ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
10 CORK STREET, LONDON W1S 3LW- Active
- Private Limited Company
- Company No. 06454108
- Last Updated: 01 Mar 2024
Company Profile
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED was incorporated on Friday, December 14, 2007 as a Private Limited Company with registered address in LONDON. ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 10 days.
| Name | ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED |
|---|---|
| Company number | 06454108 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CORK STREET LONDON W1S 3LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ara Europe Gp Holdco Limited 14 Cork Street, W1S 3NS |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Infrared Capital Partners (Holdco) Limited Charles Ii Street, SW1Y 4QU |
Dates: Wednesday, April 6, 2016 - Tuesday, December 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED | 14 Dec 2007 |
| TROPICALFLAME LIMITED | 29 Jan 2008 |
| HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED | 06 Apr 2011 |
| INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED | 17 Feb 2022 |