Area Property Partners (UK) Limited in LONDON - W1S 3BE

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Area Property Partners (UK) Limited LONDON

Area Property Partners (UK) started in year 2000 as Private Limited Company with registration number 04068410. The Area Property Partners (UK) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 10 New Burlington Street. Postal code: W1S 3BE. Since 2009/01/20 Area Property Partners (UK) Limited is no longer carrying the name Apollo Real Estate Advisors (UK).

There is a single director in the firm at the moment - Michael W., appointed on 1 July 2013. In addition, a secretary was appointed - Michael W., appointed on 1 July 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Area Property Partners (UK) Limited Address / Contact

Office Address	10 New Burlington Street
Town	London
Post code	W1S 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04068410
Date of Incorporation	Tue, 5th Sep 2000
Industry	Management of real estate on a fee or contract basis
Industry	Development of building projects
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Michael W.

Position: Director

Appointed: 01 July 2013

Michael W.

Position: Secretary

Appointed: 01 July 2013

Teodor I.

Position: Director

Appointed: 15 January 2019

Resigned: 01 October 2019

Michael P.

Position: Director

Appointed: 25 July 2013

Resigned: 13 February 2015

Daniel N.

Position: Director

Appointed: 01 July 2013

Resigned: 01 December 2017

Kevin E.

Position: Director

Appointed: 01 July 2013

Resigned: 15 January 2019

John H.

Position: Secretary

Appointed: 04 October 2011

Resigned: 01 July 2013

John H.

Position: Director

Appointed: 03 July 2006

Resigned: 01 July 2013

Christopher H.

Position: Director

Appointed: 01 August 2002

Resigned: 03 July 2006

John R.

Position: Director

Appointed: 01 August 2002

Resigned: 04 October 2011

Michael P.

Position: Secretary

Appointed: 30 October 2000

Resigned: 04 October 2011

Michael P.

Position: Director

Appointed: 30 October 2000

Resigned: 04 October 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 September 2000

Resigned: 05 September 2000

Michael W.

Position: Director

Appointed: 05 September 2000

Resigned: 03 July 2006

William B.

Position: Director

Appointed: 05 September 2000

Resigned: 04 October 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2000

Resigned: 05 September 2000

Stuart K.

Position: Director

Appointed: 05 September 2000

Resigned: 01 July 2013

Michael W.

Position: Secretary

Appointed: 05 September 2000

Resigned: 30 October 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Ares Management Corporation from Los Angeles, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares.

Ares Management Corporation

2000 Avenue Of The Stars, 12th Floor, Los Angeles, California, United States

Legal authority	United States (Delaware)
Legal form	Corporate
Country registered	Delaware
Place registered	Listed On The Nyse
Registration number	5434226
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Apollo Real Estate Advisors (UK)	January 20, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	912 498	492 476	461 557

Balance Sheet
Cash Bank On Hand				370 212	357 223	355 425	339 114	336 041	328 611	322 601
Current Assets	114 881	690 219	552 197	441 800	357 223	355 425	339 114	336 041	328 611	322 601
Debtors	64 514	629 174	71 588	71 588
Net Assets Liabilities				410 412	348 223	346 425	330 114	327 041	319 612	292 602
Cash Bank In Hand	50 367	61 045	480 609
Net Assets Liabilities Including Pension Asset Liability	912 498	492 476	461 557

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	912 497	492 475	461 556
Shareholder Funds	912 498	492 476	461 557

Other
Called Up Share Capital Not Paid								1	1	1
Creditors				31 388	9 000	9 000	9 000	9 000	9 000	30 000
Net Current Assets Liabilities	-418 215	492 476	461 557	410 412	348 223	355 425	339 114	327 041	319 611	322 601
Total Assets Less Current Liabilities	912 498	492 476	461 557	410 412	357 223	355 425	330 114	327 042	319 612	322 602
Creditors Due Within One Year	834 013	197 743	90 640
Fixed Assets	1 330 713
Investments Fixed Assets	1 330 713
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	300 917

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, October 2016	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, October 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/05 with full list of members filed on: 21st, September 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 2nd, February 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/09/05 with full list of members filed on: 23rd, September 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/23	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 23rd, December 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/09/05 with full list of members filed on: 23rd, December 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/23	capital
AUD	Resignation of an auditor filed on: 19th, October 2012	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/09/05 with full list of members filed on: 14th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/05 with full list of members filed on: 14th, September 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2011	resolution	Free Download (12 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, May 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/09/05 with full list of members filed on: 15th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, April 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2009/09/05 with full list of members filed on: 27th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, October 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/10/08 with shareholders record filed on: 8th, October 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 9th, August 2007	auditors	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 9th, August 2007	auditors	Free Download (4 pages)
AAMD	Amended full accounts for the period to 2005/12/31 filed on: 19th, July 2007	accounts	Free Download (16 pages)
AAMD	Amended full accounts for the period to 2005/12/31 filed on: 19th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, December 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, June 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2005/10/19 with shareholders record filed on: 19th, October 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/10/19 with shareholders record filed on: 19th, October 2005	annual return	Free Download (9 pages)
363(288)	2005/10/19 Annual return (Registered office changed on 19/10/05)	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, July 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2004/11/24 with shareholders record filed on: 24th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/11/24 with shareholders record filed on: 24th, November 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, September 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, September 2004	accounts	Free Download (17 pages)
363s	Annual return up to 2003/10/04 with shareholders record filed on: 4th, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/10/04 with shareholders record filed on: 4th, October 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, April 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2001/11/29 with shareholders record filed on: 29th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/29 with shareholders record filed on: 29th, November 2001	annual return	Free Download (7 pages)
363(288)	2001/11/29 Annual return (Registered office changed on 29/11/01)	annual return
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 6th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 6th, July 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, September 2000	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, September 2000	incorporation	Free Download (17 pages)

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