Company number 02902154
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address 15A ARTESIAN ROAD, ARTESIAN ROAD, LONDON, ENGLAND, W2 5DA
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Register inspection address has been changed to 15a Artesian Road London Uk W2 5DA; Appointment of Ms Beatrix Jacob as a secretary on 18 January 2017; Appointment of Ms Beatrix Jacob as a director on 18 January 2017. The most likely internet sites of 15 ARTESIAN ROAD LIMITED are www.15artesianroad.co.uk, and www.15-artesian-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Artesian Road Limited is a Private Limited Company.
The company registration number is 02902154. 15 Artesian Road Limited has been working since 24 February 1994.
The present status of the company is Active. The registered address of 15 Artesian Road Limited is 15a Artesian Road Artesian Road London England W2 5da. . JACOB, Beatrix is a Secretary of the company. JACOB, Beatrix is a Director of the company. Secretary FOSTER, Nigel Andrew has been resigned. Secretary GOLDSCHMIED, Benjamin Daniel has been resigned. Secretary JACOB, Beatrix has been resigned. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Director BEHRENDT, Sascha Caroline has been resigned. Director FOSTER, Nigel Andrew has been resigned. Director GOLDSCHMIED, Benjamin Daniel has been resigned. Director JACOB, Beatrix has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. Director MONSOON ESTATE LIMITED has been resigned. Director MONSOON ESTATE LIMITED has been resigned. Director MONSOON ESTATE LIMITED has been resigned. Director MONTE VETRO HOLDINGS LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".
15 artesian road Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 24 February 1994
Appointed Date: 24 February 1994
Director
JACOB, Beatrix
Resigned: 18 August 2016
Appointed Date: 24 February 1994
82 years old
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 24 February 1994
Appointed Date: 24 February 1994
Director
MONSOON ESTATE LIMITED
Resigned: 05 September 2015
Appointed Date: 07 September 2011
Director
MONSOON ESTATE LIMITED
Resigned: 27 May 2014
Appointed Date: 07 September 2011
Director
MONSOON ESTATE LIMITED
Resigned: 30 November 2011
Appointed Date: 07 September 2011
Director
MONTE VETRO HOLDINGS LIMITED
Resigned: 19 January 2017
Appointed Date: 15 March 2002
Persons With Significant Control
Ms Beatrix Jacob
Notified on: 6 August 2016
82 years old
Nature of control: Right to appoint and remove directors
15 ARTESIAN ROAD LIMITED Events
22 Jan 2017
Register inspection address has been changed to 15a Artesian Road London Uk W2 5DA
20 Jan 2017
Appointment of Ms Beatrix Jacob as a secretary on 18 January 2017
20 Jan 2017
Appointment of Ms Beatrix Jacob as a director on 18 January 2017
19 Jan 2017
Elect to keep the directors' register information on the public register
19 Jan 2017
Elect to keep the secretaries register information on the public register
...
... and 88 more events
22 Mar 1994
Director resigned;new director appointed
22 Mar 1994
Secretary resigned;new director appointed
22 Mar 1994
New secretary appointed;new director appointed
22 Mar 1994
Registered office changed on 22/03/94 from: 91 new cavendish street, london, W1M 8HL
24 Feb 1994
Incorporation