Company information:
Arteus (Uk) Holding Limited (No: 02799219)
Address: 19 LEYDEN STREET, LONDON, E1 7LE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Dec-1993
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 04-Mar-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL FRENZEL ( DOB: Jul-1938 From: Dec-2018 )
Resigned Director: JULIAN RICHARD BEARDSLEY ( DOB: Jul-1967 From: May-1995 To: Dec-1996 )
Resigned Director: ROBERT JACK BEHAR ( DOB: Apr-1949 From: Dec-1999 To: Jul-2002 )
Resigned Director: AMANDA JAYNE BEHAR ( DOB: Jul-1953 From: Dec-1999 To: Aug-2003 )
Resigned Director: BUCKINGHAM DIRECTORS LIMITED ( From: Jan-2012 To: Sep-2021 )
Resigned Director: JENNIFER EILEEN BUTTERFIELD ( DOB: Aug-1950 From: Aug-1997 To: Jun-1998 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Director: MARK WILLIAM DENTON ( DOB: Mar-1961 From: Mar-1993 To: Aug-1997 )
Resigned Director: FORBES MALCOLM FORRAI ( DOB: Nov-1963 From: Aug-1997 To: Jun-1998 )
Resigned Director: JAMES HERBERT CHARLES INGRAM ( DOB: May-1966 From: Mar-1993 To: May-1995 )
Resigned Director: ZENAH LANDMAN ( DOB: Dec-1927 From: Aug-2010 To: Jan-2012 )
Resigned Director: JOHN GABRIEL MAXWELL ( DOB: Sep-1960 From: Mar-2021 To: Sep-2021 )
Resigned Director: DORIA PAOLO ( From: Sep-2003 To: Jun-2004 )
Resigned Director: JONATHAN DAVID PARKER ( DOB: Apr-1967 From: Aug-1997 To: Jan-1999 )
Resigned Director: CHRISTOPHER PAUL STEWART ( DOB: Sep-1971 From: Jan-1999 To: Dec-1999 )
Resigned Director: ANTHONY MICHAEL TAYLOR ( DOB: Jul-1948 From: Jun-1998 To: Dec-1999 )
Resigned Director: LINDA RUTH TAYLOR ( DOB: Sep-1952 From: Jun-1998 To: Dec-1999 )
Resigned Director: KAREN LOUISE YATES ( DOB: Jun-1970 From: Dec-1999 To: Jul-2002 )
Resigned Secretary: RIVERCROFT LIMITED ( From: Mar-1995 To: May-2004 )
Resigned Secretary: SCEPTRE CONSULTANTS LIMITED ( DOB: Jun-1984 From: Mar-1993 To: Mar-1995 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Secretary: WIGMORE SECRETARIES LIMITED ( From: May-2004 To: Mar-2022 )
Persons of Significant Control:
Beniamino Levi, C/O Trustige Limited 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)