ARTESIAN ROAD LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 06418282
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ARTESIAN ROAD LIMITED are www.artesianroad.co.uk, and www.artesian-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artesian Road Limited is a Private Limited Company. The company registration number is 06418282. Artesian Road Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Artesian Road Limited is 30 City Road London Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. TODD, Warren Bradley is a Director of the company. Secretary KAN, Anthony Ho-Yin has been resigned. Secretary KIRBY, Wendy has been resigned. Secretary TODD, Susan Lynne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director KAN, Anthony Ho Yin has been resigned. Director TODD, Susan Lynne has been resigned. Director TODD, Warren Bradley has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 23 December 2013
Director
TODD, Warren Bradley
Appointed Date: 23 December 2013
59 years old

Resigned Directors

Secretary
KAN, Anthony Ho-Yin
Resigned: 23 December 2013
Appointed Date: 28 October 2013
Secretary
KIRBY, Wendy
Resigned: 28 October 2013
Appointed Date: 01 March 2009
Secretary
TODD, Susan Lynne
Resigned: 01 March 2009
Appointed Date: 05 November 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Director
KAN, Anthony Ho Yin
Resigned: 23 December 2013
Appointed Date: 28 October 2013
69 years old
Director
TODD, Susan Lynne
Resigned: 28 October 2013
Appointed Date: 05 November 2007
76 years old
Director
TODD, Warren Bradley
Resigned: 28 October 2013
Appointed Date: 05 November 2007
59 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Artesian House Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTESIAN ROAD LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
15 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3,232,795
15 Jun 2015
Auditor's resignation
...
... and 39 more events
16 Nov 2007
Secretary resigned
16 Nov 2007
Director resigned
16 Nov 2007
New secretary appointed;new director appointed
16 Nov 2007
New director appointed
05 Nov 2007
Incorporation

ARTESIAN ROAD LIMITED Charges

12 September 2014
Charge code 0641 8282 0004
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 73 artesian road, london t/no NGL239914 & NGL892492…
17 December 2013
Charge code 0641 8282 0003
Delivered: 23 December 2013
Status: Satisfied on 13 September 2014
Persons entitled: Mb Ii Guernsey Limited
Description: F/H 73 artesian road london t/no NGL239914. Notification of…
19 December 2007
Debenture
Delivered: 4 January 2008
Status: Satisfied on 4 January 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
19 December 2007
Legal charge
Delivered: 4 January 2008
Status: Satisfied on 4 January 2014
Persons entitled: Nationwide Building Society
Description: Together with all buildings fixtures (including trade…

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