ART & SON LTD
326 NEASDEN LANE, LONDON  NW10 0AD- Active
- Private Limited Company
- Company No. 11103532
- Last Updated: 01 Mar 2024
Company Profile
ART & SON LTD was incorporated on Friday, December 8, 2017 as a Private Limited Company with registered address in LONDON. ART & SON LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 9 months and 14 days.
Name | ART & SON LTD |
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Company number | 11103532 |
Company type | Private Limited Company |
Incorporation date | 08 Dec 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
326 NEASDEN LANE LONDON NW10 0AD |
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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 |
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Mr Piotr Szuba Nationality: Polish |
Dates: Wednesday, March 1, 2023 - Monday, October 16, 2023
ownership of shares 75 to 100 percent
|
Mr Artur Andrzej Tchorz Nationality: Polish |
Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Mr Piotr Szuba Nationality: Polish |
Dates: Friday, December 8, 2017 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 05 January 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ART & SON LTD.
Previous Names
Name | Change Date |
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ART & SON LTD | 08 Dec 2017 |
GLOBAL CONSULTING FINANCE LTD | 12 Dec 2019 |