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AIRE UK CANADA WATER PROPCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aire Uk Canada Water Propco 1 Limited. The company was founded 4 years ago and was given the registration number 12471956. The firm's registered office is in LONDON. You can find them at 1 Red Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIRE UK CANADA WATER PROPCO 1 LIMITED
Company Number:12471956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Red Place, London, England, W1K 6PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Andover Road North, Winchester, England, SO22 6NN

Corporate Secretary30 September 2021Active
1, Red Place, London, England, W1K 6PL

Director19 February 2020Active
1, Red Place, London, England, W1K 6PL

Director31 July 2020Active
1, Red Place, London, England, W1K 6PL

Director19 February 2020Active
1, Red Place, London, England, W1K 6PL

Secretary24 March 2021Active
17, Andover Road North, Winchester, England, SO22 6NN

Corporate Secretary26 May 2020Active

People with Significant Control

Art-Invest Real Estate Investment Uk Llp
Notified on:19 February 2020
Status:Active
Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-30Officers

Appoint corporate secretary company with name date.

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2021-09-30Officers

Termination secretary company with name termination date.

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2021-03-24Officers

Appoint person secretary company with name date.

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2021-03-24Officers

Termination secretary company with name termination date.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-07-31Officers

Appoint person director company with name date.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-01Capital

Capital allotment shares.

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2020-07-01Resolution

Resolution.

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2020-05-27Officers

Appoint corporate secretary company with name date.

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2020-05-27Address

Change registered office address company with date old address new address.

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2020-02-19Accounts

Change account reference date company current shortened.

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2020-02-19Incorporation

Incorporation company.

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