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AREA PROPERTY PARTNERS (UK) LIMITED

Company number 04068410

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2019 AP01 Appointment of Mr Teodor Adrian Ion as a director on 15 January 2019
07 Dec 2018 PSC05 Change of details for Ares Management, L.P. as a person with significant control on 26 November 2018
19 Nov 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Oct 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
19 Dec 2017 AA Unaudited abridged accounts made up to 31 December 2016
01 Dec 2017 TM01 Termination of appointment of Daniel Fenno Nguyen as a director on 1 December 2017
11 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
11 Sep 2017 PSC05 Change of details for Ares Management, L.P. as a person with significant control on 5 September 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 AD02 Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE
08 Sep 2016 AD03 Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE
08 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
20 Feb 2015 AD01 Registered office address changed from 1 Knightsbridge 3Rd Floor London SW1X 7LX to 10 New Burlington Street London W1S 3BE on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Michael Valentine Pashley as a director on 13 February 2015
02 Feb 2015 AA Group of companies' accounts made up to 31 December 2013
14 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
23 Dec 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
23 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
02 Oct 2013 AP01 Appointment of Mr. Michael Pashley as a director
18 Jul 2013 TM02 Termination of appointment of John Hopkins as a secretary
09 Jul 2013 TM01 Termination of appointment of John Hopkins as a director