ARTMAX 1 SOVEREIGN STREET LIMITED

ARTMAX 1 SOVEREIGN STREET LIMITED is an active private limited company, incorporated on 12 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kingsway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ARTMAX 1 SOVEREIGN STREET LIMITED previously had the company name ARTMAX PROPERTY TWO LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11462131
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 16/F CRAVEN HOUSE
Address Line 2119 - 123 KINGSWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 6PA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date09/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 31/01/2019 onwards:
ARTMAX 1 SOVEREIGN STREET LIMITED
Prior to 31/01/2019:
ARTMAX PROPERTY TWO LIMITED

Directors

(The company's officers)
MR MING WAI LAU
(~43 year old Chinese national)
21/F CITICORP CENTRE, 18 WHITFIELD ROAD, HONG KONG
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in HONG KONG
Appointed on 12/07/2018
MS CARMEN WONG
(~56 year old Chinese national)
21/F CITICORP CENTRE, 18 WHITFIELD ROAD, HONG KONG
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in HONG KONG
Appointed on 12/07/2018

Shareholders

(Persons of Significant Control)
Ming Wai Lau
(~43 year old Chinese national)
21/F, Citicorp Centre, 18 Whitfield Road, Hong Kong
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/10/2023

Connections

(Shared officers)
ALLT CORALAN HYDRO LIMITED
  • MR MING WAI LAU
  • MR MING WAI LAU
  • MS CARMEN WONG
  • MR MING WAI LAU
  • MS CARMEN WONG
  • MR MING WAI LAU
  • MS CARMEN WONG
  • MR MING WAI LAU
  • MS CARMEN WONG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARTMAX 1 SOVEREIGN STREET LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 6PA.

Map of ARTMAX 1 SOVEREIGN STREET LIMITED at local scale
Map of ARTMAX 1 SOVEREIGN STREET LIMITED at local scale
Map of ARTMAX 1 SOVEREIGN STREET LIMITED at district scale
Map of ARTMAX 1 SOVEREIGN STREET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 6PA

Other companies with registered offices in WC2B 6PA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)