ARTMAX 41-44 GREAT QU STREET LIMITED - LONDON


Company Profile Company Filings

Overview

ARTMAX 41-44 GREAT QU STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARTMAX 41-44 GREAT QU STREET LIMITED was incorporated 5 years ago on 21/05/2018 and has the registered number: 11373716. The accounts status is SMALL and accounts are next due on 30/09/2024.

ARTMAX 41-44 GREAT QU STREET LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6/F CRAVEN HOUSE
LONDON
WC2B 6PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CARMEN WONG Sep 1967 Chinese Director 2018-05-21 CURRENT
MR MING WAI LAU Aug 1980 British Director 2018-05-21 CURRENT
MR KRISTOFFER ERIK ANDREAS ULTENIUS Sep 1982 Swedish Director 2018-05-21 UNTIL 2022-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frederique Karen Meyer Erdin 2022-07-21 3/1971 Hong Kong   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Ming Wai Lau 2018-05-21 - 2022-07-21 8/1980 18 Whitfield Road   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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