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ARTMAX 41-44 GREAT QU STREET LIMITED

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

This company is commonly known as Artmax 41-44 Great Qu Street Limited. The company was founded 6 years ago and was given the registration number 11373716. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ARTMAX 41-44 GREAT QU STREET LIMITED
Company Number:11373716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21/F, Citicorp Centre, 18 Whitfield Road, Hong Kong,

Director21 May 2018Active
21/F, Citicorp Centre, 18 Whitfield Road, Hong Kong,

Director21 May 2018Active
13, Sveavagen, 111 57, Stockholm, Sweden,

Director21 May 2018Active

People with Significant Control

Ming Wai Lau
Notified on:31 October 2023
Status:Active
Date of birth:August 1980
Nationality:Chinese
Country of residence:Hong Kong
Address:21/F, Citicorp Centre, 18 Whitfield Road, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Frederique Karen Meyer Erdin
Notified on:21 July 2022
Status:Active
Date of birth:March 1971
Nationality:Swiss
Country of residence:Hong Kong
Address:21/F, Citicorp Centre, Hong Kong, Hong Kong,
Nature of control:
  • 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
Notified on:21 May 2018
Status:Active
Date of birth:August 1980
Nationality:Chinese
Country of residence:Hong Kong
Address:21/F, Citicorp Centre, 18 Whitfield Road, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2023-10-03Accounts

Accounts with accounts type small.

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2023-08-13Address

Change registered office address company with date old address new address.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-05-12Officers

Change person director company with change date.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-10-18Accounts

Accounts with accounts type small.

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2022-07-26Officers

Termination director company with name termination date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type small.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-12-29Officers

Change person director company with change date.

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2020-12-29Persons with significant control

Change to a person with significant control.

Download
2020-07-09Accounts

Accounts with accounts type small.

Download
2020-05-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Officers

Change person director company with change date.

Download
2020-02-25Officers

Change person director company with change date.

Download
2020-02-25Persons with significant control

Change to a person with significant control.

Download
2019-10-01Accounts

Accounts with accounts type small.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-04-24Incorporation

Memorandum articles.

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2019-04-08Resolution

Resolution.

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