ARTISAN PROPERTIES (WEMBLEY) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Artisan Properties (wembley) Limited. The company was founded 4 years ago and was given the registration number 12751415. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | ARTISAN PROPERTIES (WEMBLEY) LIMITED |
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| Company Number | : | 12751415 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 July 2020 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Kings Park, Primrose Hill, Kings Langley, England, WD4 8ST | Director | 17 July 2020 | Active |
| 1 Kings Park, Primrose Hill, Kings Langley, England, WD4 8ST | Director | 17 July 2020 | Active |
| Suite 3, 2nd Floor, Richfields, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN | Director | 17 July 2020 | Active |
People with Significant Control
| Mr Jhantilal Halai |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Kings Park, Primrose Hill, Kings Langley, England, WD4 8ST |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Beale Halai Properties Ltd |
| Notified on | : | 17 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 3, Abbotts Business Park, Kings Langley, England, WD4 8FR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| H D Shah Services Ltd |
| Notified on | : | 17 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 67, Talman Grove, Stanmore, England, HA7 4UQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Beale Halai Properties Limited |
| Notified on | : | 17 July 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C204, 2nd Floor Cunningham House, Harrow, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Aura Infinity Limited |
| Notified on | : | 17 July 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 3 Congress House, 14 Lyon Road Richfields, Harrow, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Hemal Dipak Shah |
| Notified on | : | 17 July 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 3, 2nd Floor, Richfields, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jonathan Beale |
| Notified on | : | 17 July 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 1 Kings Park, Primrose Hill, Kings Langley, England, WD4 8ST |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)