ARTMAX 41-44 GREAT QU STREET LIMITED

ARTMAX 41-44 GREAT QU STREET LIMITED is an active private limited company, incorporated on 21 May 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 41-44 GREAT QU STREET LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	6/F CRAVEN HOUSE
Address Line 2	119 - 123 KINGSWAY
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 6PA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	18/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

ARTMAX 41-44 GREAT QU STREET 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 21/05/2018

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 21/05/2018

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

ARTMAX 1 SOVEREIGN STREET LIMITED

MR MING WAI LAU
MS CARMEN WONG

ARTMAX 43 CORNMARKET STREET LIMITED

MR MING WAI LAU
MS CARMEN WONG

ARTMAX 44-46 CORNMARKET STREET LIMITED

MR MING WAI LAU
MS CARMEN WONG

ARTMAX 86/88 MARKET STREET LIMITED

MR MING WAI LAU
MS CARMEN WONG

Source: Companies House

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)