ARTLOG STORAGE LIMITED
CADOGAN HOUSE, 239 ACTON LANE, LONDON NW10 7NP- Active
- Private Limited Company
- Company No. 06770957
- Last Updated: 01 Mar 2024
Company Profile
ARTLOG STORAGE LIMITED was incorporated on Thursday, December 11, 2008 as a Private Limited Company with registered address in LONDON. ARTLOG STORAGE LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 16 years 2 months and 12 days.
| Name | ARTLOG STORAGE LIMITED |
|---|---|
| Company number | 06770957 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CADOGAN HOUSE 239 ACTON LANE LONDON NW10 7NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cadogan Tate (Art Logistics) Limited 239 Acton Lane, NW10 7NP |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arttay Limited Ashdale Park, Finchampstead, RG40 3QS |
Dates: Monday, August 14, 2017 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
|
| Miss Rachel Elizabeth Rauchwerger Nationality: British |
Dates: Saturday, December 10, 2016 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
|
| Mr Christopher Linton Green Nationality: British |
Dates: Saturday, December 10, 2016 - Monday, August 14, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against ARTLOG STORAGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARTLOG STORAGE LIMITED | 11 Dec 2008 |