ARIENS PROPERTIES UK LIMITED
Active - Accounts Filed
General Information
NAME
ARIENS PROPERTIES UK LIMITED
COMPANY NUMBER
07654764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| ARIENS CO INC | N/A | N/A |
| ARIENS PROPERTIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Mark Scavillo (931070632) has left the board |
| 03/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARIENS PROPERTIES UK 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 ARIENS PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARIENS PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2015 - Present (9 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2011 - 18/11/2014 (3 years and 5 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/06/2011 - Present (13 years and 5 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIENS CO INC | N/A | N/A |
| ARIENS PROPERTIES UK LIMITED | Active - Accounts Filed | View Report |
| ARIENS UK LIMITED | Active - Accounts Filed | View Report |
| ARIENS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Mark Scavillo (931070632) has left the board |
| 03/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Board Member Mark Scavillo (931070632) Appointed |
| 25/01/2024 | Lawrence Joseph Weyers (924176762) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | Darren John Spencer (931020291) has left the board |
| 29/06/2023 | New Board Member Darren John Spencer (931020291) Appointed |
| 29/06/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 28/06/2022 | Daniel Timothy Ariens (905899042) has left the board |
| 28/06/2022 | New Board Member Jochen Schneider (929730633) Appointed |
| 06/04/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 22/06/2020 | Daniel Timothy Ariens (916049363) has left the board |
| 22/06/2020 | New Board Member Daniel Timothy Ariens (905899042) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 21/11/2019 | New Board Member James Henry Young Iii (926453233) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 04/01/2019 | Mark Rolaf Olsen (919700811) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 10/01/2018 | New Board Member Lawrence Joseph Weyers (924176762) Appointed |
| 06/06/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 19/06/2015 | Lasse Jonassen (919701548) has left the board |
| 18/06/2015 | New Board Member Darren John Spencer (919858115) Appointed |
| 18/06/2015 | Jeffrey Hebbard (915118568) has left the board |
| 15/06/2015 | New Board Member Mark Rolaf Olsen (919700811) Appointed |
| 15/06/2015 | Mark Rolaf Olsen (919700816) has left the board |
| 24/04/2015 | David Anthony Sturges (916049366) has left the board |
| 24/04/2015 | Stewart Marc Witkov (915118570) has left the board |
| 24/04/2015 | New Board Member Lasse Jonassen (919701548) Appointed |
| 24/04/2015 | New Board Member Mark Rolaf Olsen (919700816) Appointed |
| 18/04/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 23/07/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
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