ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
Company number 06454108
- Company Overview for ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED (06454108)
- Filing history for ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED (06454108)
- People for ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED (06454108)
- More for ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED (06454108)
| 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) |
|---|---|---|---|
| 23 Oct 2024 | AD01 | Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024 | |
| 27 Aug 2024 | TM01 | Termination of appointment of Timothy Geoffrey Thorp as a director on 31 July 2024 | |
| 16 Apr 2024 | AP01 | Appointment of Mr Stuart Nicholas Jackson as a director on 16 April 2024 | |
| 23 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
| 13 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
| 09 Jun 2023 | AA | Full accounts made up to 31 December 2021 | |
| 26 May 2023 | CH01 | Director's details changed for Mr Andreas Katsaros on 24 May 2023 | |
| 25 May 2023 | CH01 | Director's details changed for Mr Timothy Geoffrey Thorp on 24 May 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
| 01 Aug 2022 | TM01 | Termination of appointment of David Christopher Hudson as a director on 28 July 2022 | |
| 17 Feb 2022 | CERTNM |
Company name changed infrared european active real estate general partner LIMITED\certificate issued on 17/02/22
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| 08 Feb 2022 | CS01 | Confirmation statement made on 8 February 2022 with updates | |
| 02 Feb 2022 | AD01 | Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2 February 2022 | |
| 21 Jan 2022 | PSC02 | Notification of Ara Europe Gp Holdco Limited as a person with significant control on 7 December 2021 | |
| 21 Jan 2022 | PSC07 | Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 7 December 2021 | |
| 20 Dec 2021 | TM02 | Termination of appointment of Emily Mendes as a secretary on 7 December 2021 | |
| 20 Dec 2021 | TM01 | Termination of appointment of Christopher Paul Gill as a director on 7 December 2021 | |
| 14 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
| 23 Sep 2020 | AP01 | Appointment of Mr David Christopher Hudson as a director on 21 September 2020 | |
| 21 Sep 2020 | TM01 | Termination of appointment of David Christopher Hudson as a director on 21 September 2020 | |
| 13 Aug 2020 | TM01 | Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020 | |
| 13 Aug 2020 | TM01 | Termination of appointment of Christopher John Huxtable as a director on 31 July 2020 | |
| 28 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 16 Jul 2020 | CH01 | Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020 |