The Ark Property Investment Company (London) Limited
05702201
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
Industry
Officers
Former
corporate nominee director · Resigned 28/03/2006
corporate nominee secretary · Resigned 28/03/2006
director · Resigned 04/09/2006
secretary · Resigned 22/12/2006
director · Resigned 26/03/2007
secretary · Resigned 01/06/2007
director · Resigned 25/07/2008
director · Resigned 24/04/2009
director · Resigned 31/03/2010
director · Resigned 11/03/2011
director · Resigned 29/07/2011
director · Resigned 08/03/2013
director · Resigned 16/09/2013
director · Resigned 16/09/2013
secretary · Resigned 16/09/2013
director · Resigned 16/09/2013
director · Resigned 16/09/2013
corporate secretary · Resigned 01/02/2014
secretary · Resigned 30/10/2015
corporate secretary · Resigned 18/06/2024
Persons with Significant Control
Oryx Property Services Limited
One, Fleet Place, London, EC4M 7WS
Reg: 08313224 · England & Wales · Private Limited Company
Notified 06/04/2016
Change History
Private Limited Company
109 BAKER STREET
LONDON
Active
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type small
second filing of secretary termination with name
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
move registers to sail company with new address
change sail address company with new address
confirmation statement with updates
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
legacy
second filing of annual return with made up date
second filing of annual return with made up date
accounts with accounts type full
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
second filing of form with form type made up date
accounts with accounts type full
termination secretary company with name termination date
change registered office address company with date old address new address
appoint corporate secretary company with name date
annual return company with made up date full list shareholders
change account reference date company current extended
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
change registered office address company with date old address
resolution
capital name of class of shares
appoint person director company with name
appoint corporate secretary company with name
termination secretary company with name
change registered office address company with date old address
termination director company with name
change account reference date company previous shortened
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
change person director company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address
resolution
accounts with accounts type full
statement of companys objects
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy