Introduction
Watch Company
A
ARTETA PROPERTIES LIMITED
ARTETA PROPERTIES LIMITED is an active company incorporated on 4 September 2025 with the registered office located in Woodford Green. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ARTETA PROPERTIES LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16695091
LTD Company
Age
N/A Years
Incorporated 4 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 June 2027
Period: 4 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
The Retreat 406 Roding Lane South Woodford Green, IG8 8EY,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRODY, Simon
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1972
Director
Appointed 04 Sept 2025
BRODY, Simon
406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1972
Director
04 Sept 2025
Active
GOLDSTONE, Steven Craig
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1971
Director
Appointed 04 Sept 2025
GOLDSTONE, Steven Craig
406 Roding Lane South, Woodford GreenIG8 8EY
Born August 1971
Director
04 Sept 2025
Active
MAGAR, David Philip
Active406 Roding Lane South, Woodford GreenIG8 8EY
Born March 1971
Director
Appointed 04 Sept 2025
MAGAR, David Philip
406 Roding Lane South, Woodford GreenIG8 8EY
Born March 1971
Director
04 Sept 2025
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonN12 7JN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2025
Ceased 04 Sept 2025
David Phillips & Co. Limited
LondonN12 7JN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2025
Ceased 04 Sept 2025
Ceased
406 Roding Lane South, Woodford GreenIG8 8EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2025
S & G Developments Limited
406 Roding Lane South, Woodford GreenIG8 8EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2025
Active
S & K Capital Limited
Active406 Roding Lane South, Woodford GreenIG8 8EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2025
S & K Capital Limited
406 Roding Lane South, Woodford GreenIG8 8EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2025
Active
Leman Street, LondonE1W 9US
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2025
Yellow Ribbon Property Investments Limited
Leman Street, LondonE1W 9US
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2025
Active
Filing History
5
Description
Type
Date Filed
Document
8 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2025
8 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2025