Introduction
Watch Company
A
ARTSLANS URBAN LIMITED
ARTSLANS URBAN LIMITED is an active company incorporated on 5 May 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ARTSLANS URBAN LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10755776
LTD Company
Age
8 Years
Incorporated 5 May 2017
Size
N/A
Accounts
ARD: 27/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 September 2026
Period: 1 January 2025 - 27 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Previous Company Names
ACRE 1206 LIMITED
From: 5 May 2017To: 7 July 2017
Address
5 Market Yard Mews 194-204 Bermondsey Street London, SE1 3TQ,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 5 May 2017To: 31 January 2023
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CORNHILL SECRETARIES LIMITED
Active194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
Appointed 01 Oct 2021
CORNHILL SECRETARIES LIMITED
194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
01 Oct 2021
Active
RIGHETTI, Cesco
Active194-204 Bermondsey Street, LondonSE1 3TQ
Born June 1969
Director
Appointed 18 Oct 2022
RIGHETTI, Cesco
194-204 Bermondsey Street, LondonSE1 3TQ
Born June 1969
Director
18 Oct 2022
Active
SHEIKH, Ajaz
Active194-204 Bermondsey Street, LondonSE1 3TQ
Born December 1974
Director
Appointed 04 Sept 2025
SHEIKH, Ajaz
194-204 Bermondsey Street, LondonSE1 3TQ
Born December 1974
Director
04 Sept 2025
Active
WANEY, Jai Sunder
Active194-204 Bermondsey Street, LondonSE1 3TQ
Born December 1956
Director
Appointed 22 Mar 2022
WANEY, Jai Sunder
194-204 Bermondsey Street, LondonSE1 3TQ
Born December 1956
Director
22 Mar 2022
Active
HARISCH, Christian, Dr
ResignedLans6072
Born March 1966
Director
Appointed 09 May 2017
Resigned 09 Jul 2025
HARISCH, Christian, Dr
Lans6072
Born March 1966
Director
09 May 2017
Resigned 09 Jul 2025
Resigned
HASENAUER, Eva Maria
Resigned194-204 Bermondsey Street, LondonSE1 3TQ
Born April 1988
Director
Appointed 18 Oct 2022
Resigned 09 Jul 2025
HASENAUER, Eva Maria
194-204 Bermondsey Street, LondonSE1 3TQ
Born April 1988
Director
18 Oct 2022
Resigned 09 Jul 2025
Resigned
LANDESBERG, Gary Mitchell
Resigned17 Grosvenor Hill, LondonW1K 3QB
Born June 1960
Director
Appointed 05 May 2017
Resigned 24 Mar 2022
LANDESBERG, Gary Mitchell
17 Grosvenor Hill, LondonW1K 3QB
Born June 1960
Director
05 May 2017
Resigned 24 Mar 2022
Resigned
SHEIKH, Ajaz
Resigned194-204 Bermondsey Street, LondonSE1 3TQ
Born December 1974
Director
Appointed 24 Feb 2025
Resigned 04 Sept 2025
SHEIKH, Ajaz
194-204 Bermondsey Street, LondonSE1 3TQ
Born December 1974
Director
24 Feb 2025
Resigned 04 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Christian Harisch
CeasedLans6072
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2017
Ceased 05 May 2017
Christian Harisch
Lans6072
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2017
Ceased 05 May 2017
Ceased
Dover Street, LondonW1S 4NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 May 2017
Arts Club (London) Limited (The)
Dover Street, LondonW1S 4NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 May 2017
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
16 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 December 2024
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023
28 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
22 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 March 2022
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 May 2021
23 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2020
3 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2019
20 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2019
1 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2017