Artisan (Uk) Properties Limited

03879904

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SPIRE BUSINESS PARK, 2ND FLOOR, CHESTERFIELD, S40 2WG

Incorporated 18/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Artisan (Uk) Plc

director · Since 04/01/2000

BRITISH

Also on 37 other boards

Artisan (Uk) Plc

secretary · Since 31/01/2001

BRITISH

Also on 37 other boards

Artisan (Uk) Developments Limited

director · Since 05/12/2005

BRITISH

Also on 1 other board

Mr Geoffrey Hugh Melamet

director · Since 08/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 71 other boards

Persons with Significant Control

Artisan (Uk) Plc

75–100% shares

75–100% votes

Vantage House, Vantage Park, Huntingdon, PE29 6SR

Reg: 03630998 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 12/12/2016Registered 13/12/2016Satisfied 06/06/2017

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 12/12/2016Registered 13/12/2016Satisfied 06/06/2017

Charge

satisfied

TENAX CREDIT OPPORTUNITIES FUND IRELAND LIMITED (AS SECURITY TRUSTEE)

Created 21/05/2015Registered 23/05/2015Satisfied 29/07/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2012Registered 24/07/2012Satisfied 26/02/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2012Registered 24/07/2012Satisfied 26/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2010Registered 20/08/2010Satisfied 26/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2008Registered 08/01/2008Satisfied 26/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2004Registered 01/07/2004Satisfied 26/02/2016

charge

satisfied

ENNSTONE BREEDON LIMITED

Created 12/12/2001Registered 19/12/2001Satisfied 07/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2001Registered 04/07/2001Satisfied 07/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2001Registered 03/07/2001Satisfied 07/07/2005

charge

satisfied

ENNSTONE BREEDON LIMITED

Created 22/12/2000Registered 05/01/2001Satisfied 06/07/2002

charge

satisfied

ENNSTONE BREEDON LIMITED

Created 22/12/2000Registered 05/01/2001Satisfied 07/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2000Registered 20/10/2000Satisfied 07/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2000Registered 18/09/2000Satisfied 07/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2000Registered 18/09/2000Satisfied 26/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2000Registered 18/09/2000Satisfied 07/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2000Registered 18/09/2000Satisfied 07/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2000Registered 18/09/2000Satisfied 07/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2000Registered 18/09/2000Satisfied 07/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2000Registered 18/09/2000Satisfied 07/07/2005

charge

satisfied

STARMOUNT LIMITED

Created 28/07/2000Registered 16/08/2000Satisfied 31/10/2001

charge

satisfied

STARMOUNT LIMITED

Created 28/07/2000Registered 16/08/2000Satisfied 31/10/2001

charge

satisfied

ELM DEVELOPMENTS LIMITED

Created 28/07/2000Registered 16/08/2000Satisfied 31/10/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/05/2000Registered 11/05/2000Satisfied 08/07/2004

charge

satisfied

BAYMONT DEVELOPMENTS LIMITED