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THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED - 109 Baker Street, London, W1U 6RP, England, United Kingdom
Company Information
- Company registration number
- 05702201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 109 Baker Street
- London
- W1U 6RP
- England 109 Baker Street, London, W1U 6RP, England UK
Management
- Managing Directors
- AL-THANI, Abdulla Thani, Sheikh
- AL-THANI, Khalid Thani A. T., Sheik
- AL-THANI, Khalifa Thani, Sheikh
- T.J.AL-THANI, Thani Abdulla, Sheik
- Company secretaries
- VISTRA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-08
- Age Of Company 2006-02-08 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Oryx Property Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO. 3215) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
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THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED Company Description
- THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 05702201. Its current trading status is "live". It was registered 2006-02-08. It was previously called SHELFCO (NO. 3215) LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at 109 Baker Street .
Get THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Ark Property Investment Company (London) Limited - 109 Baker Street, London, W1U 6RP, England, United Kingdom
- 2006-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-corporate-secretary-company-with-name-date (2024-07-25) - AP04
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second-filing-of-secretary-termination-with-name (2024-08-23) - RP04TM02
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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termination-secretary-company-with-name-termination-date (2024-07-24) - TM02
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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accounts-with-accounts-type-small (2023-10-09) - AA
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accounts-with-accounts-type-small (2022-08-10) - AA
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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accounts-with-accounts-type-small (2021-10-26) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-small (2020-09-05) - AA
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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accounts-with-accounts-type-small (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-02-27) - AD03
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change-sail-address-company-with-new-address (2018-02-27) - AD02
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confirmation-statement-with-updates (2018-02-26) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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legacy (2017-08-11) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2017-08-11) - RP04AR01
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accounts-with-accounts-type-full (2017-08-04) - AA
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legacy (2017-03-02) - CS01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-05-12) - RP04
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accounts-with-accounts-type-full (2016-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-10-30) - AP04
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termination-secretary-company-with-name-termination-date (2015-10-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-30) - AD01
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accounts-with-accounts-type-full (2015-11-30) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-09-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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appoint-person-secretary-company-with-name (2014-03-12) - AP03
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termination-secretary-company-with-name (2014-03-12) - TM02
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accounts-with-accounts-type-full (2014-02-04) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-18) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-19) - TM01
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accounts-with-accounts-type-full (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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termination-director-company-with-name (2013-03-08) - TM01
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change-account-reference-date-company-previous-shortened (2013-09-19) - AA01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-19) - AD01
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termination-secretary-company-with-name (2013-09-19) - TM02
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appoint-corporate-secretary-company-with-name (2013-09-19) - AP04
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capital-name-of-class-of-shares (2013-09-25) - SH08
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resolution (2013-09-25) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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change-person-director-company-with-change-date (2012-05-18) - CH01
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change-person-secretary-company-with-change-date (2012-05-15) - CH03
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resolution (2012-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-16) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-03) - AP01
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-full (2011-07-11) - AA
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termination-director-company-with-name (2011-03-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-09) - AA
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change-person-director-company-with-change-date (2010-02-08) - CH01
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statement-of-companys-objects (2010-07-08) - CC04
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termination-director-company-with-name (2010-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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resolution (2010-09-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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legacy (2009-08-27) - 288a
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-05-06) - 288b
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legacy (2009-03-18) - 288a
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legacy (2009-03-10) - 363a
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legacy (2009-02-13) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-11) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-08-14) - 288b
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legacy (2008-07-16) - 288c
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legacy (2008-09-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-08) - 288a
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legacy (2007-01-08) - 288b
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legacy (2007-02-15) - 363a
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legacy (2007-04-15) - 288c
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legacy (2007-04-18) - 288b
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legacy (2007-07-09) - 288b
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legacy (2007-07-09) - 288a
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accounts-with-accounts-type-full (2007-07-09) - AA
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resolution (2007-10-12) - RESOLUTIONS
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legacy (2007-09-25) - 288c
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-11-12) - 288c
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legacy (2007-11-01) - 353
keyboard_arrow_right 2006
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legacy (2006-04-27) - 88(2)R
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legacy (2006-04-18) - 288a
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legacy (2006-04-13) - 288a
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legacy (2006-04-13) - 288b
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resolution (2006-04-06) - RESOLUTIONS
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certificate-change-of-name-company (2006-03-22) - CERTNM
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incorporation-company (2006-02-08) - NEWINC
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legacy (2006-05-04) - 288a
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legacy (2006-05-24) - 88(2)R
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legacy (2006-07-18) - 353
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legacy (2006-10-03) - 288b
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legacy (2006-10-16) - 288a
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legacy (2006-04-03) - 287
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legacy (2006-04-07) - 288a
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memorandum-articles (2006-05-04) - MEM/ARTS
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legacy (2006-04-13) - 225