Introduction
Watch Company
A
ARTUS REAL ESTATE LIMITED
ARTUS REAL ESTATE LIMITED is an active company incorporated on 17 August 2018 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.. ARTUS REAL ESTATE LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11523371
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 24 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 24 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 25 December 2024 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 16 August 2023 (2 years ago)
Submitted on 16 September 2024 (1 year ago)
Next Due
Due by 30 August 2024
For period ending 16 August 2024
Address
Forum House, 1st Floor 15-18 Lime Street London, EC3M 7AN,
Previous Addresses
39a Welbeck Street London W1G 8DH United Kingdom
From: 17 August 2018To: 26 June 2020
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EISENMENGER, Udo, Mr.
Active15-18 Lime Street, LondonEC3M 7AN
Born December 1963
Director
Appointed 17 Aug 2018
EISENMENGER, Udo, Mr.
15-18 Lime Street, LondonEC3M 7AN
Born December 1963
Director
17 Aug 2018
Active
IGLA, Thomas
Active15-18 Lime Street, LondonEC3M 7AN
Born April 1959
Director
Appointed 17 Aug 2018
IGLA, Thomas
15-18 Lime Street, LondonEC3M 7AN
Born April 1959
Director
17 Aug 2018
Active
THOMPSON, Paul Anthony
Resigned15-18 Lime Street, LondonEC3M 7AN
Born March 1969
Director
Appointed 17 Aug 2018
Resigned 27 Oct 2021
THOMPSON, Paul Anthony
15-18 Lime Street, LondonEC3M 7AN
Born March 1969
Director
17 Aug 2018
Resigned 27 Oct 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Paul Thompson
Active15-18 Lime Street, LondonEC3M 7AN
Born March 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Aug 2018
Mr. Paul Thompson
15-18 Lime Street, LondonEC3M 7AN
Born March 1969
Voting rights 25 to 50 percent
17 Aug 2018
Active
Greenvolt Investment Gmbh & Co. Kg
ActiveWuppertal42117
Nature of Control
Voting rights 50 to 75 percent as firm
Notified 17 Aug 2018
Greenvolt Investment Gmbh & Co. Kg
Wuppertal42117
Voting rights 50 to 75 percent as firm
17 Aug 2018
Active
Filing History
32
Description
Type
Date Filed
Document
17 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 March 2023
8 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
26 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2020
10 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 June 2020
1 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2019