Company information:
The Ark Property Investment Company (London) Limited (No: 05702201)
Address: 109 BAKER STREET, LONDON, W1U 6RP, ENGLAND
Status: Active
Incorporated: 02-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 41100 - Development of building projects
Current Director: KHALID THANI A. T. AL-THANI ( DOB: Aug-1964 From: Sep-2017 )
Current Director: KHALIFA THANI AL-THANI ( DOB: Nov-1994 From: Sep-2017 )
Current Director: ABDULLA THANI AL-THANI ( DOB: Sep-1969 From: Sep-2017 )
Current Director: THANI ABDULLA T.J.AL-THANI ( DOB: Jan-1946 From: Sep-2013 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: Oct-2015 )
Resigned Director: ALEC BURGER ( DOB: Aug-1963 From: Mar-2006 To: Sep-2006 )
Resigned Director: ILARIA JANE DEL BEATO ( DOB: Oct-1966 From: Mar-2006 To: Mar-2007 )
Resigned Director: ALAN GABBAY ( DOB: Jan-1984 From: Mar-2006 To: Sep-2013 )
Resigned Director: IAN WILLIAM GATISS ( DOB: Mar-1964 From: Mar-2006 To: Mar-2011 )
Resigned Director: NEIL JASON HARRIS ( DOB: Mar-1969 From: Mar-2006 To: Apr-2009 )
Resigned Director: MIKJON LIMITED ( From: Feb-2006 To: Mar-2006 )
Resigned Director: PAUL WILLIAM NICHOLSON ( DOB: Apr-1957 From: Mar-2006 To: Mar-2010 )
Resigned Director: MICHAEL G ROWAN ( DOB: Apr-1958 From: Sep-2006 To: Jul-2008 )
Resigned Director: ELI SHAHMOON ( DOB: Dec-1966 From: Mar-2006 To: Sep-2013 )
Resigned Director: MANUEL URIA FERNANDEZ ( DOB: Oct-1968 From: Mar-2009 To: Jul-2011 )
Resigned Director: PANAYOT KOSTADINOV VASILEV ( DOB: May-1976 From: Oct-2011 To: Sep-2013 )
Resigned Director: BENJAMIN MICHAEL WALKER ( DOB: May-1968 From: Aug-2009 To: Sep-2013 )
Resigned Secretary: BILAL ALHASAN ( From: Feb-2014 To: Oct-2015 )
Resigned Secretary: JANINE MARGARET BAMBER ( DOB: Apr-1974 From: Dec-2006 To: Jun-2007 )
Resigned Secretary: GRACE BROWN ( DOB: Feb-1948 From: Mar-2006 To: Dec-2006 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: Sep-2013 To: Feb-2014 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Feb-2006 To: Mar-2006 )
Resigned Secretary: STEPHEN ROY SLOCOMBE ( DOB: Jan-1964 From: Jun-2007 To: Sep-2013 )
Persons of Significant Control:
Oryx Property Services Limited, One Fleet Place, London, EC4M 7WS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)