Advanced company searchLink opens in new window

THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED

Company number 05702201

Filter officers

Filter officers

Officers: 24 officers / 19 resignations

DENTONS SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Active
Secretary
Appointed on
30 October 2015

UK Limited Company What's this?

Registration number
03929157

AL-THANI, Abdulla Thani, Sheikh

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Active
Director
Date of birth
September 1969
Appointed on
26 September 2017
Nationality
Qatari
Country of residence
Qatar
Occupation
Investor

AL-THANI, Khalid Thani A. T., Sheik

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Active
Director
Date of birth
August 1964
Appointed on
26 September 2017
Nationality
Qatari
Country of residence
Qatar
Occupation
Investor

AL-THANI, Khalifa Thani, Sheikh

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Active
Director
Date of birth
November 1994
Appointed on
26 September 2017
Nationality
Qatari
Country of residence
Qatar
Occupation
Investor

T.J.AL-THANI, Thani Abdulla, Sheik

Correspondence address
PO Box 30503, Ezdan Tower, S, West Bay, Tower 4, 39th Floor, Doha, Qatar
Role Active
Director
Date of birth
January 1946
Appointed on
16 September 2013
Nationality
Qatari
Country of residence
Qatar
Occupation
Shk. Member Of Ruling Family

ALHASAN, Bilal

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Secretary
Appointed on
1 February 2014
Resigned on
30 October 2015

BAMBER, Janine Margaret

Correspondence address
105 Shepperton Road, London, N1 3DF
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
1 June 2007
Nationality
British
Occupation
Legal Counsel

BROWN, Grace

Correspondence address
35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
Role Resigned
Secretary
Appointed on
28 March 2006
Resigned on
22 December 2006
Nationality
British

SLOCOMBE, Stephen Roy

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
16 September 2013
Nationality
British

DENTONS SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Resigned
Secretary
Appointed on
16 September 2013
Resigned on
1 February 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03929157

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
28 March 2006

BURGER, Alec

Correspondence address
3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 March 2006
Resigned on
4 September 2006
Nationality
British And American
Occupation
Director

DEL BEATO, Ilaria Jane

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
8 September 2008
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DEL BEATO, Ilaria Jane

Correspondence address
33 Gorst Road, Battersea, London, SW11 6JB
Role Resigned
Director
Date of birth
October 1966
Appointed on
23 March 2006
Resigned on
26 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GABBAY, Alan

Correspondence address
57 Winnington Rd, London, N2 0TS
Role Resigned
Director
Date of birth
January 1984
Appointed on
23 March 2006
Resigned on
16 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

GATISS, Ian William

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 March 2006
Resigned on
11 March 2011
Nationality
British
Country of residence
England
Occupation
Asset Manager

HARRIS, Neil Jason

Correspondence address
11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 March 2006
Resigned on
24 April 2009
Nationality
British
Country of residence
England
Occupation
Asset Manager

NICHOLSON, Paul William

Correspondence address
The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 March 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWAN, Michael G

Correspondence address
24 Weybridge Park, Weybridge, Surrey, KT13 8SQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 September 2006
Resigned on
25 July 2008
Nationality
American
Occupation
Managing Director

SHAHMOON, Eli Allen

Correspondence address
25 Winnington Road, London, N2 0TP
Role Resigned
Director
Date of birth
December 1966
Appointed on
23 March 2006
Resigned on
16 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

URIA FERNANDEZ, Manuel

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
12 March 2009
Resigned on
29 July 2011
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Finance Director

VASILEV, Panayot Kostadinov

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
May 1976
Appointed on
3 October 2011
Resigned on
16 September 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer, Uk

WALKER, Benjamin Michael

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
24 August 2009
Resigned on
16 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
8 February 2006
Resigned on
28 March 2006