporation

Similar Companies

ARTEMIS LTD ARTEMIS MANAGEMENT LIMITED ARTEMIS MARINE LIMITED ARTEMIS MARKETING LTD ARTEMIS MEDIA ENTERPRISES LIMITED ARTEMIS MEDIA LIMITED ARTEMIS MEDIA MUSIC LIMITED