ARTESIAN DEVELOPMENTS IV LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 6SE

Company number 03300864
Status Active
Incorporation Date 10 January 1997
Company Type Private Limited Company
Address 60 WEBB'S ROAD, LONDON, SW11 6SE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 135,422.5 ; Cancellation of shares. Statement of capital on 24 March 2016 GBP 135,422.50 . The most likely internet sites of ARTESIAN DEVELOPMENTS IV LIMITED are www.artesiandevelopmentsiv.co.uk, and www.artesian-developments-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artesian Developments Iv Limited is a Private Limited Company. The company registration number is 03300864. Artesian Developments Iv Limited has been working since 10 January 1997. The present status of the company is Active. The registered address of Artesian Developments Iv Limited is 60 Webb S Road London Sw11 6se. . CUNNINGHAM, Antony Paul is a Secretary of the company. MACDONALD, Duncan John Tuson is a Secretary of the company. BREEN, Mark Robin is a Director of the company. CUNNINGHAM, Antony Paul is a Director of the company. WELCH, Nicholas John Leslie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'DONOGHUE, Christopher Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CUNNINGHAM, Antony Paul
Appointed Date: 19 February 1997

Secretary
MACDONALD, Duncan John Tuson
Appointed Date: 27 February 1998

Director
BREEN, Mark Robin
Appointed Date: 19 February 1997
66 years old

Director
CUNNINGHAM, Antony Paul
Appointed Date: 19 February 1997
69 years old

Director
WELCH, Nicholas John Leslie
Appointed Date: 24 February 1997
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1997
Appointed Date: 10 January 1997

Director
O'DONOGHUE, Christopher Joseph
Resigned: 31 March 2006
Appointed Date: 24 February 1997
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 1997
Appointed Date: 10 January 1997

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1997
Appointed Date: 10 January 1997

ARTESIAN DEVELOPMENTS IV LIMITED Events

31 Dec 2016
Full accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 135,422.5

25 May 2016
Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 135,422.50

25 May 2016
Purchase of own shares.
21 Apr 2016
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 60 Webb's Road London SW11 6SE on 21 April 2016
...
... and 91 more events
25 Feb 1997
New director appointed
25 Feb 1997
New secretary appointed;new director appointed
25 Feb 1997
Secretary resigned;director resigned
25 Feb 1997
Director resigned
10 Jan 1997
Incorporation

ARTESIAN DEVELOPMENTS IV LIMITED Charges

2 May 2007
Legal mortgage
Delivered: 15 May 2007
Status: Satisfied on 6 February 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 37 and 39 great guildford street london t/n LN70002. By…
18 June 2004
Legal mortgage
Delivered: 23 June 2004
Status: Satisfied on 6 February 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 131 aldersgate street, london EC1. By way…
25 June 2003
Legal mortgage
Delivered: 27 June 2003
Status: Satisfied on 6 February 2013
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 94,95,96 and 97 fetter lane london EC4 t/n…
17 December 1999
Legal mortgage
Delivered: 22 December 1999
Status: Satisfied on 28 August 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: The leasehold property known as 135/137 canbridge street…