ARETHUSA PROPERTIES (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
ARETHUSA PROPERTIES (U.K.) LIMITED
COMPANY NUMBER
01714640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
13/04/1983
(41 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/1983
06/11/1986
INTEX DESIGN LIMITED
View all previous names
LONDON
E1 6BD
3rd Floor Norvin House
45-55 Commercial Street
London
E1 6BD
E1 6BD
4th Floor
31 Southampton Row
London
WC1B 5HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMAR SRL | N/A | N/A |
| ARETHUSA PROPERTIES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 28/11/2023 | Oreste Severgnini (923356958) has left the board |
Credit Risk Overview
Want to learn more about ARETHUSA PROPERTIES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARETHUSA PROPERTIES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARETHUSA PROPERTIES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2023 - Present (1 years and 2 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/1991 - Present (34years) Born in May 1943 |
Resigned | Secretary |
Current: 0 Past: 174 |
View Report |
|
11/01/1991 - 20/06/2001 (10 years and 5 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/01/1991 - 08/02/1994 (3years) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/10/1996 - Present (28 years and 3 months) Born in Feb 1953 |
Resigned | Secretary |
Current: 5 Past: 251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMAR SRL | N/A | N/A |
| ARETHUSA PROPERTIES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 28/11/2023 | Oreste Severgnini (923356958) has left the board |
| 28/11/2023 | New Board Member Achille Gregory Severgnini (931632276) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 06/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/06/2018 | Change in Reg. Office |
| 20/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 06/09/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 16/06/2017 | Change in Reg. Office |
| 16/06/2017 | New Board Member Oreste Severgnini (923356958) Appointed |
| 16/06/2017 | Marcel Arthur Ulrich (913231150) has left the board |
| 02/11/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 30/05/2016 | FINCHLEY SECRETARIES LIMITED (908504712) has left the board |
| 30/05/2016 | Christopher Martin Allen (918074062) has left the board |
| 27/05/2016 | New Board Member Marcel Arthur Ulrich (913231150) Appointed |
| 27/05/2016 | Change in Reg. Office |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 16/04/2015 | New Confirmation Statement filed |
| 13/04/2015 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
| 19/09/2013 | New Accounts filed |
| 23/08/2013 | New Confirmation Statement filed |
| 23/08/2013 | Michele Clerici (907714962) has left the board |
| 23/08/2013 | New Board Member Christopher Martin Allen (918074062) Appointed |
| 16/01/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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