Active
Company Information for ARA PRINCIPAL BOOK (GP) LIMITED
10 CORK STREET, LONDON, W1S 3LW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ARA PRINCIPAL BOOK (GP) LIMITED | ||
Legal Registered Office | ||
10 CORK STREET LONDON W1S 3LW Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 07506806 | |
---|---|---|
Company ID Number | 07506806 | |
Date formed | 2011-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:28:55 |
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Officer | Role | Date Appointed |
---|---|---|
EMILY MENDES |
||
CHRISTOPHER PAUL GILL |
||
CHRISTOPHER JOHN HUXTABLE |
||
TIMOTHY GEOFFREY THORP |
||
WERNER MARC FRIEDRICH VON GUIONNEAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON WYLLIE |
Company Secretary | ||
IAIN DOUGLAS BOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFRASTRUCTURE INVESTMENTS GROUP LIMITED | Director | 2018-03-20 | CURRENT | 2017-06-29 | Active | |
EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
IRISH WIND INVESTMENTS GROUP LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
OFFSHORE WIND INVESTMENTS GROUP LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
EUROPEAN INVESTMENTS TULIP LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
MIXD REIT LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
EUROPEAN STORAGE INVESTMENTS GROUP LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SEVENOAKS SCHOOL | Director | 2017-06-22 | CURRENT | 2003-09-23 | Active | |
EUROPEAN WIND INVESTMENTS GROUP LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
ARAF II LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
ARAF III LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
PATERNOSTER PARTNERS LIMITED | Director | 2015-06-26 | CURRENT | 2004-03-19 | Dissolved 2018-01-09 | |
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
IRAF UK DRAGON GP LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Liquidation | |
EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
ARA UK TIGER GP LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED | Director | 2014-03-04 | CURRENT | 2013-01-03 | Active | |
BINIGILL LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
INFRARED UK LION GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED | Director | 2013-06-12 | CURRENT | 2013-04-26 | Active | |
BENTALLGREENOAK CHINA INVESTMENT II LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED | Director | 2012-04-18 | CURRENT | 2007-12-14 | Active | |
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
PRECISE RETAIL GP 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
PATERNOSTER INTERMEDIATE (GP) LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
PATERNOSTER IRCP (GP) LTD | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
PATERNOSTER IRERE GP LIMITED | Director | 2010-11-15 | CURRENT | 2007-11-26 | Active | |
INFRARED INFRASTRUCTURE RAM GP LIMITED | Director | 2010-11-15 | CURRENT | 2008-02-19 | Active | |
INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED | Director | 2010-02-25 | CURRENT | 2010-01-05 | Active | |
ARA EUROPE INDOCHINA INVESTMENTS GP LTD | Director | 2009-07-21 | CURRENT | 2008-01-16 | Active | |
INFRARED CAPITAL PARTNERS LIMITED | Director | 2009-07-08 | CURRENT | 1997-05-02 | Active | |
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED | Director | 2009-07-08 | CURRENT | 2000-01-27 | Active | |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2009-04-21 | CURRENT | 2005-11-15 | Active | |
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Director | 2009-04-21 | CURRENT | 2008-04-04 | Active | |
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED | Director | 2009-04-21 | CURRENT | 2008-01-16 | Active | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Director | 2015-04-20 | CURRENT | 2010-11-18 | Active | |
IRAF UK DRAGON GP LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Liquidation | |
IRAF UK DRAGON NOMINEE 2 LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | In Administration/Administrative Receiver | |
IRAF UK DRAGON NOMINEE 1 LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | In Administration/Administrative Receiver | |
ARA UK TIGER GP LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ARA UK TIGER NOMINEE 2 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
ARA UK TIGER NOMINEE 1 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
INFRARED UK LION NOMINEE 1 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK LION GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK LION NOMINEE 2 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK RETAIL NOMINEE 3 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
INFRARED UK RETAIL NOMINEE 4 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
PRECISE RETAIL NOMINEE 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
PRECISE RETAIL GP 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
PRECISE RETAIL NOMINEE 2 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
CROMWELL LAND LIMITED | Director | 2011-04-30 | CURRENT | 1970-09-22 | Dissolved 2017-01-03 | |
NESSDALE LIMITED | Director | 2011-04-30 | CURRENT | 1969-05-12 | Dissolved 2017-04-04 | |
IRERE EAGLE 1 LIMITED | Director | 2010-12-10 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE EAGLE 2 LIMITED | Director | 2010-12-10 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE EAGLE HOLDINGS LIMITED | Director | 2010-12-10 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE SIT 1 LIMITED | Director | 2010-12-10 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SIT 2 LIMITED | Director | 2010-12-10 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SIT HOLDINGS LIMITED | Director | 2010-12-10 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED | Director | 2010-12-10 | CURRENT | 2007-12-14 | Active | |
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED | Director | 2010-12-10 | CURRENT | 2009-11-11 | Active | |
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED | Director | 2010-12-10 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
IRERE KINGDOM HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE KINGDOM 2 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE KINGDOM 1 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
ARA EUROPE INDOCHINA INVESTMENTS GP LTD | Director | 2008-02-19 | CURRENT | 2008-01-16 | Active | |
INFRARED CAPITAL PARTNERS LIMITED | Director | 1997-11-03 | CURRENT | 1997-05-02 | Active | |
MIXD REIT LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
ARAF II LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
ARAF III LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
IRAF UK DRAGON GP LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Liquidation | |
IRAF UK DRAGON NOMINEE 2 LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | In Administration/Administrative Receiver | |
IRAF UK DRAGON NOMINEE 1 LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | In Administration/Administrative Receiver | |
ARA UK TIGER GP LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ARA UK TIGER NOMINEE 2 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
ARA UK TIGER NOMINEE 1 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
EASTGATE SHOPPING CENTRE BASILDON LIMITED | Director | 2014-02-17 | CURRENT | 2005-06-23 | Dissolved 2017-09-12 | |
INFRARED UK LION NOMINEE 1 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK LION GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK LION NOMINEE 2 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK RETAIL NOMINEE 3 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
INFRARED UK RETAIL NOMINEE 4 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
PRECISE RETAIL NOMINEE 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
PRECISE RETAIL GP 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
PRECISE RETAIL NOMINEE 2 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
CROMWELL LAND LIMITED | Director | 2011-04-30 | CURRENT | 1970-09-22 | Dissolved 2017-01-03 | |
NESSDALE LIMITED | Director | 2011-04-30 | CURRENT | 1969-05-12 | Dissolved 2017-04-04 | |
AREF BRAZIL 1 LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2017-05-02 | |
AREF BRAZIL 2 LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2017-05-02 | |
AREF BRAZIL HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2017-05-02 | |
IRERE KINGDOM HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE KINGDOM 2 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE KINGDOM 1 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE HIT 1 LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2017-05-02 | |
IRERE HIT 2 LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2017-05-02 | |
IRERE HIT HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2017-05-02 | |
IRERE SIT 1 LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SIT 2 LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SIT HOLDINGS LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SHERWOOD 1 LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2017-05-02 | |
IRERE (BRISTOL) LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2015-02-04 | |
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED | Director | 2008-01-28 | CURRENT | 2007-12-14 | Active | |
DERBY PARTICIPATIONS LIMITED | Director | 2001-02-07 | CURRENT | 1992-06-05 | Dissolved 2016-10-11 | |
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
PATERNOSTER INTERMEDIATE (GP) LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
PATERNOSTER IRCP (GP) LTD | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
PATERNOSTER IRERE GP LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
BENTALLGREENOAK CHINA INVESTMENT LIMITED | Director | 2007-05-10 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
PATERNOSTER PARTNERS LIMITED | Director | 2004-07-15 | CURRENT | 2004-03-19 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Timothy Geoffrey Thorp on 2023-05-24 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HUDSON | |
AP01 | DIRECTOR APPOINTED MR STUART NICHOLAS JACKSON | |
Company name changed infrared principal book (gp) LIMITED\certificate issued on 17/02/22 | ||
CERTNM | Company name changed infrared principal book (gp) LIMITED\certificate issued on 17/02/22 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom | |
CESSATION OF INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ara Europe Gp Holdco Limited as a person with significant control on 2021-12-07 | ||
PSC02 | Notification of Ara Europe Gp Holdco Limited as a person with significant control on 2021-12-07 | |
PSC07 | CESSATION OF INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR WERNER MARC FRIEDRICH VON GUIONNEAU | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL GILL | ||
Termination of appointment of Emily Mendes on 2021-12-07 | ||
TM02 | Termination of appointment of Emily Mendes on 2021-12-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER MARC FRIEDRICH VON GUIONNEAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HUXTABLE | |
CH01 | Director's details changed for Mr Werner Marc Friedrich Von Guionneau on 2020-07-01 | |
CH01 | Director's details changed for Mr Christopher Paul Gill on 2020-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU | |
PSC05 | Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 2020-07-01 | |
CH01 | Director's details changed for Mr David Christopher Hudson on 2020-03-16 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON | |
AP01 | DIRECTOR APPOINTED STUART NICHOLAS JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
TM02 | Termination of appointment of Alison Wyllie on 2018-01-12 | |
AP03 | Appointment of Mrs Emily Mendes as company secretary on 2018-01-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DOUGLAS BOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075068060002 | |
MISC | Section 519 | |
MISC | Aud res sec 519 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
MISC | Sect 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN HUXTABLE | |
AP01 | DIRECTOR APPOINTED IAIN DOUGLAS BOND | |
AP01 | DIRECTOR APPOINTED TIMOTHY GEOFFREY THORP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED ALISON WYLLIE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
THIRD PARTY CHARGE OVER SHARES | Outstanding | NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARA PRINCIPAL BOOK (GP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |