The Ark Property Investment Company (london) Limited. Head office in London. Check Director.

The Ark Property Investment Company (london) Limited, London

The Ark Property Investment Company (London) Limited is a private limited company. Once, it was named Shelfco (No. 3215) Limited (changed on 2006-03-22). Located at 109 Baker Street, London W1U 6RP, the aforementioned 18 years old enterprise was incorporated on 2006-02-08 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
4 directors can be found in the firm: Khalid A. (appointed on 26 September 2017), Khalifa A. (appointed on 26 September 2017), Abdulla A. (appointed on 26 September 2017).

About
Name: The Ark Property Investment Company (london) Limited
Number: 05702201
Incorporation date: 2006-02-08
End of financial year: 31 December


Address:	109 Baker Street London W1U 6RP
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Oryx Property Services Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for The Ark Property Investment Company (London) Limited confirmation statement filing is 2024-03-09. The latest confirmation statement was sent on 2023-02-24. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Oryx Property Services Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fleet Place, EC4M 7WS London.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (30 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 10th, August 2022 \| accounts	Free Download (30 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 26th, October 2021 \| accounts	Free Download (30 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 5th, September 2020 \| accounts	Free Download (28 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, August 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, August 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, November 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/24 filed on: 20th, May 2016 \| annual return	Free Download (20 pages)
SH01	978500.00 GBP is the capital in company's statement on 2016/05/20 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, November 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/24 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/09/16 filed on: 4th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
SH01	515000.00 GBP is the capital in company's statement on 2014/03/12 capital
AA	Full accounts for the period ending 2013/09/16 filed on: 4th, February 2014 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, September 2013 \| resolution	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 25th, September 2013 \| capital	Free Download (2 pages)
AA01	Previous accounting period shortened to 2013/09/16 filed on: 19th, September 2013 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, August 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 14th, February 2013 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, November 2012 \| resolution	Free Download (31 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 16th, August 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/08 filed on: 24th, February 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, July 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/08 filed on: 24th, February 2011 \| annual return	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, September 2010 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 22nd, September 2010 \| resolution	Free Download (28 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, July 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/08 filed on: 4th, March 2010 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, July 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, July 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/03/11 with complete member list filed on: 11th, March 2008 \| annual return	Free Download (8 pages)
RESOLUTIONS	Election resolution filed on: 12th, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, November 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, November 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 12th, November 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 12th, November 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, October 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, October 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 12th, October 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, October 2007 \| resolution
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, July 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, July 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 30853 shares on 2006/04/19. Value of each share 0.01 £, total number of shares: 1308. filed on: 24th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 30853 shares on 2006/04/19. Value of each share 0.01 £, total number of shares: 1308. filed on: 24th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 51369147 shares on 2006/03/27. Value of each share 0.01 £, total number of shares: 514999. filed on: 24th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 51369147 shares on 2006/03/27. Value of each share 0.01 £, total number of shares: 514999. filed on: 24th, May 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, May 2006 \| incorporation	Free Download (27 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, May 2006 \| incorporation	Free Download (27 pages)
88(2)R	Alloted 99900 shares on 2006/03/23. Value of each share 0.01 £, total number of shares: 1000. filed on: 27th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99900 shares on 2006/03/23. Value of each share 0.01 £, total number of shares: 1000. filed on: 27th, April 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, April 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, April 2006 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, April 2006 \| resolution	Free Download (20 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, April 2006 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, April 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 6th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, April 2006 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, April 2006 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 6th, April 2006 \| resolution	Free Download
NEWINC	Company registration filed on: 8th, February 2006 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 8th, February 2006 \| incorporation	Free Download (25 pages)

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