ARTMAX 1 SOVEREIGN STREET LIMITED
6/F CRAVEN HOUSE, 119 - 123 KINGSWAY, LONDON WC2B 6PA- Active
- Private Limited Company
- Company No. 11462131
- Last Updated: 01 Mar 2024
Company Profile
ARTMAX 1 SOVEREIGN STREET LIMITED was incorporated on Thursday, July 12, 2018 as a Private Limited Company with registered address in LONDON. ARTMAX 1 SOVEREIGN STREET LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 11 days.
| Name | ARTMAX 1 SOVEREIGN STREET LIMITED |
|---|---|
| Company number | 11462131 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6/F CRAVEN HOUSE 119 - 123 KINGSWAY LONDON WC2B 6PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ming Wai Lau Nationality: Chinese |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Frederique Karen Meyer Erdin Nationality: Swiss |
Dates: Thursday, July 21, 2022 - Tuesday, October 31, 2023
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 Nationality: Chinese |
Dates: Thursday, July 12, 2018 - Thursday, July 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARTMAX 1 SOVEREIGN STREET LIMITED | 12 Jul 2018 |
| ARTMAX PROPERTY TWO LIMITED | 31 Jan 2019 |