Artesian Select II Limited

Active02760513 Private limited company

Incorporated: 30 October 1992 (34 years)
Industry: Development of building projects (41100)
Directors: Mark Robin Breen
Nicholas John Leslie Welch
Accounts type: Total exemption full
Region: Greater London
Address: 7 Harp Lane
London
EC3R 6DP

Filing status

Accounts due: 28 December 2026
Last accounts: 30 September 2024
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Charges

Total: 24
Outstanding: 3
Part satisfied: 0
Satisfied: 21

Officers 3 active

Officer details are public data from the Companies House register.

Macdonald, Duncan John Tuson

Secretary · Appointed 17 June 1997

Also at Wardopen Nominees Limited, Drovedale Consultants Limited, Artesian Challenger Limited · more companies

British

Breen, Mark Robin

Director · Appointed 18 October 1993

Also at Epicwork Limited, Wardopen Nominees Limited, Artesian Challenger Limited · more companies

British

Born December 1958 (67)

Welch, Nicholas John Leslie

Director · Appointed 12 March 1993

Also at Artesian Challenger Limited, Artesian Competitor Limited, Artesian Performer II Limited · more companies

British

Born August 1945 (81)

Officer history (11 former)

30 June 2025

Resigned Macdonald, Duncan John Tuson as Director

21 September 2022

Appointed Macdonald, Duncan John Tuson as Director

31 March 2022

Resigned Cunningham, Antony Paul as Director

31 March 2022

Resigned Cunningham, Antony Paul as Secretary

23 March 1999

Resigned Kinch, Graham George as Secretary

17 June 1997

Appointed Macdonald, Duncan John Tuson as Secretary

21 September 1994

Resigned Dixon, Peter Herbert, The Honourable as Director

21 September 1994

Resigned Breen, Richard Christopher as Director

21 September 1994

Resigned Moss, Andrew Graham as Director

12 September 1994

Appointed Kinch, Graham George as Secretary

12 September 1994

Resigned Moss, Andrew Graham as Secretary

12 September 1994

Appointed Cunningham, Antony Paul as Secretary

18 October 1993

Appointed Breen, Mark Robin as Director

12 March 1993

Appointed Moss, Andrew Graham as Secretary

12 March 1993

Appointed Dixon, Peter Herbert, The Honourable as Director

12 March 1993

Appointed Welch, Nicholas John Leslie as Director

12 March 1993

Appointed Moss, Andrew Graham as Director

12 March 1993

Resigned Cunningham, Antony Paul as Secretary

11 December 1992

Appointed Cunningham, Antony Paul as Secretary

11 December 1992

Appointed Cunningham, Antony Paul as Director

11 December 1992

Appointed Breen, Richard Christopher as Director

11 December 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

11 December 1992

Resigned Instant Companies Limited as Corporate Nominee Director

30 October 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

30 October 1992

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 June 2026	Confirmation statement with updates	1 June 2026
23 June 2026	Director's details changed
23 June 2026	Secretary's details changed
23 June 2026	Director's details changed
17 June 2026	Previous accounting period extended