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Home > England & Wales Companies > THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
Company Information for

THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED

109 BAKER STREET, LONDON, W1U 6RP,
Company Registration Number
05702201
Private Limited Company
Active

Company Overview

About The Ark Property Investment Company (london) Ltd
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED was founded on 2006-02-08 and has its registered office in London. The organisation's status is listed as "Active". The Ark Property Investment Company (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
 
Legal Registered Office
109 BAKER STREET
LONDON
W1U 6RP
Other companies in W3
 
Previous Names
SHELFCO (NO. 3215) LIMITED22/03/2006
Filing Information
Company Number 05702201
Company ID Number 05702201
Date formed 2006-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts SMALL
Last Datalog update: 2024-12-05 06:36:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
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Company Officers of THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
DENTONS SECRETARIES LIMITED
Company Secretary 2015-10-30
ABDULLA THANI AL-THANI
Director 2017-09-26
KHALID THANI A. T. AL-THANI
Director 2017-09-26
KHALIFA THANI AL-THANI
Director 2017-09-26
THANI ABDULLA T.J.AL-THANI
Director 2013-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
BILAL ALHASAN
Company Secretary 2014-02-01 2015-10-30
DENTONS SECRETARIES LIMITED
Company Secretary 2013-09-16 2014-02-01
STEPHEN ROY SLOCOMBE
Company Secretary 2007-06-01 2013-09-16
ALAN GABBAY
Director 2006-03-23 2013-09-16
ELI SHAHMOON
Director 2006-03-23 2013-09-16
PANAYOT KOSTADINOV VASILEV
Director 2011-10-03 2013-09-16
BENJAMIN MICHAEL WALKER
Director 2009-08-24 2013-09-16
ILARIA JANE DEL BEATO
Director 2008-09-08 2013-03-08
MANUEL URIA FERNANDEZ
Director 2009-03-12 2011-07-29
IAN WILLIAM GATISS
Director 2006-03-28 2011-03-11
PAUL WILLIAM NICHOLSON
Director 2006-03-23 2010-03-31
NEIL JASON HARRIS
Director 2006-03-23 2009-04-24
MICHAEL G ROWAN
Director 2006-09-04 2008-07-25
JANINE MARGARET BAMBER
Company Secretary 2006-12-22 2007-06-01
ILARIA JANE DEL BEATO
Director 2006-03-23 2007-03-26
GRACE BROWN
Company Secretary 2006-03-28 2006-12-22
ALEC BURGER
Director 2006-03-23 2006-09-04
EPS SECRETARIES LIMITED
Nominated Secretary 2006-02-08 2006-03-28
MIKJON LIMITED
Nominated Director 2006-02-08 2006-03-28

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DENTONS SECRETARIES LIMITED COMMS GROUP UK LIMITED Company Secretary 2017-10-27 CURRENT 2008-06-04 Active
DENTONS SECRETARIES LIMITED DEEPSEA (UK) LIMITED Company Secretary 2017-10-27 CURRENT 2009-01-05 Active - Proposal to Strike off
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DENTONS SECRETARIES LIMITED VINDEX TRUSTEES LIMITED Company Secretary 2017-10-27 CURRENT 1949-03-12 Active
DENTONS SECRETARIES LIMITED SCOBIE AND JUNOR (HOLDINGS) LIMITED Company Secretary 2017-10-27 CURRENT 1970-07-27 Active
DENTONS SECRETARIES LIMITED STREAMLINE SHIPPING AGENCIES LIMITED Company Secretary 2017-10-27 CURRENT 1981-02-23 Active
DENTONS SECRETARIES LIMITED NORTHERN ISLES FREIGHTWAYS LIMITED Company Secretary 2017-10-27 CURRENT 1981-10-21 Active
DENTONS SECRETARIES LIMITED VINDEX SERVICES LIMITED Company Secretary 2017-10-27 CURRENT 1982-03-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED VINDEX LIMITED Company Secretary 2017-10-27 CURRENT 1982-03-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED VINDEX NOMINEES LIMITED Company Secretary 2017-10-27 CURRENT 1983-02-10 Active
DENTONS SECRETARIES LIMITED VINDEX FINANCIAL SERVICES LIMITED Company Secretary 2017-10-27 CURRENT 1983-05-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED NORTH EAST STEVEDORING COMPANY LIMITED Company Secretary 2017-10-27 CURRENT 1984-04-23 Active
DENTONS SECRETARIES LIMITED SHETLAND LINE 1984 LIMITED Company Secretary 2017-10-27 CURRENT 1984-05-15 Active
DENTONS SECRETARIES LIMITED SAMTEC (EUROPE) LIMITED Company Secretary 2017-10-27 CURRENT 1986-01-08 Active
DENTONS SECRETARIES LIMITED RULEWAVE LIMITED Company Secretary 2017-10-27 CURRENT 1991-02-15 Active - Proposal to Strike off
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DENTONS SECRETARIES LIMITED ORKNEY RO-RO SERVICES LIMITED Company Secretary 2017-10-27 CURRENT 2000-06-01 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ORKNEY MARINE SERVICES LIMITED Company Secretary 2017-10-27 CURRENT 2000-12-07 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED BLACK PEPPER MEDIA LIMITED Company Secretary 2017-10-27 CURRENT 2001-03-30 Active
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DENTONS SECRETARIES LIMITED KAIAM UK LIMITED Company Secretary 2017-10-27 CURRENT 2013-03-07 Liquidation
DENTONS SECRETARIES LIMITED CENTRIX LIMITED Company Secretary 2017-10-27 CURRENT 1991-01-21 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ATOMWIDE LIMITED Company Secretary 2017-10-27 CURRENT 1987-06-29 Active
DENTONS SECRETARIES LIMITED MCDERMOTT HOLDINGS (U.K.) LIMITED Company Secretary 2017-10-27 CURRENT 1991-01-24 Active
DENTONS SECRETARIES LIMITED QUEST SOFTWARE (UK) LIMITED Company Secretary 2017-10-27 CURRENT 1991-10-24 Active
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DENTONS SECRETARIES LIMITED MCDERMOTT MARINE CONSTRUCTION LIMITED Company Secretary 2017-10-27 CURRENT 1993-11-04 Active
DENTONS SECRETARIES LIMITED CLP COMPANY SECRETARIAL LIMITED Company Secretary 2017-10-27 CURRENT 1993-12-22 Active
DENTONS SECRETARIES LIMITED SHURGARD UK LNS TRADING LIMITED Company Secretary 2017-10-27 CURRENT 1994-02-25 Active
DENTONS SECRETARIES LIMITED MMS REGULATORY SOLUTIONS LIMITED Company Secretary 2017-10-27 CURRENT 1994-05-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED KAIAM EUROPE LIMITED Company Secretary 2017-10-27 CURRENT 1998-02-20 Liquidation
DENTONS SECRETARIES LIMITED BAKBONE SOFTWARE LIMITED Company Secretary 2017-10-27 CURRENT 1999-08-13 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SHURGARD UK LNS HOLDING LIMITED Company Secretary 2017-10-27 CURRENT 2000-05-30 Active
