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The ARK Property Investment Company (London) Limited

The ARK Property Investment Company (London) Limited is an active company incorporated on 8 February 2006 with the registered office located in London, Greater London. The ARK Property Investment Company (London) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05702201
Private limited company
Age
19 years
Incorporated 8 February 2006
Size
Unreported
Confirmation
Submitted
Dated 18 October 2024 (11 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
109 Baker Street
London
W1U 6RP
England
Address changed on 13 Nov 2024 (10 months ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • SHK. Member Of Ruling Family • Qatari • Lives in Qatar • Born in Jan 1946
Director • Investor • Qatari • Lives in Qatar • Born in Aug 1964
Director • Investor • Qatari • Lives in Qatar • Born in Sep 1969
Director • Investor • Qatari • Lives in Qatar • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Oryx Property Services Limited
Sheikh Khalifa Thani Al-Thani, Sheikh Abdulla Thani Al-Thani, and 2 more are mutual people.
Active
Adam Asset Management Limited
Sheik Khalid Thani A. T. Al-Thani and Dentons Secretaries Limited are mutual people.
Active
Al Duwaliya Asset Management Limited
Sheikh Abdulla Thani Al-Thani and Dentons Secretaries Limited are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £5.29M (-81%)
Turnover
£1.09M
Increased by £1.7M (-279%)
Employees
4
Same as previous period
Total Assets
£98.07M
Decreased by £32.02M (-25%)
Total Liabilities
-£59.61M
Increased by £6.81M (+13%)
Net Assets
£38.47M
Decreased by £38.83M (-50%)
Debt Ratio (%)
61%
Increased by 20.19% (+50%)
Latest Activity
Inspection Address Changed
10 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Vistra Secretaries Limited Appointed
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Dentons Secretaries Limited Resigned
2 Years 2 Months Ago on 18 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Small Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
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Documents
Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 109 Baker Street 1st Floor London W1U 6RP
Submitted on 13 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Second filing for the termination of Dentons Secretaries Limited as a secretary
Submitted on 23 Aug 2024
Appointment of Vistra Secretaries Limited as a secretary on 18 June 2024
Submitted on 25 Jul 2024
Termination of appointment of Dentons Secretaries Limited as a secretary on 18 June 2023
Submitted on 24 Jul 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 24 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Aug 2022
Repayment History
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