This company is commonly known as The Ark Property Investment Company (london) Limited. The company was founded 18 years ago and was given the registration number 05702201. The firm's registered office is in LONDON. You can find them at 109 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 05702201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 109 Baker Street, London, England, W1U 6RP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 30 October 2015 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 26 September 2017 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 26 September 2017 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 26 September 2017 | Active |
| Ezdan Tower, S, West Bay, Tower 4, 39th Floor, Doha, Qatar, | Director | 16 September 2013 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Secretary | 01 February 2014 | Active |
| 105 Shepperton Road, London, N1 3DF | Secretary | 22 December 2006 | Active |
| 35 Corringham Road, Wembley Park, Wembley, HA9 9PX | Secretary | 28 March 2006 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Secretary | 01 June 2007 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 16 September 2013 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 08 February 2006 | Active |
| 3 Adelade Road, Walton On Thames, KT12 1NB | Director | 23 March 2006 | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Director | 08 September 2008 | Active |
| 33 Gorst Road, Battersea, London, SW11 6JB | Director | 23 March 2006 | Active |
| 57 Winnington Rd, London, N2 0TS | Director | 23 March 2006 | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Director | 28 March 2006 | Active |
| 11, Pattison Lane, Woolstone, Milton Keynes, MK15 0AU | Director | 23 March 2006 | Active |
| The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH | Director | 23 March 2006 | Active |
| 24 Weybridge Park, Weybridge, KT13 8SQ | Director | 04 September 2006 | Active |
| 25, Winnington Road, London, N2 0TP | Director | 23 March 2006 | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Director | 12 March 2009 | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Director | 03 October 2011 | Active |
| The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ | Director | 24 August 2009 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 08 February 2006 | Active |
| Oryx Property Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Fleet Place, London, England, EC4M 7WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-27 | Address | Move registers to sail company with new address. | Download |
| 2018-02-27 | Address | Change sail address company with new address. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-10 | Officers | Appoint person director company with name date. | Download |
| 2017-10-10 | Officers | Appoint person director company with name date. | Download |
| 2017-10-10 | Officers | Appoint person director company with name date. | Download |
| 2017-08-11 | Miscellaneous | Legacy. | Download |
| 2017-08-11 | Document replacement | Second filing of annual return with made up date. | Download |
| 2017-08-11 | Document replacement | Second filing of annual return with made up date. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-02 | Return | Legacy. | Download |
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