AREA PROPERTY PARTNERS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AREA PROPERTY PARTNERS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
AREA PROPERTY PARTNERS (UK) LIMITED was incorporated 23 years ago on 05/09/2000 and has the registered number: 04068410. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AREA PROPERTY PARTNERS (UK) LIMITED was incorporated 23 years ago on 05/09/2000 and has the registered number: 04068410. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AREA PROPERTY PARTNERS (UK) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 NEW BURLINGTON STREET
LONDON
W1S 3BE
This Company Originates in : United Kingdom
Previous trading names include:
APOLLO REAL ESTATE ADVISORS (UK) LIMITED (until 20/01/2009)
APOLLO REAL ESTATE ADVISORS (UK) LIMITED (until 20/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL WEINER | Secretary | 2013-07-01 | CURRENT | ||
MR MICHAEL DANIEL WEINER | Nov 1952 | American | Director | 2013-07-01 | CURRENT |
MR JOHN MANWARING ROBERTSON | Jun 1951 | British | Director | 2002-08-01 UNTIL 2011-10-04 | RESIGNED |
JOHN HOPKINS | Secretary | 2011-10-04 UNTIL 2013-07-01 | RESIGNED | ||
STUART FRANCIS KOENIG | Jan 1952 | American | Director | 2000-09-05 UNTIL 2013-07-01 | RESIGNED |
MR MICHAEL DANIEL WEINER | Nov 1952 | American | Director | 2000-09-05 UNTIL 2006-07-03 | RESIGNED |
MICHAEL PASHLEY | Feb 1960 | British | Director | 2013-07-25 UNTIL 2015-02-13 | RESIGNED |
MR MICHAEL DANIEL WEINER | Nov 1952 | American | Secretary | 2000-09-05 UNTIL 2000-10-30 | RESIGNED |
MICHAEL PASHLEY | Feb 1960 | British | Secretary | 2000-10-30 UNTIL 2011-10-04 | RESIGNED |
MICHAEL PASHLEY | Feb 1960 | British | Director | 2000-10-30 UNTIL 2011-10-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-05 UNTIL 2000-09-05 | RESIGNED | ||
MR DANIEL FENNO NGUYEN | Dec 1971 | American | Director | 2013-07-01 UNTIL 2017-12-01 | RESIGNED |
MR JOHN DAVID HOPKINS | Jan 1969 | British | Director | 2006-07-03 UNTIL 2013-07-01 | RESIGNED |
MR TEODOR ADRIAN ION | Dec 1977 | British | Director | 2019-01-15 UNTIL 2019-10-01 | RESIGNED |
CHRISTOPHER JAMES HODDELL | Feb 1945 | British | Director | 2002-08-01 UNTIL 2006-07-03 | RESIGNED |
KEVIN WILLIAM EARLY | Nov 1971 | American | Director | 2013-07-01 UNTIL 2019-01-15 | RESIGNED |
WILLIAM STEPHEN BENJAMIN | Jan 1964 | American | Director | 2000-09-05 UNTIL 2011-10-04 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-05 UNTIL 2000-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ares Management Corporation | 2016-04-06 | Los Angeles California |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AREA PROPERTY PARTNERS (UK) LIMITED | 2023-10-31 | 31-12-2022 | £322,601 Cash £292,602 equity |
AREA PROPERTY PARTNERS (UK) LIMITED | 2023-10-18 | 31-12-2021 | £328,611 Cash £319,612 equity |
AREA PROPERTY PARTNERS (UK) LIMITED | 2021-06-30 | 31-12-2020 | £336,041 Cash £327,041 equity |
AREA PROPERTY PARTNERS (UK) LIMITED | 2021-06-29 | 31-12-2019 | £339,114 Cash £330,114 equity |
AREA PROPERTY PARTNERS (UK) LIMITED | 2019-10-12 | 31-12-2018 | £355,425 Cash £346,425 equity |
AREA PROPERTY PARTNERS (UK) LIMITED | 2018-11-20 | 31-12-2017 | £357,223 Cash £348,223 equity |
Abbreviated Company Accounts - AREA PROPERTY PARTNERS (UK) LIMITED | 2016-11-01 | 31-12-2015 | £480,609 Cash £461,557 equity |
Abbreviated Company Accounts - AREA PROPERTY PARTNERS (UK) LIMITED | 2015-12-10 | 31-12-2014 | £61,045 Cash £492,476 equity |