| Company Name | Artifex Streatham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11877391 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2019(5 years, 1 month ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
| Previous Name | Artifex Cdp Four Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Joshua Richard Garside |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2021(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Massey Road Thornaby Stockton-On-Tees TS17 6DY |
| Director Name | Mr John James Collins |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2021(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Massey Road Thornaby Stockton-On-Tees TS17 6DY |
| Director Name | Mr Sebastien Georges Charles Villevet |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Gilbert Street London W1K 5EJ |
| Director Name | Mr Georges Assi |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2019(4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 June 2021) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Douro Place London W8 5PH |
| Director Name | Mr Carl Anis Faker |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | French,British |
| Status | Resigned |
| Appointed | 11 July 2019(4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 June 2021) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 21 Elvaston Place London SW7 5QE |
Location
| Registered Address | C/O Mha Tait Walker 1 Massey Road Thornaby Stockton-On-Tees TS17 6DY |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Charges
| 18 June 2021 | Delivered on: 23 June 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: The property at 157 fallsbrook road, london SW16 6DY registered at hm land registry under title number SGL88865. Outstanding |
|---|---|
| 4 September 2019 | Delivered on: 4 September 2019 Persons entitled: Fiduciam Nominees Limited Classification: A registered charge Particulars: Contains legal mortgage over the freehold property known as 157 fallsbrook road, london SW16 6DY. Fixed charges over: 3.2.1 all properties acquired by the borrower in the future; 3.2.2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property; 3.2.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; 3.2.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them; 3.2.5 all its present and future goodwill; 3.2.6 all its uncalled capital; 3.2.7 all the equipment; 3.2.8 all the intellectual property; 3.2.9 all the book debts; 3.2.10 all the investments; 3.2.11 all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); 3.2.12 all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.3; and 3.2.13 all its rights in respect of each relevant agreement and all other agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned under clause 3.3. contains floating charge. Floating charge covers all property or undertaking of the company. Contains negative pledge. Outstanding |
| 4 September 2019 | Delivered on: 4 September 2019 Persons entitled: Fiduciam Nominees Limited Classification: A registered charge Particulars: Legal mortgage over all that freehold property known as 157 fallsbrook road, london SW16 6DY. Contains fixed charge. Contains negative pledge. Outstanding |
Filing History
| 19 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 11 March 2020 with updates (5 pages) |
| 4 September 2019 | Registration of charge 118773910002, created on 4 September 2019 (45 pages) |
| 4 September 2019 | Registration of charge 118773910001, created on 4 September 2019 (26 pages) |
| 12 July 2019 | Notification of Carl Faker as a person with significant control on 8 July 2019 (2 pages) |
| 12 July 2019 | Appointment of Mr Carl Anis Faker as a director on 11 July 2019 (2 pages) |
| 12 July 2019 | Appointment of Mr Georges Assi as a director on 11 July 2019 (2 pages) |
| 12 July 2019 | Notification of Georges Assi as a person with significant control on 8 July 2019 (2 pages) |
| 11 July 2019 | Cessation of Artifex Group Limited as a person with significant control on 8 July 2019 (1 page) |
| 5 July 2019 | Resolutions
|
| 4 July 2019 | Change of details for Artifex Group Limited as a person with significant control on 13 March 2019 (2 pages) |
| 12 March 2019 | Incorporation Statement of capital on 2019-03-12
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