Arte Developments Limited

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General information

Name:

Arte Developments Ltd

Office Address:

34-35 Berwick Street 34-35 Berwick Street W1F 8RP London

Number: 12160677

Incorporation date: 2019-08-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arte Developments Limited has been prospering on the British market for at least 5 years. Started with Companies House Reg No. 12160677 in 2019, the firm is based at 34-35 Berwick Street, London W1F 8RP. The name of the firm was changed in 2020 to Arte Developments Limited. The firm previous registered name was Evyn Developments. The firm's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. 2022-03-31 is the last time company accounts were reported.

Currently, the company is governed by a solitary director: Andrew B., who was chosen to lead the company in 2019. Since December 2019 Angelo M., had been performing the duties for this specific company up to the moment of the resignation in 2022. Additionally another director, including Russell T. gave up the position in February 2020.

  • Previous company's names
  • Arte Developments Limited 2020-04-21
  • Evyn Developments Limited 2019-08-16

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 18 December 2019

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are as follows: Arte Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at 138 Bromham Road, Leytonstone, MK40 2QW and was registered as a PSC under the reg no 13083989.

Arte Holdings Limited
Address: Northwood House 138 Bromham Road, Leytonstone, Bedford, MK40 2QW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13083989
Notified on 2 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arte Construction Limited
Address: Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12262724
Notified on 18 December 2019
Ceased on 2 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Briarc Developments Limited
Address: 33 Church Lane, Loughton, Essex, IG10 1PD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12306845
Notified on 18 December 2019
Ceased on 12 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart R.
Notified on 16 August 2019
Ceased on 18 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Russell T.
Notified on 16 August 2019
Ceased on 18 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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