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ARA PRINCIPAL BOOK (GP) LIMITED - 10 Cork Street, London, W1S 3LW, United Kingdom
Company Information
- Company registration number
- 07506806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Cork Street
- London
- W1S 3LW
- United Kingdom 10 Cork Street, London, W1S 3LW, United Kingdom UK
Management
- Managing Directors
- THORP, Timothy Geoffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-26
- Age Of Company 2011-01-26 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Infrared Capital Partners (Holdco) Limited
- Ara Europe Gp Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFRARED PRINCIPAL BOOK (GP) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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ARA PRINCIPAL BOOK (GP) LIMITED Company Description
- ARA PRINCIPAL BOOK (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 07506806. Its current trading status is "live". It was registered 2011-01-26. It was previously called INFRARED PRINCIPAL BOOK (GP) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at 10 Cork Street .
Get ARA PRINCIPAL BOOK (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ara Principal Book (Gp) Limited - 10 Cork Street, London, W1S 3LW, United Kingdom
- 2011-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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