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THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED

Company number 05702201

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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)
07 Oct 2024 AA Accounts for a small company made up to 31 December 2023
23 Aug 2024 RP04TM02 Second filing for the termination of Dentons Secretaries Limited as a secretary
25 Jul 2024 AP04 Appointment of Vistra Secretaries Limited as a secretary on 18 June 2024
24 Jul 2024 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 18 June 2023
  • ANNOTATION Clarification a second filed TM02 was registered on 23/08/24.
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
10 Aug 2022 AA Accounts for a small company made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
26 Oct 2021 AA Accounts for a small company made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
05 Sep 2020 AA Accounts for a small company made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
16 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
01 Nov 2018 AD01 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 109 Baker Street London W1U 6RP on 1 November 2018
13 Aug 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
27 Feb 2018 AD02 Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with updates
16 Oct 2017 AD01 Registered office address changed from One Fleet Place London EC4M 7WS England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 October 2017
10 Oct 2017 AP01 Appointment of Sheikh Khalid Thani Al-Thani as a director on 26 September 2017
10 Oct 2017 AP01 Appointment of Sheikh Abdulla Thani Al-Thani as a director on 26 September 2017
10 Oct 2017 AP01 Appointment of Sheikh Khalifa Thani Al-Thani as a director on 26 September 2017
11 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 24/02/2017