| Company Name | Ars London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08269936 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2012(11 years, 5 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Sergi Sergey Windsor |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 31 August 2017(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 18 December 2018) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 36a Rossetti Garden Mansions Flood Street London SW3 5QX |
| Director Name | Andrejus Vasiljevas |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Earlsfield House Royal Quarter Seven Kings Way Kingston Upon Thames Surrey KT2 5BG |
| Director Name | Mr Mark Ostrouch |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 01 September 2013(10 months, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 31 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47c Twickenham Road Teddington TW11 8AH |
Location
| Registered Address | 36a Rossetti Garden Mansions Flood Street London SW3 5QX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Ostrouch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 31 August 2017 | Registered office address changed from 47C Twickenham Road Teddington TW11 8AH to 36a Rossetti Garden Mansions Flood Street London SW3 5QX on 31 August 2017 (1 page) |
|---|---|
| 31 August 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 31 August 2017 | Termination of appointment of Mark Ostrouch as a director on 31 August 2017 (1 page) |
| 31 August 2017 | Appointment of Mr Sergi Sergey Windsor as a director on 31 August 2017 (2 pages) |
| 31 August 2017 | Cessation of Mark Ortrouch as a person with significant control on 31 August 2017 (1 page) |
| 11 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 2 March 2015 | Registered office address changed from 5 Earlsfield House Royal Quarter Seven Kings Way Kingston upon Thames Surrey KT2 5BG to 47C Twickenham Road Teddington TW11 8AH on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 5 Earlsfield House Royal Quarter Seven Kings Way Kingston upon Thames Surrey KT2 5BG to 47C Twickenham Road Teddington TW11 8AH on 2 March 2015 (1 page) |
| 24 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 11 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 11 August 2014 | Termination of appointment of Andrejus Vasiljevas as a director on 27 October 2012 (1 page) |
| 9 July 2014 | Appointment of Mr Mark Ostrouch as a director (2 pages) |
| 2 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 1 November 2013 | Director's details changed for Andrejus Vasiljevas on 1 July 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Andrejus Vasiljevas on 1 July 2013 (2 pages) |
| 26 October 2012 | Incorporation (36 pages) |