ARTISAN PROPERTIES (HARROW) LIMITED
UNIT 4, ABBOTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY WD4 8FR- Active
- Private Limited Company
- Company No. 12751415
- Last Updated: 01 Mar 2024
Company Profile
ARTISAN PROPERTIES (HARROW) LIMITED was incorporated on Friday, July 17, 2020 as a Private Limited Company with registered address in KINGS LANGLEY. ARTISAN PROPERTIES (HARROW) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 7 months and 5 days.
| Name | ARTISAN PROPERTIES (HARROW) LIMITED |
|---|---|
| Company number | 12751415 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, ABBOTS BUSINESS PARK PRIMROSE HILL KINGS LANGLEY WD4 8FR |
|---|---|
| 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 |
|---|---|
| Mr Jhantilal Halai Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Jonathan Beale Nationality: Irish |
Dates: Friday, July 17, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Hemal Dipak Shah Nationality: British |
Dates: Friday, July 17, 2020 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| H D Shah Services Ltd Talman Grove, HA7 4UQ |
Dates: Friday, July 17, 2020 - Thursday, October 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Beale Halai Properties Ltd Abbotts Business Park, WD4 8FR |
Dates: Friday, July 17, 2020 - Thursday, April 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Beale Halai Properties Limited 2nd Floor Cunningham House |
Dates: Friday, July 17, 2020 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aura Infinity Limited 14 Lyon Road Richfields |
Dates: Friday, July 17, 2020 - Friday, July 17, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-298 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ARTISAN PROPERTIES (HARROW) LIMITED | 17 Jul 2020 |
| ARTISAN PROPERTIES (WEMBLEY) LIMITED | 25 Feb 2021 |