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- ARA PRINCIPAL BOOK (GP) LIMITED
ARA PRINCIPAL BOOK (GP) LIMITED
Active - Accounts Filed
General Information
NAME
ARA PRINCIPAL BOOK (GP) LIMITED
COMPANY NUMBER
07506806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/01/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/01/2011
17/02/2022
INFRARED PRINCIPAL BOOK (GP) LIMITED
Previous Names
26/01/2011 17/02/2022 INFRARED PRINCIPAL BOOK (GP) LIMITED
LONDON
NW1 5JD
Telephone: 02074841800
TPS: No
Ferguson House
15 Marylebone Road
London
NW1 5JD
NW1 5JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
INFRARED PRINCIPAL BOOK (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: Timothy Geoffrey Thorp (929080981) has left the board |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 17/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ARA PRINCIPAL BOOK (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARA PRINCIPAL BOOK (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARA PRINCIPAL BOOK (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/08/2011 - Present (13 years and 3 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 135 |
View Report |
28/07/2022 - Present (2 years and 3 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
26/01/2011 - Present (13 years and 9 months) Born in Dec 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 131 |
View Report |
Werner Marc Friedrich Von Guionneau 26/01/2011 - Present (13 years and 9 months) Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 52 |
View Report |
05/04/2011 - Present (13 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 259 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: Timothy Geoffrey Thorp (929080981) has left the board |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 17/02/2024 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Board Member Timothy Geoffrey Thorp (929080981) Appointed |
Date: 19/05/2023 | Event: New Accounts filed |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: David Christopher Hudson (926844913) has left the board |
Date: 03/08/2022 | Event: New Board Member Stuart Nicholas Jackson (924150180) Appointed |
Date: 24/02/2022 | Event: Christopher Paul Gill (904356956) has left the board |
Date: 14/02/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: Emily Mendes (924198185) has left the board |
Date: 22/12/2021 | Event: Werner Marc Friedrich Von Guionneau (911008920) has left the board |
Date: 22/12/2021 | Event: Christopher Paul Gill (904356956) has left the board |
Date: 03/12/2021 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2020 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 23/09/2020 | Event: David Christopher Hudson (926844913) has left the board |
Date: 29/08/2020 | Event: New Accounts filed |
Date: 17/08/2020 | Event: Stuart Nicholas Jackson (908168972) has left the board |
Date: 17/08/2020 | Event: Christopher John Huxtable (915635191) has left the board |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 27/03/2020 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 26/03/2020 | Event: New Board Member Stuart Nicholas Jackson (908168972) Appointed |
Date: 26/03/2020 | Event: Stuart Nicholas Jackson (926821784) has left the board |
Date: 19/03/2020 | Event: New Board Member Stuart Nicholas Jackson (926821784) Appointed |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 28/10/2018 | Event: New Accounts filed |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198185) Appointed |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (915940811) has left the board |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 10/10/2014 | Event: Iain Douglas Bond (906868718) has left the board |
Date: 26/05/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 14/05/2013 | Event: Change in Reg. Office |
Date: 14/05/2013 | Event: New Annual Return filed |
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