Aire Uk Canada Water Propco 2 Limited is a private limited company that can be found at 1 Red Place, London W1K 6PL. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-02-19, this 4-year-old company is run by 3 directors.
Director Friedrich S., appointed on 31 July 2020. Director Ali A., appointed on 19 February 2020. Director Markus W., appointed on 19 February 2020.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-01-22 and the date for the subsequent filing is 2024-02-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Red Place |
| Town | London |
| Post code | W1K 6PL |
| Country of origin | United Kingdom |
| Registration Number | 12472042 |
| Date of Incorporation | Wed, 19th Feb 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Corporate Secretary
Appointed: 30 September 2021
Position: Director
Appointed: 31 July 2020
Position: Director
Appointed: 19 February 2020
Position: Director
Appointed: 19 February 2020
The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Art-Invest Real Estate Investment Uk Llp from London. The abovementioned PSC is categorised as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Art-Invest Real Estate Investment Uk Llp
Finsgate 5-7 Cranwood Street, London, EC1V 9EE
| Legal authority | England & Wales |
| Legal form | Llp |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc430762 |
| Notified on | 19 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 425 | 1 940 | 7 100 |
| Current Assets | 13 331 069 | 17 161 766 | 20 106 679 |
| Debtors | 13 330 644 | 17 159 826 | 20 099 579 |
| Other | |||
| Accrued Liabilities Deferred Income | 2 849 | 2 400 | 7 140 |
| Amounts Owed By Group Undertakings | 13 330 644 | 17 159 826 | 20 099 579 |
| Amounts Owed To Group Undertakings | 13 336 143 | 17 170 287 | 20 117 174 |
| Creditors | 13 338 992 | 17 172 687 | 20 129 955 |
| Investments Fixed Assets | 12 058 | 12 058 | 12 058 |
| Investments In Subsidiaries | 12 058 | 12 058 | 12 058 |
| Net Current Assets Liabilities | -7 923 | -10 921 | -23 276 |
| Total Assets Less Current Liabilities | 4 135 | 1 137 | -11 218 |
| Trade Creditors Trade Payables | 5 641 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 22, 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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