ARE CAPITAL ADVISORS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
ARE CAPITAL ADVISORS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
ARE CAPITAL ADVISORS LIMITED was incorporated 5 years ago on 24/10/2018 and has the registered number: 11641067. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ARE CAPITAL ADVISORS LIMITED was incorporated 5 years ago on 24/10/2018 and has the registered number: 11641067. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ARE CAPITAL ADVISORS LIMITED - WARWICK
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
THE OLD BAKERY
WARWICK
WARWICKSHIRE
CV35 0SE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARGO REAL ESTATE CAPITAL LIMITED (until 10/07/2020)
ARGO REAL ESTATE CAPITAL LIMITED (until 10/07/2020)
PEPPER EUROPEAN PROPERTY GROUP LIMITED (until 02/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LUCY GRAY | Feb 1981 | British | Director | 2024-01-01 | CURRENT |
MR JAMES RICHARD GRAY | Nov 1980 | British | Director | 2019-11-28 | CURRENT |
MR SIMON JOHN HOTCHKIN | Sep 1974 | Australian | Director | 2018-10-24 UNTIL 2019-05-31 | RESIGNED |
MR NICHOLAS SIMON JACOBSON | Dec 1964 | Australian | Director | 2018-10-24 UNTIL 2019-07-01 | RESIGNED |
DARRON ERLE WEINSTEIN | May 1966 | British | Director | 2018-10-24 UNTIL 2023-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Gray | 2023-02-20 | 11/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr. Darron Erle Weinstein | 2019-07-02 - 2023-02-20 | 5/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Pepper Europe (Uk) Limited | 2018-10-24 - 2019-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARE Capital Advisors Limited Accounts | 2023-09-12 | 31-12-2022 | £-3,588 equity |
ARE Capital Advisors Limited Accounts | 2022-09-16 | 31-12-2021 | £5,463 equity |
ARE Capital Advisors Limited Accounts | 2022-01-01 | 31-03-2021 | £8,791 equity |
Argo Real Estate Capital Limited Accounts | 2020-07-01 | 31-03-2020 | £100 equity |