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- ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
Active - Accounts Filed
General Information
NAME
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
COMPANY NUMBER
06454108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
14/12/2007
(16 years and 11 months old)
WEBSITE
http://hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/04/2011
17/02/2022
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
View all previous names
Previous Names
06/04/2011 17/02/2022 INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
29/01/2008 06/04/2011 HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
14/12/2007 29/01/2008 TROPICALFLAME LIMITED
LONDON
NW1 5JD
Telephone: 02074841800
TPS: No
Ferguson House
15 Marylebone Road
London
NW1 5JD
NW1 5JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
IRAF II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: Timothy Geoffrey Thorp (929080981) has left the board |
Date: 18/04/2024 | Event: New Board Member Stuart Nicholas Jackson (932138838) Appointed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/01/2008 - Present (16 years and 10 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 135 |
View Report |
25/08/2011 - Present (13 years and 3 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 32 |
View Report |
16/04/2024 - Present (7 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/12/2007 - Present (16 years and 11 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 1559 |
View Report |
14/12/2007 - Present (16 years and 11 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 91 Past: 1266 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: Timothy Geoffrey Thorp (929080981) has left the board |
Date: 18/04/2024 | Event: New Board Member Stuart Nicholas Jackson (932138838) Appointed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 18/02/2024 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Board Member Timothy Geoffrey Thorp (929080981) Appointed |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: David Christopher Hudson (926844913) has left the board |
Date: 24/02/2022 | Event: Christopher Paul Gill (904356956) has left the board |
Date: 14/02/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: Emily Mendes (924198258) has left the board |
Date: 22/12/2021 | Event: Christopher Paul Gill (904356956) has left the board |
Date: 03/12/2021 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 19/06/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2020 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 23/09/2020 | Event: David Christopher Hudson (926844913) has left the board |
Date: 17/08/2020 | Event: Christopher John Huxtable (915635191) has left the board |
Date: 17/08/2020 | Event: Stuart Nicholas Jackson (908168972) has left the board |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 27/03/2020 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 26/03/2020 | Event: Stuart Nicholas Jackson (926821789) has left the board |
Date: 26/03/2020 | Event: New Board Member Stuart Nicholas Jackson (908168972) Appointed |
Date: 19/03/2020 | Event: New Board Member Stuart Nicholas Jackson (926821789) Appointed |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 26/06/2019 | Event: New Accounts filed |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198258) Appointed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2017 | Event: Alison Wyllie (915925741) has left the board |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 24/12/2015 | Event: New Annual Return filed |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 20/12/2014 | Event: New Annual Return filed |
Date: 10/10/2014 | Event: Iain Douglas Bond (906868718) has left the board |
Date: 26/05/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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