ARTISAN HOTELS LIMITED
LONDON

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Company number 09920581
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 4QW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Jonathan Bromage as a director on 20 July 2016. The most likely internet sites of ARTISAN HOTELS LIMITED are www.artisanhotels.co.uk, and www.artisan-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Artisan Hotels Limited is a Private Limited Company. The company registration number is 09920581. Artisan Hotels Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Artisan Hotels Limited is 26 Grosvenor Street Mayfair London England W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. FLANAGAN, Michael Anthony is a Director of the company. WILSON, Gordon Petley is a Director of the company. Director BROMAGE, Jonathan has been resigned. Director MITCHELL, Natalie has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 17 December 2015
Director
FLANAGAN, Michael Anthony
Appointed Date: 10 February 2016
59 years old
Director
WILSON, Gordon Petley
Appointed Date: 10 February 2016
82 years old

Resigned Directors

Director
BROMAGE, Jonathan
Resigned: 20 July 2016
Appointed Date: 17 December 2015
45 years old
Director
MITCHELL, Natalie
Resigned: 22 January 2016
Appointed Date: 17 December 2015
55 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 22 January 2016
Appointed Date: 17 December 2015

Persons With Significant Control

Wilton Nominees Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

ARTISAN HOTELS LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 31 August 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
22 Jul 2016
Termination of appointment of Jonathan Bromage as a director on 20 July 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
02 Mar 2016
Appointment of Michael Anthony Flanagan as a director on 10 February 2016
...
... and 2 more events
28 Jan 2016
Termination of appointment of Wilton Directors Limited as a director on 22 January 2016
28 Jan 2016
Termination of appointment of Natalie Mitchell as a director on 22 January 2016
20 Jan 2016
Current accounting period shortened from 31 December 2016 to 31 August 2016
12 Jan 2016
Appointment of Jonathan Bromage as a director on 17 December 2015
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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