ARTEMA PROPERTIES LTD
BUCKHURST HILL

Hellopages » Essex » Epping Forest » IG9 5AG

Company number 04695230
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 10 BROADFIELD WAY, BUCKHURST HILL, ESSEX, IG9 5AG
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 forty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of ARTEMA PROPERTIES LTD are www.artemaproperties.co.uk, and www.artema-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Artema Properties Ltd is a Private Limited Company. The company registration number is 04695230. Artema Properties Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Artema Properties Ltd is 10 Broadfield Way Buckhurst Hill Essex Ig9 5ag. The company`s financial liabilities are £469.46k. It is £8.11k against last year. The cash in hand is £24.6k. It is £2.33k against last year. . SOMOGYI, George is a Secretary of the company. SOMOGYI, George is a Director of the company. SOMOGYI, Thomas David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KHAN, Raja Sherbaz has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


artema properties Key Finiance

LIABILITIES £469.46k
+1%
CASH £24.6k
+10%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOMOGYI, George
Appointed Date: 12 March 2003
Director
SOMOGYI, George
Appointed Date: 12 March 2003
72 years old
Director
SOMOGYI, Thomas David
Appointed Date: 01 March 2005
42 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 April 2003
Appointed Date: 12 March 2003
Director
KHAN, Raja Sherbaz
Resigned: 01 March 2005
Appointed Date: 12 March 2003
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 April 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Thomas David Somogyi
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

ARTEMA PROPERTIES LTD Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 36 more events
02 May 2003
New secretary appointed;new director appointed
04 Apr 2003
Registered office changed on 04/04/03 from: 39A leicester road salford manchester M7 4AS
04 Apr 2003
Secretary resigned
04 Apr 2003
Director resigned
12 Mar 2003
Incorporation

ARTEMA PROPERTIES LTD Charges

19 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as king george v public house 645…
19 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 May 2003
Mortgage debenture
Delivered: 9 May 2003
Status: Satisfied on 24 March 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
29 April 2003
Legal mortgage
Delivered: 14 May 2003
Status: Satisfied on 17 November 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: King george v, 645 cranbrook rd, ilford, essex t/n…

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