ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06454108. The accounts status is FULL and accounts are next due on 31/12/2023.
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06454108. The accounts status is FULL and accounts are next due on 31/12/2023.
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
10 CORK STREET
LONDON
W1S 3LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED (until 17/02/2022)
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED (until 17/02/2022)
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED (until 06/04/2011)
TROPICALFLAME LIMITED (until 29/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY GEOFFREY THORP | Oct 1964 | British | Director | 2008-01-28 | CURRENT |
| MR ANDREAS KATSAROS | Dec 1968 | German | Director | 2011-08-25 | CURRENT |
| MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2012-04-18 UNTIL 2021-12-07 | RESIGNED |
| MRS EMILY MENDES | Secretary | 2018-01-12 UNTIL 2021-12-07 | RESIGNED | ||
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-12-14 UNTIL 2008-01-28 | RESIGNED |
| STEPHEN OWEN | Other | Secretary | 2009-09-08 UNTIL 2011-04-11 | RESIGNED | |
| MR PHILIP MILLER | Jan 1980 | British | Secretary | 2008-01-28 UNTIL 2009-09-08 | RESIGNED |
| MR DAVID CHRISTOPHER HUDSON | Oct 1978 | Canadian | Director | 2020-03-16 UNTIL 2020-09-21 | RESIGNED |
| ALISON WYLLIE | British | Secretary | 2011-04-11 UNTIL 2018-01-12 | RESIGNED | |
| MR CHRISTOPHER JOHN HUXTABLE | Sep 1964 | British | Director | 2010-12-10 UNTIL 2020-07-31 | RESIGNED |
| STUART NICHOLAS JACKSON | Jan 1974 | British | Director | 2020-03-16 UNTIL 2020-07-31 | RESIGNED |
| MR PAUL EMMANUEL MACKEY | Jun 1959 | Irish | Director | 2008-01-28 UNTIL 2010-09-29 | RESIGNED |
| MR DAVID CHRISTOPHER HUDSON | Oct 1978 | Canadian | Director | 2020-09-21 UNTIL 2022-07-28 | RESIGNED |
| MR EDWARD DOUGLAS GLOVER | Jul 1953 | British | Director | 2008-01-28 UNTIL 2011-06-29 | RESIGNED |
| MR IAIN DOUGLAS BOND | Jul 1964 | British | Director | 2009-07-21 UNTIL 2014-10-07 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-12-14 UNTIL 2008-01-28 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-14 UNTIL 2008-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ara Europe Gp Holdco Limited | 2021-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Infrared Capital Partners (Holdco) Limited | 2016-04-06 - 2021-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |