ARTESIAN ROAD REAR LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 06437104
Status Active
Incorporation Date 26 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-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ARTESIAN ROAD REAR LIMITED are www.artesianroadrear.co.uk, and www.artesian-road-rear.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Rear Limited is a Private Limited Company. The company registration number is 06437104. Artesian Road Rear Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Artesian Road Rear 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: 02 March 2009

Secretary
TODD, Susan Lynne
Resigned: 02 March 2009
Appointed Date: 26 November 2007

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 November 2007
Appointed Date: 26 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: 26 November 2007
75 years old

Director
TODD, Warren Bradley
Resigned: 28 October 2013
Appointed Date: 26 November 2007
59 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007

Persons With Significant Control

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

ARTESIAN ROAD REAR LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 26 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 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

15 Jun 2015
Auditor's resignation
...
... and 37 more events
05 Dec 2007
New secretary appointed;new director appointed
05 Dec 2007
New director appointed
05 Dec 2007
Secretary resigned
05 Dec 2007
Director resigned
26 Nov 2007
Incorporation

ARTESIAN ROAD REAR LIMITED Charges

17 December 2013
Charge code 0643 7104 0003
Delivered: 23 December 2013
Status: Satisfied on 13 September 2014
Persons entitled: Mb Ii Guernsey Limited
Description: F/H land at the back of 64-68 ledbury road london t/no…
19 December 2007
Legal charge
Delivered: 4 January 2008
Status: Satisfied on 4 January 2014
Persons entitled: Nationwide Building Society
Description: Land at rear of 64 66 & 68 ledbury road. Together with all…
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…