DENTONS SECRETARIES LIMITED CLP DIRECTORS LIMITED Company Secretary 2017-10-27 CURRENT 2000-08-03 Active
DENTONS SECRETARIES LIMITED PASSGO TECHNOLOGIES LIMITED Company Secretary 2017-10-27 CURRENT 2001-05-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED MERIT DATA & TECHNOLOGY LIMITED Company Secretary 2017-10-27 CURRENT 2003-07-23 Active
DENTONS SECRETARIES LIMITED ADEPT GAS LIMITED Company Secretary 2017-10-27 CURRENT 2003-10-20 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DIAMOND OFFSHORE ENTERPRISES LIMITED Company Secretary 2017-10-27 CURRENT 2008-11-11 Active
DENTONS SECRETARIES LIMITED DIAMOND RIG INVESTMENTS LIMITED Company Secretary 2017-10-27 CURRENT 2008-12-12 Active
DENTONS SECRETARIES LIMITED AUTONOMOUS RESEARCH LIMITED Company Secretary 2017-10-27 CURRENT 2009-06-24 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED BEETBOXES LIMITED Company Secretary 2017-10-27 CURRENT 2011-08-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED COCK, RUSSELL & COMPANY LIMITED Company Secretary 2017-10-27 CURRENT 2012-01-18 Active
DENTONS SECRETARIES LIMITED AUTONOMOUS RESEARCH INVESTMENTS LIMITED Company Secretary 2017-10-27 CURRENT 2012-02-10 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ALTUM CAPITAL PARTNERS LIMITED Company Secretary 2017-10-27 CURRENT 2014-04-08 Active
DENTONS SECRETARIES LIMITED MJKD LIMITED Company Secretary 2017-10-27 CURRENT 2014-06-23 Active
DENTONS SECRETARIES LIMITED CARDINAL CLOTHING LIMITED Company Secretary 2017-10-27 CURRENT 2015-02-03 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ONE IDENTITY (UK) LIMITED Company Secretary 2017-10-27 CURRENT 2016-02-15 Active
DENTONS SECRETARIES LIMITED ALBOR INVESTMENTS LTD Company Secretary 2017-10-27 CURRENT 2017-01-13 Active
DENTONS SECRETARIES LIMITED CFOTEC LIMITED Company Secretary 2017-10-27 CURRENT 2017-01-13 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED LYCIDAS TRUSTEE COMPANY LIMITED Company Secretary 2017-10-27 CURRENT 1962-04-17 Active
DENTONS SECRETARIES LIMITED DEFENSOR TRUSTEES LIMITED Company Secretary 2017-10-27 CURRENT 1970-12-28 Active
DENTONS SECRETARIES LIMITED MOORE HOUSE NOMINEES LIMITED Company Secretary 2017-10-27 CURRENT 1974-01-04 Active
DENTONS SECRETARIES LIMITED HUMBAIR LIMITED Company Secretary 2017-10-27 CURRENT 1982-01-14 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DEFENSOR TRUSTEES (2001) LIMITED Company Secretary 2017-10-27 CURRENT 1983-07-08 Active
DENTONS SECRETARIES LIMITED ORKNEY LINE LIMITED Company Secretary 2017-10-27 CURRENT 1984-01-13 Active
DENTONS SECRETARIES LIMITED MACLAY MURRAY & SPENS Company Secretary 2017-10-27 CURRENT 1987-02-25 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED LYCIDAS NOMINEES LIMITED Company Secretary 2017-10-27 CURRENT 1988-03-23 Active
DENTONS SECRETARIES LIMITED CORPRO SYSTEMS LIMITED Company Secretary 2017-10-27 CURRENT 1988-04-13 Active
DENTONS SECRETARIES LIMITED LYCIDAS SECRETARIES LIMITED Company Secretary 2017-10-27 CURRENT 1988-03-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED A & S FORKLIFT SERVICES LIMITED Company Secretary 2017-10-27 CURRENT 1994-10-27 Active
DENTONS SECRETARIES LIMITED PONSSE UK LIMITED Company Secretary 2017-10-27 CURRENT 1996-05-17 Active
DENTONS SECRETARIES LIMITED LYCIDAS SECURITIES LIMITED Company Secretary 2017-10-27 CURRENT 1996-11-22 Active
DENTONS SECRETARIES LIMITED CORPRO GROUP LIMITED Company Secretary 2017-10-27 CURRENT 1997-11-20 Active
DENTONS SECRETARIES LIMITED PITFODELS HOLDINGS LIMITED Company Secretary 2017-10-27 CURRENT 1998-03-27 Active
DENTONS SECRETARIES LIMITED OMEGA WELL MONITORING LIMITED Company Secretary 2017-10-27 CURRENT 1998-12-31 Active
DENTONS SECRETARIES LIMITED PAUL LAWRIE GOLF LIMITED Company Secretary 2017-10-27 CURRENT 2002-03-25 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED FLEG LIMITED Company Secretary 2017-10-27 CURRENT 2003-03-31 Active
DENTONS SECRETARIES LIMITED GATEWAY PFI LIMITED Company Secretary 2017-10-27 CURRENT 2004-05-04 Active
DENTONS SECRETARIES LIMITED FALKIRK SCHOOLS GATEWAY LIMITED Company Secretary 2017-10-27 CURRENT 2006-12-21 Active
DENTONS SECRETARIES LIMITED ABERDEEN SPORTS VILLAGE LIMITED Company Secretary 2017-10-27 CURRENT 2007-07-17 Active
DENTONS SECRETARIES LIMITED PAUL LAWRIE GOLF CENTRE LIMITED Company Secretary 2017-10-27 CURRENT 2012-01-13 Active
DENTONS SECRETARIES LIMITED COOLGENICS LIMITED Company Secretary 2017-10-27 CURRENT 2012-04-10 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SHURGARD UK LNS SEMCO M LIMITED Company Secretary 2017-10-27 CURRENT 1971-09-29 Active
DENTONS SECRETARIES LIMITED SHURGARD UK LNS SEMCO E LIMITED Company Secretary 2017-10-27 CURRENT 1974-03-25 Active
DENTONS SECRETARIES LIMITED MHWIRTH UK LIMITED Company Secretary 2017-10-27 CURRENT 1983-09-19 Active
DENTONS SECRETARIES LIMITED OUR IT DEPARTMENT LTD Company Secretary 2017-10-27 CURRENT 2003-01-17 Active
DENTONS SECRETARIES LIMITED FELLOWS' TRUST Company Secretary 2017-10-27 CURRENT 2003-03-24 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED RICHMOND ENERGY PARTNERS LTD Company Secretary 2017-10-27 CURRENT 2006-10-17 Active
DENTONS SECRETARIES LIMITED AVUNDA (UK) LIMITED Company Secretary 2017-10-27 CURRENT 2017-03-08 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SAFETEC UK LIMITED Company Secretary 2017-10-26 CURRENT 2003-04-16 Active
DENTONS SECRETARIES LIMITED HYDROPULSION LIMITED Company Secretary 2017-10-26 CURRENT 2006-03-22 Active
DENTONS SECRETARIES LIMITED SPECTIS ROBOTICS LIMITED Company Secretary 2017-10-26 CURRENT 2009-03-11 Active
DENTONS SECRETARIES LIMITED PICO ONE LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-13 Dissolved 2018-05-01
DENTONS SECRETARIES LIMITED HYDE PARK SPECIAL OPPORTUNITIES LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
DENTONS SECRETARIES LIMITED CAMERON + ROSS LIMITED Company Secretary 2017-10-25 CURRENT 1993-01-14 Active
DENTONS SECRETARIES LIMITED RICHMOND PROPERTIES (ABERDEEN) LIMITED Company Secretary 2017-10-25 CURRENT 1983-10-03 Active
DENTONS SECRETARIES LIMITED GRAMPIAN DEVELOPMENTS LIMITED Company Secretary 2017-10-25 CURRENT 1997-05-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED MURGITROYD GROUP LIMITED Company Secretary 2017-10-25 CURRENT 2001-08-01 Active
DENTONS SECRETARIES LIMITED MERCAT HOMES LIMITED Company Secretary 2017-10-25 CURRENT 1987-11-24 Active
DENTONS SECRETARIES LIMITED HAMILTON RESIDENTIAL LIMITED Company Secretary 2017-10-25 CURRENT 1991-08-15 Active
DENTONS SECRETARIES LIMITED STRATUM RESERVOIR PETROPHYSICS (UK), LTD. Company Secretary 2017-10-25 CURRENT 1995-07-20 Active
DENTONS SECRETARIES LIMITED GRAMPIAN PROPERTY GROUP LIMITED Company Secretary 2017-10-25 CURRENT 1998-05-28 Active
DENTONS SECRETARIES LIMITED ALBYN DEVELOPMENTS LIMITED Company Secretary 2017-10-25 CURRENT 2007-01-17 Active
DENTONS SECRETARIES LIMITED OUR PRODUCTS LIMITED Company Secretary 2017-10-25 CURRENT 2010-02-24 Active
DENTONS SECRETARIES LIMITED THE DEESIDE WATER COMPANY LIMITED Company Secretary 2017-10-24 CURRENT 2013-08-20 Active
DENTONS SECRETARIES LIMITED THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED Company Secretary 2017-10-24 CURRENT 2013-08-19 Active
DENTONS SECRETARIES LIMITED CARRACK LIMITED Company Secretary 2017-10-24 CURRENT 1998-05-27 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED STRATEGIC OFFSHORE RESEARCH LIMITED Company Secretary 2017-10-24 CURRENT 2002-12-11 Active
DENTONS SECRETARIES LIMITED SAFEWELL SOLUTIONS LIMITED Company Secretary 2017-10-24 CURRENT 2005-06-03 Active
DENTONS SECRETARIES LIMITED ASCERTRA UK LTD Company Secretary 2017-10-24 CURRENT 1987-01-19 Active
DENTONS SECRETARIES LIMITED QUEEN'S ROAD (PROPERTIES) LIMITED Company Secretary 2017-10-23 CURRENT 2011-03-21 Active
DENTONS SECRETARIES LIMITED INTELLIGENT ACCESS SOLUTIONS LIMITED Company Secretary 2017-10-23 CURRENT 2010-11-01 Active
DENTONS SECRETARIES LIMITED NORSCOT TRUCK AND VAN LIMITED Company Secretary 2017-10-23 CURRENT 1982-09-02 Active
DENTONS SECRETARIES LIMITED ADOBE SYSTEMS EUROPE LIMITED Company Secretary 2017-10-23 CURRENT 1986-09-29 Active
DENTONS SECRETARIES LIMITED MILLAR MARINE SERVICES LIMITED Company Secretary 2017-10-23 CURRENT 1999-03-12 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED GULFSTREAM SERVICES INTERNATIONAL UK LIMITED Company Secretary 2017-10-23 CURRENT 2009-09-17 Active
DENTONS SECRETARIES LIMITED BUCHANAN SHEARER & CO LIMITED Company Secretary 2017-10-23 CURRENT 2011-03-31 Active
DENTONS SECRETARIES LIMITED G BARRACK LIMITED Company Secretary 2017-10-22 CURRENT 1999-07-07 Active
DENTONS SECRETARIES LIMITED TENAGA WIND VENTURES UK LTD Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
DENTONS SECRETARIES LIMITED VANTAGE RE LTD. Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
DENTONS SECRETARIES LIMITED ABSORB SOFTWARE UK LTD Company Secretary 2017-08-01 CURRENT 2017-08-01 Active
DENTONS SECRETARIES LIMITED LORD AND JAMES UK LIMITED Company Secretary 2017-08-01 CURRENT 2017-08-01 Active
DENTONS SECRETARIES LIMITED 8 & 9 PRINTWORKS CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-13 CURRENT 2017-07-13 Active
DENTONS SECRETARIES LIMITED RIPPLENET MANAGEMENT LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
DENTONS SECRETARIES LIMITED TYSA SOLAR HOLDINGS LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED WINFOOZ HOLDING LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED KABABJI UK LIMITED Company Secretary 2017-05-11 CURRENT 2017-02-09 Active
DENTONS SECRETARIES LIMITED BCA PENSION TRUST LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
DENTONS SECRETARIES LIMITED WIOCC (UK) LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
DENTONS SECRETARIES LIMITED PROSPEROUS GLOBALCHINA HOLDINGS LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED RELIAS LEARNING LTD Company Secretary 2017-03-17 CURRENT 2015-12-03 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ASCENT INVESTMENTS CENTRAL SERVICES (UK) LIMITED Company Secretary 2017-01-16 CURRENT 2008-06-13 Liquidation
DENTONS SECRETARIES LIMITED CAMPBELL HEARING AIDS LIMITED Company Secretary 2017-01-16 CURRENT 2003-04-01 Active
DENTONS SECRETARIES LIMITED STARKEY LABORATORIES LIMITED Company Secretary 2017-01-16 CURRENT 1992-02-28 Active
DENTONS SECRETARIES LIMITED SCANMETALS (UK) LIMITED Company Secretary 2016-12-22 CURRENT 2016-11-17 Active
DENTONS SECRETARIES LIMITED SNRDCO 3261 LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Dissolved 2017-10-03
DENTONS SECRETARIES LIMITED BORCHE MACHINERY (UK) CO., LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active
DENTONS SECRETARIES LIMITED SNRDCO 3260 LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TEMPERED NETWORKS LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TRAX GLOBAL LTD. Company Secretary 2016-11-01 CURRENT 2015-06-15 Dissolved 2017-08-01
DENTONS SECRETARIES LIMITED BLUE NORTHER INVESTMENTS LTD Company Secretary 2016-11-01 CURRENT 2015-12-16 Dissolved 2017-09-12
DENTONS SECRETARIES LIMITED VITCO SOFTWARE LIMITED Company Secretary 2016-11-01 CURRENT 2016-10-17 Dissolved 2017-09-12
DENTONS SECRETARIES LIMITED SDMO LTD Company Secretary 2016-11-01 CURRENT 2015-04-29 Dissolved 2017-06-20
DENTONS SECRETARIES LIMITED AMS GLOBAL CONSULTING LIMITED Company Secretary 2016-11-01 CURRENT 2015-10-05 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TREGUNTER ROAD (UK) LIMITED Company Secretary 2016-10-26 CURRENT 2014-02-25 Active
DENTONS SECRETARIES LIMITED SHT GLOBAL UK LIMITED Company Secretary 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED COMPACT CAPITAL LIMITED Company Secretary 2016-10-04 CURRENT 2007-08-29 Active
DENTONS SECRETARIES LIMITED COMPACT MEDIA FINANCE LIMITED Company Secretary 2016-10-04 CURRENT 2010-06-25 Active
DENTONS SECRETARIES LIMITED COMPACT BUSINESS AFFAIRS LIMITED Company Secretary 2016-10-04 CURRENT 2016-05-18 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ORBIS REVENUE ASSURANCE LIMITED Company Secretary 2016-10-04 CURRENT 2013-11-11 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED COMPACT COLLECTIONS LIMITED Company Secretary 2016-10-04 CURRENT 1996-03-13 Active
DENTONS SECRETARIES LIMITED COMPACT MEDIA GROUP LIMITED Company Secretary 2016-10-04 CURRENT 2010-09-28 Active
DENTONS SECRETARIES LIMITED COMPACT MUSIC SERVICES LIMITED Company Secretary 2016-10-04 CURRENT 2001-03-23 Active
DENTONS SECRETARIES LIMITED COMPACT MEDIA HOLDINGS LIMITED Company Secretary 2016-10-04 CURRENT 2010-04-11 Active
DENTONS SECRETARIES LIMITED SHT INTERNATIONAL UK LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SHT HOLDINGS UK LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ALARIC SECURITIES (UK) LTD Company Secretary 2016-09-23 CURRENT 2016-05-28 Active
DENTONS SECRETARIES LIMITED COLCHESTER BRAINTREE BORDERS LTD Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TENDRING COLCHESTER BORDERS LTD Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED NORTH ESSEX GARDEN COMMUNITIES LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED WEST OF BRAINTREE LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OPTIPLAN CONTRACTS LIMITED Company Secretary 2016-07-21 CURRENT 2004-11-26 Dissolved 2018-01-16
DENTONS SECRETARIES LIMITED OPTIPLAN KITCHENS (THATCHAM) LIMITED Company Secretary 2016-07-21 CURRENT 2004-12-07 Dissolved 2018-01-16
DENTONS SECRETARIES LIMITED GDL 123 LIMITED Company Secretary 2016-07-21 CURRENT 2003-03-06 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED THE MANOR CABINET COMPANY LIMITED Company Secretary 2016-07-21 CURRENT 1995-12-11 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OPTIPLAN LIMITED Company Secretary 2016-07-21 CURRENT 1997-02-06 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OPTIPLAN KITCHENS LIMITED Company Secretary 2016-07-21 CURRENT 2004-12-03 In Administration
DENTONS SECRETARIES LIMITED DAC GROUP IBERIA HOLDINGS LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Active
DENTONS SECRETARIES LIMITED LBHI2 FINANCING LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SAFEGUARD PEST CONTROL AND ENVIRONMENTAL SERVICES LIMITED Company Secretary 2016-06-28 CURRENT 1991-04-03 Active
DENTONS SECRETARIES LIMITED START NETWORK Company Secretary 2016-06-23 CURRENT 2014-10-29 Active
DENTONS SECRETARIES LIMITED PROPERTY LITIGATION ASSOCIATION Company Secretary 2016-06-09 CURRENT 2005-02-15 Active
DENTONS SECRETARIES LIMITED 6 BEVIS MARKS LIMITED Company Secretary 2016-06-02 CURRENT 2011-07-01 Active
DENTONS SECRETARIES LIMITED INDABA MOBILE SERVICES LIMITED Company Secretary 2016-05-27 CURRENT 2016-04-14 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED MCKINSEY GLOBAL LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Liquidation
DENTONS SECRETARIES LIMITED CONVERGENSEE (UK) LTD. Company Secretary 2016-04-20 CURRENT 2016-03-14 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SAFEGUARD ACQUISITIONS LTD Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-02-14
DENTONS SECRETARIES LIMITED SNRDCO 3230 LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-04-11
DENTONS SECRETARIES LIMITED KRE FINANCE UK LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-05-23
DENTONS SECRETARIES LIMITED ROLLINS UK HOLDINGS LTD Company Secretary 2016-03-14 CURRENT 2016-03-14 Active
DENTONS SECRETARIES LIMITED ABACO PUBLISHING LIMITED Company Secretary 2016-02-01 CURRENT 2004-06-02 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED STRIP SOUNDS LIMITED Company Secretary 2016-02-01 CURRENT 1895-07-27 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OLE UK POST PRODUCTION MUSIC LIMITED Company Secretary 2016-02-01 CURRENT 1992-08-21 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OLE UK CLASSICAL LIBRARY LIMITED Company Secretary 2016-02-01 CURRENT 2012-11-06 Dissolved 2018-07-24
DENTONS SECRETARIES LIMITED CAVENDISH MUSIC COMPANY LIMITED Company Secretary 2016-02-01 CURRENT 1954-12-02 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED Company Secretary 2016-02-01 CURRENT 1960-04-08 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OLE UK MEDIA MUSIC LIMITED Company Secretary 2016-02-01 CURRENT 1990-03-20 Dissolved 2018-07-24
DENTONS SECRETARIES LIMITED OLE UK PRODUCTION MUSIC LIMITED Company Secretary 2016-02-01 CURRENT 2012-10-11 Active
DENTONS SECRETARIES LIMITED WEMBLEY (HOTEL TRADING) LIMITED Company Secretary 2016-01-27 CURRENT 2006-02-08 Active
DENTONS SECRETARIES LIMITED VWSE EUROPE LTD. Company Secretary 2016-01-08 CURRENT 2016-01-08 Active
DENTONS SECRETARIES LIMITED STADLER RAIL SERVICE UK LIMITED Company Secretary 2015-11-30 CURRENT 2015-11-30 Active
DENTONS SECRETARIES LIMITED SYNERGETICS SURGICAL EU LIMITED Company Secretary 2015-11-15 CURRENT 2013-05-16 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED THE BIG A (HOLDING) LIMITED Company Secretary 2015-11-11 CURRENT 2015-10-19 Active
DENTONS SECRETARIES LIMITED GAPBUSTER EUROPE LIMITED Company Secretary 2015-11-10 CURRENT 1999-12-01 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DIVERSITECH UK HOLDINGS LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Active
DENTONS SECRETARIES LIMITED ANTHEM ENTERTAINMENT UK SERVICES LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
DENTONS SECRETARIES LIMITED ORYX PROPERTY SERVICES LIMITED Company Secretary 2015-10-20 CURRENT 2012-11-29 Active
DENTONS SECRETARIES LIMITED M.I.S.S. OPHTHALMICS LIMITED Company Secretary 2015-10-15 CURRENT 2004-09-28 Active
DENTONS SECRETARIES LIMITED STERIMEDIX LIMITED Company Secretary 2015-10-15 CURRENT 1989-12-19 Active
DENTONS SECRETARIES LIMITED KARMAWINGS COMMUNITY INTEREST COMPANY Company Secretary 2015-10-09 CURRENT 2015-10-09 Dissolved 2018-02-27
DENTONS SECRETARIES LIMITED PARESTON GROUP LTD. Company Secretary 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED ENBRIDGE RAMPION UK LTD Company Secretary 2015-09-28 CURRENT 2015-09-28 Active
