Company information:
Araf Iii Limited (No: 09709017)
Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM
Status: Active
Incorporated: 29-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KEITH DAVID BUTCHER ( DOB: Jun-1972 From: Jul-2022 )
Current Director: STUART NICHOLAS JACKSON ( DOB: Jan-1974 From: Mar-2020 )
Current Director: STUART NICHOLAS JACKSON ( DOB: Jan-1974 From: Mar-2020 )
Current Director: STUART NICHOLAS JACKSON ( DOB: Jan-1974 From: Mar-2020 )
Current Director: TIMOTHY GEOFFREY THORP ( DOB: Oct-1964 From: Jul-2015 )
Current Director: TIMOTHY GEOFFREY THORP ( DOB: Oct-1964 From: Jul-2015 )
Current Director: TIMOTHY GEOFFREY THORP ( DOB: Oct-1964 From: Jul-2015 )
Resigned Director: CHRISTOPHER PAUL GILL ( DOB: Dec-1957 From: Jul-2015 To: Dec-2021 )
Resigned Director: DAVID CHRISTOPHER HUDSON ( DOB: Oct-1978 From: Sep-2020 To: Jul-2022 )
Resigned Secretary: EMILY MENDES ( From: Jan-2018 To: Dec-2021 )
Resigned Secretary: ALISON WYLLIE ( From: Jul-2015 To: Jan-2018 )
Persons of Significant Control:
Ara Europe Active Real Estate Iii General Partner Llp, 10 Cork Street, London, W1S 3LW, United Kingdom: Ownership of shares – 75% or more, 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 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |