THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
Overview
| Company Name | THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05702201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED?
- Development of building projects (41100) / Construction
Where is THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED located?
| Registered Office Address | 109 Baker Street W1U 6RP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3215) LIMITED | Feb 08, 2006 | Feb 08, 2006 |
What are the latest accounts for THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 34 pages | AA | ||||||
Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 109 Baker Street 1st Floor London W1U 6RP | 1 pages | AD02 | ||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 32 pages | AA | ||||||
Second filing for the termination of Dentons Secretaries Limited as a secretary | 4 pages | RP04TM02 | ||||||
Appointment of Vistra Secretaries Limited as a secretary on Jun 18, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on Jun 18, 2023 | 2 pages | TM02 | ||||||
| ||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 30 pages | AA | ||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 30 pages | AA | ||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 30 pages | AA | ||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 28 pages | AA | ||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 24 pages | AA | ||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 109 Baker Street London W1U 6RP on Nov 01, 2018 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | 1 pages | AD03 | ||||||
Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | 1 pages | AD02 | ||||||
Confirmation statement made on Feb 24, 2018 with updates | 4 pages | CS01 | ||||||
Registered office address changed from One Fleet Place London EC4M 7WS England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Oct 16, 2017 | 1 pages | AD01 | ||||||
Who are the officers of THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA SECRETARIES LIMITED | Secretary | 22-24 New Street JE1 4TR St Helier 4th Floor, St Paul’S Gate Jersey |
| 325472560001 | ||||||||||||||
| AL-THANI, Abdulla Thani, Sheikh | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | Qatar | Qatari | 238941810001 | |||||||||||||
| AL-THANI, Khalid Thani A. T., Sheik | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | Qatar | Qatari | 216746160001 | |||||||||||||
| AL-THANI, Khalifa Thani, Sheikh | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | Qatar | Qatari | 238941090001 | |||||||||||||
| T.J.AL-THANI, Thani Abdulla, Sheik | Director | S West Bay, Tower 4, 39th Floor 30503 Doha Ezdan Tower Qatar | Qatar | Qatari | 181458730001 | |||||||||||||
| ALHASAN, Bilal | Secretary | Fleet Place EC4M 7WS London One England | 185887450001 | |||||||||||||||
| BAMBER, Janine Margaret | Secretary | 105 Shepperton Road N1 3DF London | British | 117898690002 | ||||||||||||||
| BROWN, Grace | Secretary | 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex | British | 102074060001 | ||||||||||||||
| SLOCOMBE, Stephen Roy | Secretary | Fleet Place EC4M 7WS London One England | British | 55097590003 | ||||||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||||||
| BURGER, Alec | Director | 3 Adelade Road KT12 1NB Walton On Thames Surrey | British And American | 83634080006 | ||||||||||||||
| DEL BEATO, Ilaria Jane | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 93124450002 | |||||||||||||
| DEL BEATO, Ilaria Jane | Director | 33 Gorst Road Battersea SW11 6JB London | United Kingdom | British | 93124450002 | |||||||||||||
| GABBAY, Alan | Director | 57 Winnington Rd N2 0TS London | United Kingdom | British | 110109190001 | |||||||||||||
| GATISS, Ian William | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | England | British | 95094220003 | |||||||||||||
| HARRIS, Neil Jason | Director | Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire | England | British | 94095660004 | |||||||||||||
| NICHOLSON, Paul William | Director | The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex | United Kingdom | British | 10544180002 | |||||||||||||
| ROWAN, Michael G | Director | 24 Weybridge Park KT13 8SQ Weybridge Surrey | American | 116087380002 | ||||||||||||||
| SHAHMOON, Eli Allen | Director | Winnington Road N2 0TP London 25 | United Kingdom | British | 128127580003 | |||||||||||||
| URIA FERNANDEZ, Manuel | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | Spanish | 123133150001 | |||||||||||||
| VASILEV, Panayot Kostadinov | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | French | 163452790001 | |||||||||||||
| WALKER, Benjamin Michael | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | England | British | 81730440003 | |||||||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oryx Property Services Limited | Apr 06, 2016 | Fleet Place EC4M 7WS London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0