ARTOK LIMITED

Profile ARTOK LIMITED

Actual on 01.11.2020
Company name
ARTOK LIMITED
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Company number
05096888
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 14 March 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 14 March 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
3 GOWER STREET, UNITED KINGDOM, LONDON, WC1E 6HA
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PSC and Officers ARTOK LIMITED

Officers

(as of 19.09.2020)

ESPARON, Gina Sandra
Status: Active
Appointed on: Friday, 26 June 2015
Correspondence address: Gower Street, United Kingdom, London, WC1E 6HA, 3
Nationality: Citizen Of Seychelles
Date of birth: September 1981
Role: Director
Occupation: Manager
Country of residence: Seychelles
ABS SECRETARY SERVICES LTD
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Friday, 26 June 2015
Correspondence address: Sham Peng Tong Plaza, Seychelles, Mahe, Victoria, 103
Role: Corporate Secretary
Legal authority: SEYCHELLES
Place registered: SEYCHELLES
Registration number: 037214
POUPONNEAU, Pamela Natasha
Status: Not active
Appointed on: Tuesday, 03 April 2012
Resigned on: Friday, 26 June 2015
Correspondence address: 5 Percy Street, United Kingdom, London, W1T 1DG, Suite 1
Nationality: Citizen Of Seychelles
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: Seychelles
TRIM, Katya
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Friday, 28 March 2008
Correspondence address: 21 High Road Beeston, Bedfordshire, Sandy, SG19 1NS
Role: Secretary
BREWSTER, Alfred Victor
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Tuesday, 03 April 2012
Correspondence address: Baie Lazare, Seychelles, Mahe
Nationality: Citizen Of Seychelles
Date of birth: April 1953
Role: Director
Occupation: Accountant
Country of residence: Seychelles
GOBINE, Marie-Therese Rosy Marthe
Status: Not active
Appointed on: Friday, 28 March 2008
Resigned on: Wednesday, 02 July 2008
Correspondence address: 19 Luna Road, Surrey, Thornton Heath, CR7 8NZ
Nationality: Citizen Of Seychelles
Role: Secretary
Occupation: Office Administrator
PAYET, Vanessa Marie-Antoine
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Wednesday, 02 July 2008
Correspondence address: -, Seychelles, Mahe, -, Quincy Village
Nationality: Citizen Of Seychelles
Date of birth: May 1981
Role: Director
Occupation: Assistant Manager
Country of residence: Seychelles
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Thursday, 14 March 2019
Legal form: Persons With Significant Control Statement
Landsbridge Ltd.
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belize, Belize City, New Horizon Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent