Introduction
Watch Company
L
LONDON ARTFARM LIMITED
LONDON ARTFARM LIMITED is an active company incorporated on 13 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LONDON ARTFARM LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12363019
LTD Company
Age
6 Years
Incorporated 13 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 11 January 2026 (2 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
6 Grosvenor Street London, W1K 4PZ,
Previous Addresses
Stockwell House 13 High Street Bruton Somerset BA10 0AB United Kingdom
From: 13 December 2019To: 29 October 2024
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CORNABY, Jonathon James
ActiveSavile Row, LondonW1S 2ET
Born October 1970
Director
Appointed 13 Dec 2019
CORNABY, Jonathon James
Savile Row, LondonW1S 2ET
Born October 1970
Director
13 Dec 2019
Active
EMMOTT, Annabel Katharine Mckay
ActiveGrosvenor Street, LondonW1K 4PZ
Born May 1986
Director
Appointed 29 Jan 2025
EMMOTT, Annabel Katharine Mckay
Grosvenor Street, LondonW1K 4PZ
Born May 1986
Director
29 Jan 2025
Active
HAUSER-WIRTH, Manuela
Resigned13 High Street, BrutonBA10 0AB
Born May 1963
Director
Appointed 13 Dec 2019
Resigned 11 Jul 2022
HAUSER-WIRTH, Manuela
13 High Street, BrutonBA10 0AB
Born May 1963
Director
13 Dec 2019
Resigned 11 Jul 2022
Resigned
VENTERS, Ewan Andrew
ResignedGrosvenor Street, LondonW1K 4PZ
Born August 1972
Director
Appointed 11 Jul 2022
Resigned 28 Jan 2025
VENTERS, Ewan Andrew
Grosvenor Street, LondonW1K 4PZ
Born August 1972
Director
11 Jul 2022
Resigned 28 Jan 2025
Resigned
WIRTH, Iwan
Resigned13 High Street, BrutonBA10 0AB
Born May 1970
Director
Appointed 13 Dec 2019
Resigned 11 Jul 2022
WIRTH, Iwan
13 High Street, BrutonBA10 0AB
Born May 1970
Director
13 Dec 2019
Resigned 11 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Artfarm Limited
ActiveGrosvenor Street, LondonW1K 4PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2019
Artfarm Limited
Grosvenor Street, LondonW1K 4PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2019
Active
Filing History
24
Description
Type
Date Filed
Document
29 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
29 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2024
4 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2023
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2022