DENTONS SECRETARIES LIMITED GAPBUSTER LIMITED Company Secretary 2015-09-02 CURRENT 2003-03-13 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SEQ PRECISION LOGISTICS (UK) LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED FINTELLI CAPITAL LTD Company Secretary 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OBO LONDON LIMITED Company Secretary 2015-02-27 CURRENT 2014-02-10 Active
DENTONS SECRETARIES LIMITED ELECTROCORE UK, LTD. Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
DENTONS SECRETARIES LIMITED DAC GROUP EUROPE LIMITED Company Secretary 2015-01-14 CURRENT 2015-01-14 Active
DENTONS SECRETARIES LIMITED ADAM ASSET MANAGEMENT LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
DENTONS SECRETARIES LIMITED JAMES HARDIE BUILDING PRODUCTS LIMITED Company Secretary 2014-12-09 CURRENT 2002-12-06 Active
DENTONS SECRETARIES LIMITED HELVETIC PRIVATE OFFICE LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
DENTONS SECRETARIES LIMITED LUMEN DEVELOPMENTS LTD Company Secretary 2014-09-08 CURRENT 2014-09-08 Dissolved 2016-11-01
DENTONS SECRETARIES LIMITED DAC GROUP (HOLDINGS) INTERNATIONAL LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
DENTONS SECRETARIES LIMITED BESPOKE INSTALLERS LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Active
DENTONS SECRETARIES LIMITED GHANA MINING LTD Company Secretary 2014-08-01 CURRENT 2012-05-24 Dissolved 2016-03-29
DENTONS SECRETARIES LIMITED PERSUASIONS PRODUCTIONS LTD Company Secretary 2014-08-01 CURRENT 2012-04-30 Dissolved 2016-04-19
DENTONS SECRETARIES LIMITED BRILLIANT PROJECT LIMITED Company Secretary 2014-08-01 CURRENT 2014-07-25 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED WFS (UK) LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2015-03-10
DENTONS SECRETARIES LIMITED TINYPASS LTD. Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2016-12-06
DENTONS SECRETARIES LIMITED VRINGO TECHNOLOGIES LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Dissolved 2018-04-17
DENTONS SECRETARIES LIMITED WEROOM LIMITED Company Secretary 2014-06-17 CURRENT 2014-06-17 Dissolved 2018-02-20
DENTONS SECRETARIES LIMITED DENTONS AFRICA HOLDINGS LIMITED Company Secretary 2014-05-01 CURRENT 2014-03-27 Active
DENTONS SECRETARIES LIMITED KARLIN REAL ESTATE UK LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
DENTONS SECRETARIES LIMITED POPH LIMITED Company Secretary 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-04-19
DENTONS SECRETARIES LIMITED SENSORY TECHNOLOGIES UK HOLDINGS LTD Company Secretary 2014-03-06 CURRENT 2014-03-06 Active
DENTONS SECRETARIES LIMITED SALTER LABS UK LIMITED Company Secretary 2014-03-06 CURRENT 2014-03-06 Active
DENTONS SECRETARIES LIMITED 21 LEISURE LIMITED Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2017-01-31
DENTONS SECRETARIES LIMITED SPIRE HOLDCO 2 HOTELS LIMITED Company Secretary 2014-01-16 CURRENT 2010-02-03 Dissolved 2015-07-09
DENTONS SECRETARIES LIMITED SPIRE HOLDCO 1 HOTELS LIMITED Company Secretary 2014-01-16 CURRENT 2010-02-02 Dissolved 2016-03-08
DENTONS SECRETARIES LIMITED SPIRE TOPCO HOTELS LIMITED Company Secretary 2014-01-16 CURRENT 2010-02-01 Dissolved 2016-03-29
DENTONS SECRETARIES LIMITED SINCONA INTERNATIONAL LIMITED Company Secretary 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SNRDCO 3149 LIMITED Company Secretary 2013-12-31 CURRENT 2013-12-31 Dissolved 2015-07-07
DENTONS SECRETARIES LIMITED FRISTADS WORKWEAR LTD Company Secretary 2013-12-31 CURRENT 2013-12-31 Active
DENTONS SECRETARIES LIMITED DENTONS EUROPE (CENTRAL ASIA) LIMITED Company Secretary 2013-12-01 CURRENT 2002-12-23 Active
DENTONS SECRETARIES LIMITED DSC LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Liquidation
DENTONS SECRETARIES LIMITED AERIAL BROADCAST SERVICES LIMITED Company Secretary 2013-10-24 CURRENT 2004-12-16 Dissolved 2017-07-19
DENTONS SECRETARIES LIMITED INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED Company Secretary 2013-09-16 CURRENT 2013-08-15 Active
DENTONS SECRETARIES LIMITED SNRDCO 3121 LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-08-23
DENTONS SECRETARIES LIMITED SNRDCO 3122 LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-08-23
DENTONS SECRETARIES LIMITED SNRDCO 3120 LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-09-06
DENTONS SECRETARIES LIMITED LUCARA MANAGEMENT SERVICES LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active
DENTONS SECRETARIES LIMITED STANDARD INVESTMENT GF LIMITED Company Secretary 2013-05-07 CURRENT 2010-06-07 Dissolved 2016-04-12
DENTONS SECRETARIES LIMITED APOLLO CASINO RESORTS LIMITED Company Secretary 2013-05-07 CURRENT 2006-12-12 Dissolved 2017-04-24
DENTONS SECRETARIES LIMITED ELLIOTT ADVISORS (UK) LIMITED Company Secretary 2013-05-07 CURRENT 1994-11-11 Active
DENTONS SECRETARIES LIMITED CASEKING UK LIMITED Company Secretary 2013-05-07 CURRENT 2012-03-09 Active
DENTONS SECRETARIES LIMITED OVERCLOCKERS UK LIMITED Company Secretary 2013-05-07 CURRENT 2003-01-20 Active
DENTONS SECRETARIES LIMITED BALTIMORE AIRCOIL LIMITED Company Secretary 2013-05-07 CURRENT 1985-02-04 Active
DENTONS SECRETARIES LIMITED BALTICARE LIMITED Company Secretary 2013-05-07 CURRENT 1998-09-17 Active
DENTONS SECRETARIES LIMITED DIAMOND CHAIN (UK) LIMITED Company Secretary 2013-05-07 CURRENT 1999-02-01 Liquidation
DENTONS SECRETARIES LIMITED OCUK LIMITED Company Secretary 2013-05-07 CURRENT 1999-11-02 Active
DENTONS SECRETARIES LIMITED AF GAMING UK LIMITED Company Secretary 2013-05-07 CURRENT 2012-03-05 Active
DENTONS SECRETARIES LIMITED ST.SWITHIN'S SYNDICATE LIMITED Company Secretary 2013-05-07 CURRENT 1938-05-24 Active
DENTONS SECRETARIES LIMITED LE TOUQUET SYNDICATE LIMITED Company Secretary 2013-05-07 CURRENT 1903-05-09 Active
DENTONS SECRETARIES LIMITED BAUSCH & LOMB SCOTLAND LIMITED Company Secretary 2013-05-01 CURRENT 1991-03-20 Dissolved 2016-09-28
DENTONS SECRETARIES LIMITED NATIONAL BANK OF EGYPT (UK) LIMITED Company Secretary 2013-04-19 CURRENT 1992-08-28 Active
DENTONS SECRETARIES LIMITED DENTONS SECRETARIES UK AND MIDDLE EAST LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DENTONS DIRECTORS UK AND MIDDLE EAST LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED INTERNATIONAL GOLF & LEISURE LIMITED Company Secretary 2013-04-08 CURRENT 1998-03-13 Active
DENTONS SECRETARIES LIMITED RECON INSTRUMENTS LIMITED Company Secretary 2013-04-02 CURRENT 2011-10-04 Dissolved 2013-09-10
DENTONS SECRETARIES LIMITED DENTONS MANAGERS LIMITED Company Secretary 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HAMMOND RUTTS INVESTMENTS LIMITED Company Secretary 2013-01-30 CURRENT 2013-01-30 Active
DENTONS SECRETARIES LIMITED H. HUNTSMAN (HOLDINGS) LIMITED Company Secretary 2013-01-24 CURRENT 1988-01-29 Dissolved 2013-11-19
DENTONS SECRETARIES LIMITED AIRSIGN AIRSHIPS EUROPE LIMITED Company Secretary 2012-11-28 CURRENT 1999-06-10 Active
DENTONS SECRETARIES LIMITED PUNKTILIO LIMITED Company Secretary 2012-11-22 CURRENT 2009-04-30 Dissolved 2013-12-24
DENTONS SECRETARIES LIMITED DENTONS NOMINEES LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED TRAVEL CHANNEL EUROPE LIMITED Company Secretary 2012-07-31 CURRENT 1993-03-05 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED Company Secretary 2012-07-31 CURRENT 2004-03-10 Active
DENTONS SECRETARIES LIMITED SNRDCO 3086 LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-10-01
DENTONS SECRETARIES LIMITED LIGHTDRAGON HOLDINGS LIMITED Company Secretary 2012-04-01 CURRENT 2002-11-19 Dissolved 2014-06-10
DENTONS SECRETARIES LIMITED LIGHTDRAGON HOLDINGS 2 LIMITED Company Secretary 2012-04-01 CURRENT 2006-11-30 Dissolved 2014-06-10
DENTONS SECRETARIES LIMITED LIGHTDRAGON LIMITED Company Secretary 2012-04-01 CURRENT 2009-09-29 Dissolved 2016-09-06
DENTONS SECRETARIES LIMITED SOUTHBANK MEDIA LTD Company Secretary 2012-04-01 CURRENT 2010-12-15 Active
DENTONS SECRETARIES LIMITED TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-06 CURRENT 2006-06-26 Active
DENTONS SECRETARIES LIMITED AMAZONIA TRADE LIMITED Company Secretary 2012-02-01 CURRENT 1988-10-12 Active
DENTONS SECRETARIES LIMITED SNRDCO 3073 LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2013-10-01
DENTONS SECRETARIES LIMITED SOMERSET EQUIPMENT FINANCE (UK) LTD Company Secretary 2011-12-15 CURRENT 2011-12-15 Active
DENTONS SECRETARIES LIMITED SUNPOWER CORPORATION UK LIMITED Company Secretary 2011-11-30 CURRENT 2007-05-04 Active
DENTONS SECRETARIES LIMITED BAUSCH & LOMB UK HOLDINGS LIMITED Company Secretary 2011-11-21 CURRENT 2008-02-08 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED CHAUVIN PHARMACEUTICALS LIMITED Company Secretary 2011-11-21 CURRENT 1957-02-27 Liquidation
DENTONS SECRETARIES LIMITED BAUSCH & LOMB U.K. LIMITED Company Secretary 2011-11-05 CURRENT 1916-04-28 Active
DENTONS SECRETARIES LIMITED OSPREY AIRCRAFT LEASING UK ONE LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2014-02-04
DENTONS SECRETARIES LIMITED SNRDCO 3062 LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2014-11-04
DENTONS SECRETARIES LIMITED SNRDCO 3063 LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2013-11-12
DENTONS SECRETARIES LIMITED SIKLA UK LIMITED Company Secretary 2011-06-17 CURRENT 2003-05-15 Active
DENTONS SECRETARIES LIMITED POPUPSHOPUP LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Dissolved 2014-09-16
DENTONS SECRETARIES LIMITED DNI GLOBAL HOLDINGS LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Dissolved 2015-08-18
DENTONS SECRETARIES LIMITED D. S. I. FOODS LIMITED Company Secretary 2011-03-02 CURRENT 2008-12-21 In Administration/Administrative Receiver
DENTONS SECRETARIES LIMITED BIOCALL LIMITED Company Secretary 2011-01-17 CURRENT 1999-10-29 Dissolved 2015-07-28
DENTONS SECRETARIES LIMITED WORLDWIDE CLINICAL TRIALS UK LIMITED Company Secretary 2011-01-17 CURRENT 1988-04-15 Active
DENTONS SECRETARIES LIMITED WORLDWIDE CLINICAL TRIALS LIMITED Company Secretary 2011-01-17 CURRENT 2007-06-25 Active
DENTONS SECRETARIES LIMITED KINETEK UK LIMITED Company Secretary 2011-01-17 CURRENT 2010-05-28 Active
DENTONS SECRETARIES LIMITED AFRICAN DIAMONDS LIMITED Company Secretary 2010-12-20 CURRENT 2000-05-23 Active
DENTONS SECRETARIES LIMITED ANIMAL PLANET EUROPE LIMITED Company Secretary 2010-11-22 CURRENT 1999-04-20 Dissolved 2015-05-26
DENTONS SECRETARIES LIMITED S.T.I. (U.K.) LIMITED Company Secretary 2010-11-05 CURRENT 1995-11-28 Active
DENTONS SECRETARIES LIMITED ARVATO LIMITED Company Secretary 2010-10-26 CURRENT 2000-02-10 Active
DENTONS SECRETARIES LIMITED DENTON WILDE SAPTE LIMITED Company Secretary 2010-07-22 CURRENT 2010-07-22 Active
DENTONS SECRETARIES LIMITED SNR DENTON LIMITED Company Secretary 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HD HOLDINGS II LIMITED Company Secretary 2010-05-25 CURRENT 2010-05-25 Active
DENTONS SECRETARIES LIMITED DWSCO 3019 LIMITED Company Secretary 2010-03-04 CURRENT 2010-03-04 Dissolved 2015-06-16
DENTONS SECRETARIES LIMITED WORLDWIDE CHAIN STORES HOLDINGS LIMITED Company Secretary 2009-09-28 CURRENT 2004-01-23 Active
DENTONS SECRETARIES LIMITED CBH WEALTH UK LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active
DENTONS SECRETARIES LIMITED CASPIAN ENERGY COMPANY LIMITED Company Secretary 2009-03-11 CURRENT 2008-12-22 Dissolved 2013-12-24
DENTONS SECRETARIES LIMITED CPOP MANAGEMENT SERVICES LIMITED Company Secretary 2009-02-27 CURRENT 2008-05-27 Active
DENTONS SECRETARIES LIMITED HD EUROPE HOLDINGS LIMITED Company Secretary 2009-02-19 CURRENT 2007-06-26 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HD EUROPE INTERMEDIARY LIMITED Company Secretary 2009-02-19 CURRENT 2007-07-09 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HOME DECOR GB LIMITED Company Secretary 2009-02-19 CURRENT 2004-10-25 Active
DENTONS SECRETARIES LIMITED X-BIKING LIMITED Company Secretary 2008-11-24 CURRENT 2001-10-25 Dissolved 2016-04-05
DENTONS SECRETARIES LIMITED I3SPORT LIMITED Company Secretary 2008-11-24 CURRENT 2001-10-08 Dissolved 2016-11-08
DENTONS SECRETARIES LIMITED METALSONLINE LIMITED Company Secretary 2008-11-24 CURRENT 2004-03-15 Dissolved 2017-09-19
DENTONS SECRETARIES LIMITED E.F.B. TRUSTEES LIMITED Company Secretary 2008-11-24 CURRENT 2005-06-14 Active
DENTONS SECRETARIES LIMITED EURO FOOD BRANDS LIMITED Company Secretary 2008-11-24 CURRENT 1991-01-11 Active
