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ARETHUSA PROPERTIES (U.K.) LIMITED - 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, United Kingdom
Company Information
- Company registration number
- 01714640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Norvin House
- 45-55 Commercial Street
- London
- E1 6BD
- England 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England UK
Management
- Managing Directors
- SEVERGNINI, Oreste
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-04-13
- Age Of Company 1983-04-13 41 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Marialuisa Marinotti
- Mr Matteo Baldeschi
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTEX DESIGN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2023-06-29
- Last Date: 2022-06-15
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ARETHUSA PROPERTIES (U.K.) LIMITED Company Description
- ARETHUSA PROPERTIES (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01714640. Its current trading status is "live". It was registered 1983-04-13. It was previously called INTEX DESIGN LIMITED. It has declared SIC or NACE codes as "68310". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-21.It can be contacted at 3Rd Floor Norvin House .
Get ARETHUSA PROPERTIES (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arethusa Properties (U.k.) Limited - 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, United Kingdom
- 1983-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-05-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-05-14) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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cessation-of-a-person-with-significant-control (2019-01-22) - PSC07
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notification-of-a-person-with-significant-control (2019-01-22) - PSC01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-19) - AD01
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-08-31) - AA
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change-person-director-company-with-change-date (2017-07-05) - CH01
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confirmation-statement-with-updates (2017-06-21) - CS01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-14) - AD01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-26) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-08-21) - AP01
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annual-return-company-with-made-up-date (2013-01-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date (2012-01-20) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-02-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-small (2009-09-16) - AA
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-11) - AA
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accounts-with-accounts-type-small (2008-04-01) - AA
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legacy (2008-01-28) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-11) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-11) - 288a
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accounts-with-accounts-type-small (2006-02-02) - AA
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legacy (2006-02-10) - 363a
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-12-11) - 288b
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legacy (2006-12-11) - 287
keyboard_arrow_right 2005
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legacy (2005-10-03) - 244
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legacy (2005-04-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-15) - AA
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legacy (2004-09-20) - 244
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accounts-with-accounts-type-small (2004-04-03) - AA
-
legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-24) - 244
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legacy (2003-01-29) - 363s
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accounts-with-accounts-type-small (2003-05-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-09) - 244
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legacy (2002-01-24) - 363s
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accounts-with-accounts-type-small (2002-09-16) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-27) - AA
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legacy (2001-10-26) - 244
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legacy (2001-07-27) - 288a
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legacy (2001-02-08) - 363s
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legacy (2001-07-27) - 288b
-
legacy (2001-02-08) - 288c
-
legacy (2001-02-08) - 287
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legacy (2001-02-05) - 288c
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accounts-with-accounts-type-small (2001-01-29) - AA
keyboard_arrow_right 2000
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legacy (2000-10-12) - 244
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legacy (2000-03-13) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-15) - AA
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legacy (1999-10-12) - 244
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legacy (1999-03-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-15) - 244
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accounts-with-accounts-type-small (1998-06-09) - AA
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legacy (1998-02-19) - 363s
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accounts-with-accounts-type-small (1998-02-03) - AA
keyboard_arrow_right 1997
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legacy (1997-02-26) - 288b
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legacy (1997-02-26) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-04) - 287
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legacy (1996-11-26) - 288a
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legacy (1996-11-20) - 288b
-
legacy (1996-10-22) - 244
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legacy (1996-09-16) - 244
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accounts-with-accounts-type-small (1996-03-06) - AA
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legacy (1996-02-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-25) - 244
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accounts-with-accounts-type-small (1995-08-30) - AA
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legacy (1995-05-19) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-27) - 244
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accounts-with-accounts-type-small (1994-02-27) - AA
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legacy (1994-02-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-07) - 244
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legacy (1993-05-11) - 363b
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miscellaneous (1993-04-02) - MISC
keyboard_arrow_right 1992
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resolution (1992-11-25) - RESOLUTIONS
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legacy (1992-11-25) - 363s
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legacy (1992-11-18) - 88(2)R
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accounts-with-accounts-type-small (1992-11-13) - AA
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legacy (1992-11-09) - 123
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resolution (1992-11-09) - RESOLUTIONS
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legacy (1992-11-05) - 244
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accounts-with-accounts-type-small (1992-03-16) - AA
keyboard_arrow_right 1991
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resolution (1991-04-17) - RESOLUTIONS
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legacy (1991-04-17) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-19) - 363
keyboard_arrow_right 1989
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legacy (1989-07-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-09-29) - 288
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legacy (1988-09-20) - 287
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legacy (1988-09-20) - 288
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legacy (1988-03-24) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-01-24) - AA
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accounts-with-accounts-type-small (1987-07-16) - AA
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legacy (1987-02-24) - 363
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legacy (1987-02-06) - 287
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-11-06) - CERTNM
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legacy (1986-11-10) - 242
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legacy (1986-05-29) - SC71
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legacy (1986-08-29) - SC71
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-05-23) - CERTNM
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miscellaneous (1983-04-13) - MISC