ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 23/10/2423 October 2024 | Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 2024-10-23 |
| 27/08/2427 August 2024 | Termination of appointment of Timothy Geoffrey Thorp as a director on 2024-07-31 |
| 16/04/2416 April 2024 | Appointment of Mr Stuart Nicholas Jackson as a director on 2024-04-16 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 13/02/2413 February 2024 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Full accounts made up to 2021-12-31 |
| 26/05/2326 May 2023 | Director's details changed for Mr Andreas Katsaros on 2023-05-24 |
| 25/05/2325 May 2023 | Director's details changed for Mr Timothy Geoffrey Thorp on 2023-05-24 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 17/02/2217 February 2022 | Certificate of change of name |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 02/02/222 February 2022 | 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 2022-02-02 |
| 21/01/2221 January 2022 | Notification of Ara Europe Gp Holdco Limited as a person with significant control on 2021-12-07 |
| 21/01/2221 January 2022 | Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 2021-12-07 |
| 20/12/2120 December 2021 | Termination of appointment of Christopher Paul Gill as a director on 2021-12-07 |
| 20/12/2120 December 2021 | Termination of appointment of Emily Mendes as a secretary on 2021-12-07 |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUXTABLE |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS JACKSON / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HUDSON / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GILL / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUXTABLE / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KATSAROS / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEOFFREY THORP / 01/07/2020 |
| 15/07/2015 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
| 03/07/203 July 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU |
| 17/04/2017 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HUDSON / 16/03/2020 |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED STUART NICHOLAS JACKSON |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 5001 |
| 20/05/1920 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MRS EMILY MENDES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN BOND |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | SECTION 519 |
| 05/02/145 February 2014 | AUD RES SEC 519 |
| 10/01/1410 January 2014 | AUDITOR'S RESIGNATION |
| 10/01/1410 January 2014 | SECT 519 |
| 12/12/1312 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KATSAROS / 16/09/2013 |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KATSAROS / 01/01/2013 |
| 11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL GILL |
| 20/12/1120 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR APPOINTED ANDREAS KATSAROS |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER |
| 11/04/1111 April 2011 | SECRETARY APPOINTED ALISON WYLLIE |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUXTABLE / 11/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS BOND / 11/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEOFFREY THORP / 11/04/2011 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM LEVEL 21 8 CANADA SQUARE LONDON E14 5HQ |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DOUGLAS GLOVER / 11/04/2011 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | COMPANY NAME CHANGED HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 06/04/11 |
| 06/04/116 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1111 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN HUXTABLE |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKEY |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEOFFREY THORP / 22/03/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EMMANUEL MACKEY / 19/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS BOND / 12/02/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS GLOVER / 01/10/2009 |
| 30/12/0930 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 08/09/098 September 2009 | SECRETARY APPOINTED STEPHEN OWEN |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP MILLER |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED IAIN DOUGLAS BOND |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 29/01/0829 January 2008 | COMPANY NAME CHANGED TROPICALFLAME LIMITED CERTIFICATE ISSUED ON 29/01/08 |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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