DENTONS SECRETARIES LIMITED CPOP LIMITED Company Secretary 2008-11-24 CURRENT 2007-12-19 Active
DENTONS SECRETARIES LIMITED THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED Company Secretary 2008-11-24 CURRENT 2007-10-08 Active
DENTONS SECRETARIES LIMITED CAPITAL MOTORS (RUSHDEN) LIMITED Company Secretary 2008-11-24 CURRENT 1965-09-15 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED COMMODITY TRADING LIMITED Company Secretary 2008-11-24 CURRENT 1992-02-18 Active
DENTONS SECRETARIES LIMITED CAPITAL MOTORS GLOBAL HOLDINGS LIMITED Company Secretary 2008-11-24 CURRENT 2003-01-23 Active
DENTONS SECRETARIES LIMITED PR2 SOLUTIONS LIMITED Company Secretary 2008-11-24 CURRENT 2004-03-16 Active
DENTONS SECRETARIES LIMITED E.F.B. GROUP LIMITED Company Secretary 2008-11-24 CURRENT 2005-05-20 Active
DENTONS SECRETARIES LIMITED PROGRESS BEDFORD LIMITED Company Secretary 2008-11-24 CURRENT 2006-06-26 Liquidation
DENTONS SECRETARIES LIMITED CAPITAL MOTOR COMPANY LIMITED Company Secretary 2008-11-24 CURRENT 2007-04-03 Active
DENTONS SECRETARIES LIMITED CAPITAL MOTORS (HOLDINGS) LIMITED Company Secretary 2008-11-24 CURRENT 1960-07-01 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED PR2 HOLDINGS LIMITED Company Secretary 2008-11-24 CURRENT 2004-05-11 Active
DENTONS SECRETARIES LIMITED IVL LIMITED Company Secretary 2008-11-22 CURRENT 2007-09-19 Liquidation
DENTONS SECRETARIES LIMITED HANMI EUROPE LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Active
DENTONS SECRETARIES LIMITED CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED Company Secretary 2008-04-28 CURRENT 1971-09-03 Active
DENTONS SECRETARIES LIMITED HOUGHTON MIFFLIN PLC Company Secretary 2008-01-25 CURRENT 1988-11-18 Liquidation
DENTONS SECRETARIES LIMITED AFRINVEST CAPITAL LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Dissolved 2014-10-21
DENTONS SECRETARIES LIMITED ARGILITY UK LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Dissolved 2017-07-18
DENTONS SECRETARIES LIMITED FLEET TRUSTEES LIMITED Company Secretary 2006-10-18 CURRENT 1996-12-02 Active
DENTONS SECRETARIES LIMITED LEISURE LIFESTYLE VENTURES (UK) LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED SWISSOTEL LIMITED Company Secretary 2005-11-29 CURRENT 1982-01-14 Dissolved 2015-09-29
DENTONS SECRETARIES LIMITED MULLER MARTINI LIMITED Company Secretary 2005-11-23 CURRENT 1971-11-23 Active
DENTONS SECRETARIES LIMITED VANHEIMER TRUSTEE LIMITED Company Secretary 2005-11-21 CURRENT 1978-02-15 Dissolved 2014-03-25
DENTONS SECRETARIES LIMITED H.O.N. & V. TRUSTEE LIMITED Company Secretary 2005-11-21 CURRENT 1965-07-16 Active
DENTONS SECRETARIES LIMITED BURIED HILL SERVICES (UK) LIMITED Company Secretary 2005-10-20 CURRENT 2005-10-20 Active
DENTONS SECRETARIES LIMITED CLIFTON DOWN SECURITIES LIMITED Company Secretary 2005-10-18 CURRENT 1991-03-04 Dissolved 2016-11-22
DENTONS SECRETARIES LIMITED BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Active
DENTONS SECRETARIES LIMITED MERRIMAN CAPITAL TRANSACTIONS LIMITED Company Secretary 2005-09-14 CURRENT 2005-09-14 Active
DENTONS SECRETARIES LIMITED DENTON WILDE LIMITED Company Secretary 2005-08-04 CURRENT 2005-08-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DENTON SAPTE LIMITED Company Secretary 2005-08-04 CURRENT 2005-08-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED WILDE SAPTE LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Active
DENTONS SECRETARIES LIMITED DENTON HALL LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DENTONS MANAGERS UK AND MIDDLE EAST LIMITED Company Secretary 2005-07-01 CURRENT 1984-12-14 Active
DENTONS SECRETARIES LIMITED DENTONS DIRECTORS LIMITED Company Secretary 2005-07-01 CURRENT 1984-12-14 Active
DENTONS SECRETARIES LIMITED DENTONS NOMINEES UK AND MIDDLE EAST LIMITED Company Secretary 2005-07-01 CURRENT 1984-12-14 Active
DENTONS SECRETARIES LIMITED GRAY'S INN NOMINEES LIMITED Company Secretary 2005-07-01 CURRENT 1971-03-12 Active
DENTONS SECRETARIES LIMITED DENTON W S LIMITED Company Secretary 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED PACIFIC MARKET INTERNATIONAL , LIMITED Company Secretary 2005-01-10 CURRENT 2004-09-16 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED HAVI GLOBAL SOLUTIONS EUROPE LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Active
DENTONS SECRETARIES LIMITED DISCOVERY (UK) LIMITED Company Secretary 2004-09-01 CURRENT 1988-06-21 Dissolved 2016-12-13
DENTONS SECRETARIES LIMITED REFAL 400 LIMITED Company Secretary 2004-05-04 CURRENT 1993-08-27 Active
DENTONS SECRETARIES LIMITED THE BRITISH-IRANIAN CHAMBER OF COMMERCE Company Secretary 2004-04-23 CURRENT 1996-11-22 Active
DENTONS SECRETARIES LIMITED PRINOVIS UK LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Active
DENTONS SECRETARIES LIMITED APPROVED PRESCRIPTION SERVICES LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2014-11-18
DENTONS SECRETARIES LIMITED DENTONS ASP LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Active
DENTONS SECRETARIES LIMITED PP OIL & GAS (INDONESIA-JABUNG) LIMITED Company Secretary 2003-04-22 CURRENT 1996-05-17 Active
DENTONS SECRETARIES LIMITED SERVICE STATIONS (SOUTHERN) LIMITED Company Secretary 2003-01-15 CURRENT 1993-02-01 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED OMRANIA & ASSOCIATES LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED DOMINION INSURANCE HOLDINGS LIMITED Company Secretary 2002-03-28 CURRENT 1974-06-26 Dissolved 2014-10-14
DENTONS SECRETARIES LIMITED BARKER INVESTMENT COMPANY LIMITED Company Secretary 2002-02-04 CURRENT 2002-02-04 Dissolved 2016-11-22
DENTONS SECRETARIES LIMITED SUMMIT POWER CAPITAL LIMITED Company Secretary 2001-11-05 CURRENT 2001-11-05 Active - Proposal to Strike off
DENTONS SECRETARIES LIMITED PINHAS RUTENBERG EDUCATIONAL TRUST Company Secretary 2001-04-24 CURRENT 1945-06-01 Active
DENTONS SECRETARIES LIMITED DSPACE LIMITED Company Secretary 2001-02-01 CURRENT 2001-02-01 Active
DENTONS SECRETARIES LIMITED STRAITS INVESTMENTS LIMITED Company Secretary 2000-06-01 CURRENT 2000-06-01 Dissolved 2013-12-24
