THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702201. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702201. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
109 BAKER STREET
LONDON
W1U 6RP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3215) LIMITED (until 22/03/2006)
SHELFCO (NO. 3215) LIMITED (until 22/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHEIKH ABDULLA THANI AL-THANI | Sep 1969 | Qatari | Director | 2017-09-26 | CURRENT |
| SHEIK THANI ABDULLA T.J.AL-THANI | Jan 1946 | Qatari | Director | 2013-09-16 | CURRENT |
| SHEIKH KHALIFA THANI AL-THANI | Nov 1994 | Qatari | Director | 2017-09-26 | CURRENT |
| KHALID THANI A. T. AL-THANI | Aug 1964 | Qatari | Director | 2017-09-26 | CURRENT |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2015-10-30 | CURRENT | ||
| GRACE BROWN | Feb 1948 | Secretary | 2006-03-28 UNTIL 2006-12-22 | RESIGNED | |
| MICHAEL G ROWAN | Apr 1958 | American | Director | 2006-09-04 UNTIL 2008-07-25 | RESIGNED |
| JANINE MARGARET BAMBER | Apr 1974 | British | Secretary | 2006-12-22 UNTIL 2007-06-01 | RESIGNED |
| STEPHEN ROY SLOCOMBE | Jan 1964 | British | Secretary | 2007-06-01 UNTIL 2013-09-16 | RESIGNED |
| MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2008-09-08 UNTIL 2013-03-08 | RESIGNED |
| MR BILAL ALHASAN | Secretary | 2014-02-01 UNTIL 2015-10-30 | RESIGNED | ||
| MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2006-03-23 UNTIL 2007-03-26 | RESIGNED |
| MIKJON LIMITED | Corporate Nominee Director | 2006-02-08 UNTIL 2006-03-28 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-08 UNTIL 2006-03-28 | RESIGNED | ||
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2013-09-16 UNTIL 2014-02-01 | RESIGNED | ||
| MR ELI ALLEN SHAHMOON | Dec 1966 | British | Director | 2006-03-23 UNTIL 2013-09-16 | RESIGNED |
| BENJAMIN MICHAEL WALKER | May 1968 | British | Director | 2009-08-24 UNTIL 2013-09-16 | RESIGNED |
| MR MANUEL URIA FERNANDEZ | Oct 1968 | Spanish | Director | 2009-03-12 UNTIL 2011-07-29 | RESIGNED |
| ALEC BURGER | Aug 1963 | British And American | Director | 2006-03-23 UNTIL 2006-09-04 | RESIGNED |
| MR PANAYOT KOSTADINOV VASILEV | May 1976 | French | Director | 2011-10-03 UNTIL 2013-09-16 | RESIGNED |
| MR ALAN GABBAY | Jan 1984 | British | Director | 2006-03-23 UNTIL 2013-09-16 | RESIGNED |
| IAN WILLIAM GATISS | Mar 1964 | British | Director | 2006-03-28 UNTIL 2011-03-11 | RESIGNED |
| MR NEIL JASON HARRIS | Mar 1969 | British | Director | 2006-03-23 UNTIL 2009-04-24 | RESIGNED |
| MR PAUL WILLIAM NICHOLSON | Apr 1957 | British | Director | 2006-03-23 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oryx Property Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |