The Ark Property Investment Company (London) Limited

Active05702201 Private limited company
Incorporated
8 February 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
109 Baker Street
London
W1U 6RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Vistra Secretaries Limited
Corporate Secretary · Appointed 18 June 2024
Director · Appointed 26 September 2017
Qatari
Born September 1969 (57)
Director · Appointed 26 September 2017
Qatari
Born August 1964 (62)
Director · Appointed 26 September 2017
Qatari
Born November 1994
T.J.Al-Thani, Thani Abdulla, Sheik
Director · Appointed 16 September 2013
Qatari
Born January 1946 (80)
Officer history (20 former)
18 June 2024
Appointed Vistra Secretaries Limited as Corporate Secretary
18 June 2024
Resigned Dentons Secretaries Limited as Corporate Secretary
26 September 2017
Appointed Al-Thani, Abdulla Thani, Sheikh as Director
26 September 2017
26 September 2017
Appointed Al-Thani, Khalifa Thani, Sheikh as Director
30 October 2015
Appointed Dentons Secretaries Limited as Corporate Secretary
30 October 2015
Resigned Alhasan, Bilal as Secretary
1 February 2014
Resigned Dentons Secretaries Limited as Corporate Secretary
1 February 2014
Appointed Alhasan, Bilal as Secretary
16 September 2013
Resigned Vasilev, Panayot Kostadinov as Director
16 September 2013
Appointed T.J.Al-Thani, Thani Abdulla, Sheik as Director
16 September 2013
Appointed Dentons Secretaries Limited as Corporate Secretary
16 September 2013
Resigned Gabbay, Alan as Director
16 September 2013
Resigned Slocombe, Stephen Roy as Secretary
16 September 2013
Resigned Walker, Benjamin Michael as Director
16 September 2013
Resigned Shahmoon, Eli Allen as Director
8 March 2013
Resigned Del Beato, Ilaria Jane as Director
3 October 2011
Appointed Vasilev, Panayot Kostadinov as Director
29 July 2011
Resigned Uria Fernandez, Manuel as Director
11 March 2011
Resigned Gatiss, Ian William as Director
31 March 2010
Resigned Nicholson, Paul William as Director
24 August 2009
Appointed Walker, Benjamin Michael as Director
24 April 2009
Resigned Harris, Neil Jason as Director
12 March 2009
Appointed Uria Fernandez, Manuel as Director
8 September 2008
Appointed Del Beato, Ilaria Jane as Director
25 July 2008
Resigned Rowan, Michael G as Director
1 June 2007
Resigned Bamber, Janine Margaret as Secretary
1 June 2007
Appointed Slocombe, Stephen Roy as Secretary
26 March 2007
Resigned Del Beato, Ilaria Jane as Director
22 December 2006
Appointed Bamber, Janine Margaret as Secretary
22 December 2006
Resigned Brown, Grace as Secretary
4 September 2006
Resigned Burger, Alec as Director
4 September 2006
Appointed Rowan, Michael G as Director
28 March 2006
Resigned Mikjon Limited as Corporate Nominee Director
28 March 2006
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
28 March 2006
Appointed Brown, Grace as Secretary
28 March 2006
Appointed Gatiss, Ian William as Director
23 March 2006
Appointed Nicholson, Paul William as Director
23 March 2006
Appointed Gabbay, Alan as Director
23 March 2006
Appointed Shahmoon, Eli Allen as Director
23 March 2006
Appointed Harris, Neil Jason as Director
23 March 2006
Appointed Del Beato, Ilaria Jane as Director
23 March 2006
Appointed Burger, Alec as Director
8 February 2006
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
8 February 2006
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08313224

Filings 145

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates18 October 2026
1 September 2026Accounts for a small company31 December 2025
28 October 2025Confirmation statement with no updates18 October 2025
2 October 2025Accounts for a small company31 December 2024
13 November 2024Register inspection address has been changed
Show all 145 filings

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