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ARTE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arte Developments Limited. The company was founded 6 years ago and was given the registration number 12160677. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ARTE DEVELOPMENTS LIMITED
Company Number:12160677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northwood House, 138 Bromham Road, Bedford, England, MK40 2QW

Director18 December 2019Active
Northwood House, 138 Bromham Road, Bedford, England, MK40 2QW

Director18 December 2019Active
33, Church Lane, Loughton, United Kingdom, IG10 1PD

Director16 August 2019Active
9, St. Minver Road, Bedford, England, MK40 3DQ

Director16 August 2019Active

People with Significant Control

Arte Holdings Limited
Notified on:02 February 2021
Status:Active
Country of residence:England
Address:Northwood House, 138 Bromham Road, Bedford, England, MK40 2QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arte Construction Limited
Notified on:18 December 2019
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Briarc Developments Limited
Notified on:18 December 2019
Status:Active
Country of residence:England
Address:33, Church Lane, Loughton, England, IG10 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell David Thomas
Notified on:16 August 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:9, St. Minver Road, Bedford, England, MK40 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Richard Rex
Notified on:16 August 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:33, Church Lane, Loughton, United Kingdom, IG10 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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