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ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 10 Cork Street, London, W1S 3LW, United Kingdom
Company Information
- Company registration number
- 06454108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Cork Street
- London
- W1S 3LW
- United Kingdom 10 Cork Street, London, W1S 3LW, United Kingdom UK
Management
- Managing Directors
- KATSAROS, Andreas
- THORP, Timothy Geoffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-14
- Age Of Company 2007-12-14 16 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Infrared Capital Partners (Holdco) Limited
- Ara Europe Gp Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- Legal Entity Identifier (LEI)
- 213800CWLS7H5WJCAG14
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
⚠
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
✓
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ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED Company Description
- ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 06454108. Its current trading status is "live". It was registered 2007-12-14. It was previously called INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED. It has declared SIC or NACE codes as "66190". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 10 Cork Street .
Get ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ara European Active Real Estate General Partner Limited - 10 Cork Street, London, W1S 3LW, United Kingdom
- 2007-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06454108#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06454108#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06454108#ADDSLCHUK
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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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-25) - CH01
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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change-person-director-company-with-change-date (2023-05-26) - CH01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-01-21) - PSC07
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notification-of-a-person-with-significant-control (2022-01-21) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-02) - AD01
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confirmation-statement-with-updates (2022-02-08) - CS01
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certificate-change-of-name-company (2022-02-17) - CERTNM
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-14) - AA
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-20) - TM02
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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change-to-a-person-with-significant-control-without-name-date (2020-07-03) - PSC05
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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change-person-director-company-with-change-date (2020-07-16) - CH01
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change-person-director-company-with-change-date (2020-04-17) - CH01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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accounts-with-accounts-type-full (2020-07-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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keyboard_arrow_right 2019
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resolution (2019-05-20) - RESOLUTIONS
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capital-allotment-shares (2019-05-24) - SH01
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accounts-with-accounts-type-full (2019-06-21) - AA
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confirmation-statement-with-updates (2019-12-19) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-06-28) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-full (2016-05-26) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-05-17) - AA
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-10) - AUD
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miscellaneous (2014-02-05) - MISC
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miscellaneous (2014-02-12) - MISC
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miscellaneous (2014-01-10) - MISC
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-full (2014-05-20) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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change-person-director-company-with-change-date (2013-09-16) - CH01
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accounts-with-accounts-type-full (2013-04-11) - AA
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change-person-director-company-with-change-date (2013-01-03) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-full (2012-08-13) - AA
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appoint-person-director-company-with-name (2012-04-18) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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appoint-person-director-company-with-name (2011-09-01) - AP01
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termination-director-company-with-name (2011-08-03) - TM01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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termination-secretary-company-with-name (2011-04-11) - TM02
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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accounts-with-accounts-type-full (2011-04-07) - AA
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certificate-change-of-name-company (2011-04-06) - CERTNM
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change-of-name-notice (2011-04-06) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-accounts-type-full (2010-08-09) - AA
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change-person-director-company-with-change-date (2010-04-13) - CH01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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appoint-person-director-company-with-name (2010-12-14) - AP01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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legacy (2009-09-08) - 288a
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legacy (2009-09-08) - 288b
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legacy (2009-07-30) - 288a
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accounts-with-accounts-type-full (2009-05-09) - AA
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keyboard_arrow_right 2008
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resolution (2008-01-30) - RESOLUTIONS
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legacy (2008-01-30) - 287
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legacy (2008-02-04) - 288a
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legacy (2008-02-04) - 288b
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memorandum-articles (2008-02-05) - MEM/ARTS
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legacy (2008-02-11) - 288a
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legacy (2008-12-18) - 363a
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certificate-change-of-name-company (2008-01-29) - CERTNM
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keyboard_arrow_right 2007
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incorporation-company (2007-12-14) - NEWINC
