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ARA PRINCIPAL BOOK (GP) LIMITED - 10 Cork Street, London, W1S 3LW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07506806
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Cork Street
- London
- W1S 3LW
- United Kingdom 10 Cork Street, London, W1S 3LW, United Kingdom UK
Management
- Geschäftsführung
- THORP, Timothy Geoffrey
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.2011
- Alter der Firma 2011-01-26 13 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Infrared Capital Partners (Holdco) Limited
- Ara Europe Gp Holdco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INFRARED PRINCIPAL BOOK (GP) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-03-05
- Letzte Einreichung: 2023-02-20
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ARA PRINCIPAL BOOK (GP) LIMITED Firmenbeschreibung
- ARA PRINCIPAL BOOK (GP) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07506806. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.2011 registriert. ARA PRINCIPAL BOOK (GP) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INFRARED PRINCIPAL BOOK (GP) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 10 Cork Street erreicht werden.
Jetzt sichern ARA PRINCIPAL BOOK (GP) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ara Principal Book (Gp) Limited - 10 Cork Street, London, W1S 3LW, United Kingdom, Grossbritannien
- 2011-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-13) - AA
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confirmation-statement-with-no-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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certificate-change-of-name-company (2022-02-17) - CERTNM
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confirmation-statement-with-updates (2022-02-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-02) - AD01
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cessation-of-a-person-with-significant-control (2022-01-21) - PSC07
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notification-of-a-person-with-significant-control (2022-01-21) - PSC02
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-12-20) - TM02
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-02-12) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-17) - CH01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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change-person-director-company-with-change-date (2020-04-18) - CH01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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accounts-with-accounts-type-full (2020-08-25) - AA
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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change-person-director-company-with-change-date (2020-07-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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mortgage-satisfy-charge-full (2020-10-29) - MR04
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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accounts-with-accounts-type-full (2018-10-19) - AA
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-05) - MR01
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miscellaneous (2014-02-12) - MISC
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miscellaneous (2014-02-05) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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miscellaneous (2014-01-10) - MISC
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auditors-resignation-company (2014-01-10) - AUD
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accounts-with-accounts-type-full (2014-05-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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accounts-with-accounts-type-full (2012-08-13) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-15) - AP01
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appoint-person-secretary-company-with-name (2011-04-14) - AP03
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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change-account-reference-date-company-current-shortened (2011-01-26) - AA01
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incorporation-company (2011-01-26) - NEWINC
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legacy (2011-06-30) - MG01