OpenCompanies

Arte Developments Limited

Company number
12160677
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2019
Nature of business
Buying and selling of own real estate
Corporate group
Arte Holdings Limited (2 companies)

Registered office

6-9 Snow Hill
Farringdon
London
EC1A 2AY

Previous names

  • Evyn Developments Limited (until 21 Apr 2020)

Officers

NameRoleAppointedResigned
HARRIS, Tony Charles Director 3 Feb 2025
WARDLAW, Robin George Director 3 Feb 2025
BAKER, Andrew James Director 18 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Russell David Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Aug 2019 18 Dec 2019
Mr Stuart Richard Rex Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Aug 2019 18 Dec 2019
Briarc Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Dec 2019 12 Feb 2020
Arte Construction Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2019 2 Feb 2021
Arte Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£138,244 £8,866 2
31 Mar 2024 - £8,619 2
31 Mar 2023 - £165,558 2
31 Mar 2022 -£345,173 £292,714 2
31 Mar 2021 -£345,173 £126 2
31 Mar 2020 -£45 £126 2

Connections

Owned by

Arte Developments Limited → Arte Holdings Limited

Directors’ other companies

Companies at the same address

Data