The Ark Property Investment Company (london) Limited LONDON


The Ark Property Investment Company (london) started in year 2006 as Private Limited Company with registration number 05702201. The The Ark Property Investment Company (london) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 109 Baker Street. Postal code: W1U 6RP. Since 2006/03/22 The Ark Property Investment Company (london) Limited is no longer carrying the name Shelfco (no. 3215).

The firm has 4 directors, namely Khalid A., Khalifa A. and Abdulla A. and others. Of them, Thani T. has been with the company the longest, being appointed on 16 September 2013 and Khalid A. and Khalifa A. and Abdulla A. have been with the company for the least time - from 26 September 2017. 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.

The Ark Property Investment Company (london) Limited Address / Contact

Office Address 109 Baker Street
Town London
Post code W1U 6RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05702201
Date of Incorporation Wed, 8th Feb 2006
Industry Development of building projects
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Khalid A.

Position: Director

Appointed: 26 September 2017

Khalifa A.

Position: Director

Appointed: 26 September 2017

Abdulla A.

Position: Director

Appointed: 26 September 2017

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 30 October 2015

Thani T.

Position: Director

Appointed: 16 September 2013

Bilal A.

Position: Secretary

Appointed: 01 February 2014

Resigned: 30 October 2015

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 16 September 2013

Resigned: 01 February 2014

Panayot V.

Position: Director

Appointed: 03 October 2011

Resigned: 16 September 2013

Benjamin W.

Position: Director

Appointed: 24 August 2009

Resigned: 16 September 2013

Manuel U.

Position: Director

Appointed: 12 March 2009

Resigned: 29 July 2011

Ilaria D.

Position: Director

Appointed: 08 September 2008

Resigned: 08 March 2013

Stephen S.

Position: Secretary

Appointed: 01 June 2007

Resigned: 16 September 2013

Janine B.

Position: Secretary

Appointed: 22 December 2006

Resigned: 01 June 2007

Michael R.

Position: Director

Appointed: 04 September 2006

Resigned: 25 July 2008

Grace B.

Position: Secretary

Appointed: 28 March 2006

Resigned: 22 December 2006

Ian G.

Position: Director

Appointed: 28 March 2006

Resigned: 11 March 2011

Ilaria D.

Position: Director

Appointed: 23 March 2006

Resigned: 26 March 2007

Alec B.

Position: Director

Appointed: 23 March 2006

Resigned: 04 September 2006

Eli S.

Position: Director

Appointed: 23 March 2006

Resigned: 16 September 2013

Paul N.

Position: Director

Appointed: 23 March 2006

Resigned: 31 March 2010

Neil H.

Position: Director

Appointed: 23 March 2006

Resigned: 24 April 2009

Alan G.

Position: Director

Appointed: 23 March 2006

Resigned: 16 September 2013

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2006

Resigned: 28 March 2006

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 08 February 2006

Resigned: 28 March 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Oryx Property Services Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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.

Oryx Property Services Limited

One Fleet Place, London, EC4M 7WS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 08313224
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shelfco (no. 3215) March 22, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Small company accounts made up to 2022/12/31
filed on: 9th, October 2023
Free Download (30 pages)

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