Company information:
Area Property Partners (Uk) Limited (No: 04068410)
Address: 10 NEW BURLINGTON STREET, LONDON, W1S 3BE
Status: Active - Proposal to Strike off
Incorporated: 09-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL DANIEL WEINER ( DOB: Nov-1952 From: Jul-2013 )
Current Secretary: MICHAEL WEINER ( From: Jul-2013 )
Resigned Director: WILLIAM STEPHEN BENJAMIN ( DOB: Jan-1964 From: Sep-2000 To: Oct-2011 )
Resigned Director: KEVIN WILLIAM EARLY ( DOB: Nov-1971 From: Jul-2013 To: Jan-2019 )
Resigned Director: CHRISTOPHER JAMES HODDELL ( DOB: Feb-1945 From: Aug-2002 To: Jul-2006 )
Resigned Director: JOHN DAVID HOPKINS ( DOB: Jan-1969 From: Jul-2006 To: Jul-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: TEODOR ADRIAN ION ( DOB: Dec-1977 From: Jan-2019 To: Oct-2019 )
Resigned Director: STUART FRANCIS KOENIG ( From: Sep-2000 To: Jul-2013 )
Resigned Director: DANIEL FENNO NGUYEN ( DOB: Dec-1971 From: Jul-2013 To: Dec-2017 )
Resigned Director: MICHAEL VALENTINE PASHLEY ( DOB: Feb-1960 From: Oct-2000 To: Oct-2011 )
Resigned Director: JOHN MANWARING ROBERTSON ( DOB: Jun-1951 From: Aug-2002 To: Oct-2011 )
Resigned Director: MICHAEL DANIEL WEINER ( From: Sep-2000 To: Jul-2006 )
Resigned Secretary: JOHN HOPKINS ( From: Oct-2011 To: Jul-2013 )
Resigned Secretary: MICHAEL VALENTINE PASHLEY ( DOB: Feb-1960 From: Oct-2000 To: Oct-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Secretary: MICHAEL DANIEL WEINER ( From: Sep-2000 To: Oct-2000 )
Persons of Significant Control:
Ares Management Corporation, 2000 Avenue Of The Stars, 12th Floor, Los Angeles, California, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 441,800 | 357,223 | 355,425 | 339,114 | 336,041 | 328,611 | 322,601 | 441800.0,357223.0,355425.0,339114.0,336041.0,328611.0,322601.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 71,588 | 71588.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 370,212 | 357,223 | 355,425 | 339,114 | 336,041 | 328,611 | 322,601 | 370212.0,357223.0,355425.0,339114.0,336041.0,328611.0,322601.0 |
| Net current assets (liabilities) | 410,412 | 357,223 | 355,425 | 330,114 | 327,041 | 328,611 | 322,601 | 410412.0,357223.0,355425.0,330114.0,327041.0,328611.0,322601.0 |
| Total assets less current liabilities | 410,412 | 357,223 | 355,425 | 330,114 | 327,042 | 328,612 | 322,602 | 410412.0,357223.0,355425.0,330114.0,327042.0,328612.0,322602.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 410,412 | 348,223 | 346,425 | 330,114 | 327,042 | 319,612 | 292,602 | 410412.0,348223.0,346425.0,330114.0,327042.0,319612.0,292602.0 |
| Equity / share capital and reserves | 410,412 | 348,223 | 346,425 | 330,114 | 327,042 | 319,612 | 292,602 | 410412.0,348223.0,346425.0,330114.0,327042.0,319612.0,292602.0 |