Artmax Property Limited. net worth, address, company information. Free

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Artmax Property Limited (number 11363416) is a private limited company founded on 2018-05-15 in United Kingdom. The business is located at 6/F Craven House, 119 - 123 Kingsway, London WC2B 6PA. Artmax Property Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Artmax Property Limited
Number	11363416
Date of Incorporation:	Tue, 15th May 2018
End of financial year:	31 December
Address:	6/f Craven House, 119 - 123 Kingsway, London, WC2B 6PA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the enterprise, we can name: Ming L. (in the company from 15 May 2018), Carmen W. (appointment date: 15 May 2018). The Companies House indexes 3 persons of significant control, namely: Ming L. has over 3/4 of shares, 3/4 to full of voting rights, Frederique Karen M. has over 3/4 of shares, 3/4 to full of voting rights, Ming L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ming L.

31 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frederique Karen M.

21 July 2022 - 31 October 2023

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Ming L.

15 May 2018 - 21 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC01) Notification of a person with significant control Tuesday 31st October 2023 filed on: 28th, February 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC01) Notification of a person with significant control Tuesday 31st October 2023 filed on: 28th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 31st October 2023 filed on: 28th, February 2024 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (27 pages)
(AD01) New registered office address 6/F Craven House 119 - 123 Kingsway London WC2B 6PA. Change occurred on Sunday 13th August 2023. Company's previous address: 100 New Bridge Street London EC4V 6JA United Kingdom. filed on: 13th, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 14th May 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 11th May 2023 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 21st July 2022 filed on: 23rd, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 21st July 2022 filed on: 3rd, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 21st July 2022 filed on: 3rd, November 2022 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on Thursday 7th July 2022 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 14th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Friday 14th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Monday 30th November 2020 filed on: 29th, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 30th November 2020 director's details were changed filed on: 29th, December 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 9th, July 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Thursday 14th May 2020 filed on: 23rd, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Monday 6th January 2020 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 6th January 2020 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Monday 6th January 2020 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Tuesday 14th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 24th, April 2019 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, April 2019 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 113634160002, created on Wednesday 27th March 2019 filed on: 5th, April 2019 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 113634160001, created on Wednesday 27th March 2019 filed on: 5th, April 2019 \| mortgage	Free Download (46 pages)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Friday 31st May 2019. filed on: 25th, May 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, May 2018 \| incorporation	Free Download
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 15th May 2018 capital

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