DENTONS SECRETARIES LIMITED DENTONS LEGAL UK AND MIDDLE EAST LIMITED Company Secretary 2000-05-03 CURRENT 2000-05-03 Active - Proposal to Strike off
ABDULLA THANI AL-THANI AL DUWALIYA ASSET MANAGEMENT LIMITED Director 2018-03-27 CURRENT 2018-03-05 Active
ABDULLA THANI AL-THANI ORYX PROPERTY SERVICES LIMITED Director 2017-09-25 CURRENT 2012-11-29 Active
KHALID THANI A. T. AL-THANI ADAM ASSET MANAGEMENT LIMITED Director 2017-12-18 CURRENT 2014-12-12 Active
KHALID THANI A. T. AL-THANI ORYX PROPERTY SERVICES LIMITED Director 2017-09-25 CURRENT 2012-11-29 Active
KHALID THANI A. T. AL-THANI GREEN STREET (5) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
KHALIFA THANI AL-THANI ORYX PROPERTY SERVICES LIMITED Director 2017-09-25 CURRENT 2012-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13Register inspection address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 109 Baker Street 1st Floor London W1U 6RP
2024-11-12CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-25Appointment of Vistra Secretaries Limited as company secretary on 2024-06-18
2024-07-24Termination of appointment of Dentons Secretaries Limited on 2023-06-18
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-27AD03Registers moved to registered inspection location of The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
2018-02-27AD02Register inspection address changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM One Fleet Place London EC4M 7WS England
2017-10-10AP01DIRECTOR APPOINTED SHEIKH KHALID THANI AL-THANI
2017-10-10AP01DIRECTOR APPOINTED SHEIKH ABDULLA THANI AL-THANI
2017-10-10AP01DIRECTOR APPOINTED SHEIKH KHALIFA THANI AL-THANI
2017-08-11RP04CS01Second filing of Confirmation Statement dated 24/02/2017
2017-08-11RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/16
2017-08-11RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/15
2017-08-11ANNOTATIONClarification
2017-08-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 51500
2017-03-02CS01Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 11/08/2017.
2016-11-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20AR0124/02/16 ANNUAL RETURN FULL LIST
2016-05-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-02-24
2015-11-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 27 GRASMERE AVENUE LONDON W3 6JT
2015-10-30TM02Termination of appointment of Bilal Alhasan on 2015-10-30
2015-10-30AP04Appointment of Dentons Secretaries Limited as company secretary on 2015-10-30
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, 27 GRASMERE AVENUE, LONDON, W3 6JT
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 515000
2015-02-24AR0124/02/15 FULL LIST
2015-02-24AR0124/02/15 FULL LIST
2014-09-04AA01Current accounting period extended from 16/09/14 TO 31/12/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 515000
2014-03-12AR0108/02/14 FULL LIST
2014-03-12AP03SECRETARY APPOINTED MR BILAL ALHASAN
2014-03-12TM02APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED
2014-02-04AAFULL ACCOUNTS MADE UP TO 16/09/13
2014-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2014 FROM ONE FLEET PLACE LONDON EC4M 7WS ENGLAND
2014-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2014 FROM, ONE FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
2013-09-25RES12VARYING SHARE RIGHTS AND NAMES
2013-09-25RES01ADOPT ARTICLES 16/09/2013
2013-09-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-19AP01DIRECTOR APPOINTED SHEIK THANI ABDULLA T.J.AL-THANI
2013-09-19AP04CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED
2013-09-19TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ UNITED KINGDOM
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER
2013-09-19AA01PREVSHO FROM 31/12/2013 TO 16/09/2013
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GABBAY
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ELI SHAHMOON
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, THE ARK 201 TALGARTH ROAD, LONDON, W6 8BJ, UNITED KINGDOM
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO
2013-02-14AR0108/02/13 FULL LIST
2012-11-02RES01ADOPT ARTICLES 16/10/2012
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012
2012-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012
2012-02-24AR0108/02/12 FULL LIST
2011-10-03AP01DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN GATISS
2011-02-24AR0108/02/11 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 11/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 30 BERKELEY SQUARE, LONDON, W1J 6EW
2010-09-22RES01ADOPT ARTICLES 29/06/2010
2010-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON
2010-03-04AR0108/02/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 04/02/2010
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 03/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009
2009-08-27288aDIRECTOR APPOINTED BENJAMIN MICHAEL WALKER
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR NEIL HARRIS
2009-03-18288aDIRECTOR APPOINTED MANUEL URIA FERNANDEZ
2009-03-10363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009
2008-09-17288aDIRECTOR APPOINTED ILARIA JANE DEL BEATO
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ROWAN
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-11363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-11-12288cSECRETARY'S PARTICULARS CHANGED
2007-11-12ELRESS386 DISP APP AUDS 31/12/06
2007-11-12ELRESS366A DISP HOLDING AGM 31/12/06
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
Trademarks
We have not found any records of THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DISCOVER FINANCIAL SERVICES (UK) LIMITED 2011-02-24 Outstanding
RENT DEPOSIT DEED NAGRA MEDIA UK LIMITED 2011-10-12 Outstanding
RENT DEPOSIT DEED OPENTV UK 2009-07-22 Outstanding

We have found 3 mortgage charges which are owed to THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED

Income
Government Income
We have not found government income sources for THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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