AREA PROPERTY PARTNERS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

AREA PROPERTY PARTNERS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
AREA PROPERTY PARTNERS (UK) LIMITED was incorporated 23 years ago on 05/09/2000 and has the registered number: 04068410. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

AREA PROPERTY PARTNERS (UK) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

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

10 NEW BURLINGTON STREET
LONDON
W1S 3BE

This Company Originates in : United Kingdom
Previous trading names include:
APOLLO REAL ESTATE ADVISORS (UK) LIMITED (until 20/01/2009)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL WEINER Secretary 2013-07-01 CURRENT
MR MICHAEL DANIEL WEINER Nov 1952 American Director 2013-07-01 CURRENT
MR JOHN MANWARING ROBERTSON Jun 1951 British Director 2002-08-01 UNTIL 2011-10-04 RESIGNED
JOHN HOPKINS Secretary 2011-10-04 UNTIL 2013-07-01 RESIGNED
STUART FRANCIS KOENIG Jan 1952 American Director 2000-09-05 UNTIL 2013-07-01 RESIGNED
MR MICHAEL DANIEL WEINER Nov 1952 American Director 2000-09-05 UNTIL 2006-07-03 RESIGNED
MICHAEL PASHLEY Feb 1960 British Director 2013-07-25 UNTIL 2015-02-13 RESIGNED
MR MICHAEL DANIEL WEINER Nov 1952 American Secretary 2000-09-05 UNTIL 2000-10-30 RESIGNED
MICHAEL PASHLEY Feb 1960 British Secretary 2000-10-30 UNTIL 2011-10-04 RESIGNED
MICHAEL PASHLEY Feb 1960 British Director 2000-10-30 UNTIL 2011-10-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-05 UNTIL 2000-09-05 RESIGNED
MR DANIEL FENNO NGUYEN Dec 1971 American Director 2013-07-01 UNTIL 2017-12-01 RESIGNED
MR JOHN DAVID HOPKINS Jan 1969 British Director 2006-07-03 UNTIL 2013-07-01 RESIGNED
MR TEODOR ADRIAN ION Dec 1977 British Director 2019-01-15 UNTIL 2019-10-01 RESIGNED
CHRISTOPHER JAMES HODDELL Feb 1945 British Director 2002-08-01 UNTIL 2006-07-03 RESIGNED
KEVIN WILLIAM EARLY Nov 1971 American Director 2013-07-01 UNTIL 2019-01-15 RESIGNED
WILLIAM STEPHEN BENJAMIN Jan 1964 American Director 2000-09-05 UNTIL 2011-10-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-05 UNTIL 2000-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ares Management Corporation 2016-04-06 Los Angeles   California Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHPOL PLC LONDON Dissolved... GROUP 41100 - Development of building projects
TURNSHIRE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
THE AMBASSADOR THEATRE GROUP LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
PORTFOLIO HOLDINGS LIMITED WORTHING Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PROPERTY HOLDINGS (WINDSOR) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
552 KINGS ROAD LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
CAMPDEN HILL (CAMPUS) LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
NO PROBLEM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPTIONCORP LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
EXACTDALE LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST BARNET Active FULL 85310 - General secondary education
THE JEWISH LEADERSHIP COUNCIL HENDON Active FULL 82990 - Other business support service activities n.e.c.
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED WOKING Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
EXETER ROAD LEISURE SCHEME LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BLACKMOOR GP L.L.C. COUNTY OF NEWCASTLE UNITED STATES Dissolved... FULL None Supplied
AREA PROPERTY PARTNERSHIP (UK) LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AREA PROPERTY PARTNERS (UK) LIMITED 2023-10-31 31-12-2022 £322,601 Cash £292,602 equity
AREA PROPERTY PARTNERS (UK) LIMITED 2023-10-18 31-12-2021 £328,611 Cash £319,612 equity
AREA PROPERTY PARTNERS (UK) LIMITED 2021-06-30 31-12-2020 £336,041 Cash £327,041 equity
AREA PROPERTY PARTNERS (UK) LIMITED 2021-06-29 31-12-2019 £339,114 Cash £330,114 equity
AREA PROPERTY PARTNERS (UK) LIMITED 2019-10-12 31-12-2018 £355,425 Cash £346,425 equity
AREA PROPERTY PARTNERS (UK) LIMITED 2018-11-20 31-12-2017 £357,223 Cash £348,223 equity
Abbreviated Company Accounts - AREA PROPERTY PARTNERS (UK) LIMITED 2016-11-01 31-12-2015 £480,609 Cash £461,557 equity
Abbreviated Company Accounts - AREA PROPERTY PARTNERS (UK) LIMITED 2015-12-10 31-12-2014 £61,045 Cash £492,476 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARVAL INVESTORS UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BURNBURY NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
VETPARTNERS UK HOLDINGS LTD. LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
VETPARTNERS GROUP FINANCE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLUECOVE LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
CAPSTONE INVESTMENT ADVISORS (UK), LLP LONDON Active FULL None Supplied
TUDOR CAPITAL EUROPE LLP LONDON Active FULL None Supplied
CENTERBRIDGE PARTNERS EUROPE, LLP LONDON UNITED KINGDOM Active FULL None Supplied
CARVAL INVESTORS GB LLP LONDON ENGLAND Active FULL None Supplied
FIRST INDUSTRIAL MIDWAY SOUTH LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied