Arte Developments Limited (number 12160677) is a private limited company created on 2019-08-16 in England. The firm has its registered office at 34-35 Berwick Street, 34-35 Berwick Street, London W1F 8RP. Having undergone a change in 2020-04-21, the previous name the business utilized was Evyn Developments Limited. Arte Developments Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name Arte Developments Limited
Number 12160677
Date of Incorporation: Fri, 16th Aug 2019
End of financial year: 31 March
Address: 34-35 Berwick Street, 34-35 Berwick Street, London, W1F 8RP
SIC code: 68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in this enterprise, we can name: Andrew B. (in the company from 18 December 2019). The Companies House indexes 5 persons of significant control, namely: Arte Holdings Limited can be found at 138 Bromham Road, Leytonstone, MK40 2QW Bedford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Arte Construction Limited can be found at 3 Hanbury Drive, E11 1GA Leytonstone, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Briarc Developments Limited can be found at Church Lane, IG10 1PD Loughton, Essex. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 726,295 1,349,481 220,856

People with significant control

Arte Holdings Limited
2 February 2021
Address Northwood House 138 Bromham Road, Leytonstone, Bedford, MK40 2QW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13083989
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arte Construction Limited
18 December 2019 - 2 February 2021
Address Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12262724
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Briarc Developments Limited
18 December 2019 - 12 February 2020
Address 33 Church Lane, Loughton, Essex, IG10 1PD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12306845
Nature of control: 25-50% voting rights
25-50% shares
Stuart R.
16 August 2019 - 18 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Russell T.
16 August 2019 - 18 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 5th, December 2023 | accounts
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