OpenCompanies

Art & Son Ltd

Company number
11103532
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Dec 2017
Dissolved
3 Nov 2026
Nature of business
Construction of domestic buildings

Registered office

326 Neasden Lane
London
NW10 0AD

Previous names

  • Global Consulting Finance Ltd (until 12 Dec 2019)

Officers

NameRoleAppointedResigned
TCHORZ, Artur Andrzej Director 1 Jun 2018
SZUBA, Piotr Director 1 Mar 2023 16 Oct 2023
SZUBA, Piotr Director 8 Dec 2017 1 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Artur Andrzej Tchorz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Dec 2019
Mr Piotr Szuba Ownership Of Shares 75 To 100 Percent 1 Mar 2023 16 Oct 2023
Mr Piotr Szuba Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Firm
8 Dec 2017 1 Dec 2019

Accounts

Year ended Net assets Employees
31 Dec 2022 £14,689 0
31 Dec 2021 £14,689 1
31 Dec 2020 £28,451 1
31 Dec 2019 £30,024 0
31 Dec 2018 Dormant £100 -

Connections

Directors’ other companies

Companies at the same address

Data