ARTWELL LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 05293097
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of ARTWELL LTD are www.artwell.co.uk, and www.artwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Artwell Ltd is a Private Limited Company. The company registration number is 05293097. Artwell Ltd has been working since 22 November 2004. The present status of the company is Active. The registered address of Artwell Ltd is 115 Craven Park Road London N15 6bl. . EHRNFELD, Naftali Yakov Tzui is a Secretary of the company. EHRNFELD, Aaron is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD 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".


Current Directors

Secretary
EHRNFELD, Naftali Yakov Tzui
Appointed Date: 03 December 2004

Director
EHRNFELD, Aaron
Appointed Date: 03 December 2004
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2004
Appointed Date: 22 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Aaron Ehrnfeld
Notified on: 1 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ARTWELL LTD Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

16 Sep 2015
Total exemption small company accounts made up to 30 November 2014
26 Aug 2015
Previous accounting period shortened from 26 November 2014 to 25 November 2014
...
... and 36 more events
09 Dec 2004
New director appointed
09 Dec 2004
New secretary appointed
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
22 Nov 2004
Incorporation

ARTWELL LTD Charges

11 May 2009
Legal charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Nisan Vogiel
Description: 368 craven park road london.
9 March 2006
Mortgage
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 54 brewerton road, oldham, lancs t/no. GM470174. Fixed…
3 March 2006
Mortgage deed
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 368 craven park road, london, fixed charge all fixtures…
22 February 2006
Legal mortgage
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1049 oldham road, newton heath. With the…
8 November 2005
Legal mortgage
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 318A ormskirk road wigan. With the benefit…
2 March 2005
Legal charge
Delivered: 4 March 2005
Status: Satisfied on 29 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 brewerton road, clarksfield. By way of fixed charge the…
25 January 2005
Legal charge
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 windsor road moston. By way of fixed charge the benefit…