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 Number | 11462131 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6/F CRAVEN HOUSE |
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Address Line 2 | 119 - 123 KINGSWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 6PA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 09/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)