Ara European Active Real Estate General Partner Limited

Company Name	Ara European Active Real Estate General Partner Limited
Company Status	Active
Company Number	06454108
Category	Private Limited Company
Incorporation Date	14 December 2007(16 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 January 2008(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor 14 Cork Street London W1S 3NS

Director Name	Mr Andreas Katsaros
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	25 August 2011(3 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 14 Cork Street London W1S 3NS

Director Name	Mr Stuart Nicholas Jackson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(16 years, 4 months after company formation)
Appointment Duration	3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cork Street London W1S 3LW

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	28 January 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2009)
Role	Secretary
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Director Name	Mr Iain Douglas Bond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 October 2014)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Secretary Name	Stephen Owen
Status	Resigned
Appointed	08 September 2009(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2011)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Director Name	Mr Christopher John Huxtable
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(2 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2020)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	11 April 2011(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 January 2018)
Role	Company Director
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Christopher Paul Gill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(4 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 December 2021)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Secretary Name	Mrs Emily Mendes
Status	Resigned
Appointed	12 January 2018(10 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 2021)
Role	Company Director
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Stuart Nicholas Jackson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(12 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2020)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr David Christopher Hudson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 September 2020(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	hsbcgroup.com

Location

Registered Address	10 Cork Street London W1S 3LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Infrared Capital Partners (Holdco) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,367,535
Net Worth	£17,309
Cash	£29,156
Current Liabilities	£30,563

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months, 2 weeks ago)
Next Return Due	6 March 2025 (10 months from now)

Filing History

9 June 2023	Full accounts made up to 31 December 2021 (16 pages)
26 May 2023	Director's details changed for Mr Andreas Katsaros on 24 May 2023 (2 pages)
25 May 2023	Director's details changed for Mr Timothy Geoffrey Thorp on 24 May 2023 (2 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
1 August 2022	Termination of appointment of David Christopher Hudson as a director on 28 July 2022 (1 page)
17 February 2022	Company name changed infrared european active real estate general partner LIMITED\certificate issued on 17/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-15 (3 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with updates (5 pages)
2 February 2022	Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2 February 2022 (1 page)
21 January 2022	Notification of Ara Europe Gp Holdco Limited as a person with significant control on 7 December 2021 (2 pages)
21 January 2022	Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 7 December 2021 (1 page)
20 December 2021	Termination of appointment of Christopher Paul Gill as a director on 7 December 2021 (1 page)
20 December 2021	Termination of appointment of Emily Mendes as a secretary on 7 December 2021 (1 page)
14 June 2021	Full accounts made up to 31 December 2020 (20 pages)
15 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
23 September 2020	Appointment of Mr David Christopher Hudson as a director on 21 September 2020 (2 pages)
21 September 2020	Termination of appointment of David Christopher Hudson as a director on 21 September 2020 (1 page)
13 August 2020	Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020 (1 page)
13 August 2020	Termination of appointment of Christopher John Huxtable as a director on 31 July 2020 (1 page)
28 July 2020	Full accounts made up to 31 December 2019 (17 pages)
16 July 2020	Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Andreas Katsaros on 1 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Christopher Paul Gill on 1 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr David Christopher Hudson on 1 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Christopher John Huxtable on 1 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020 (2 pages)
15 July 2020	Secretary's details changed for Mrs Emily Mendes on 1 July 2020 (1 page)
3 July 2020	Change of details for a person with significant control (2 pages)
2 July 2020	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020 (1 page)
17 April 2020	Director's details changed for Mr David Christopher Hudson on 16 March 2020 (2 pages)
25 March 2020	Appointment of Mr David Christopher Hudson as a director on 16 March 2020 (2 pages)
17 March 2020	Appointment of Stuart Nicholas Jackson as a director on 16 March 2020 (2 pages)
19 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
21 June 2019	Full accounts made up to 31 December 2018 (18 pages)
24 May 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 5,001 (3 pages)
20 May 2019	Resolutions RES13 ‐ Authorised share capital of the company increased 01/05/2019 RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (18 pages)
12 January 2018	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018 (2 pages)
12 January 2018	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018 (1 page)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
28 June 2017	Full accounts made up to 31 December 2016 (16 pages)
28 June 2017	Full accounts made up to 31 December 2016 (16 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
26 May 2016	Full accounts made up to 31 December 2015 (16 pages)
26 May 2016	Full accounts made up to 31 December 2015 (16 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (7 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (7 pages)
17 May 2015	Full accounts made up to 31 December 2014 (14 pages)
17 May 2015	Full accounts made up to 31 December 2014 (14 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (7 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (7 pages)
8 October 2014	Termination of appointment of Iain Douglas Bond as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Iain Douglas Bond as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Iain Douglas Bond as a director on 7 October 2014 (1 page)
20 May 2014	Full accounts made up to 31 December 2013 (14 pages)
20 May 2014	Full accounts made up to 31 December 2013 (14 pages)
12 February 2014	Section 519 (1 page)
12 February 2014	Section 519 (1 page)
5 February 2014	Aud res sec 519 (1 page)
5 February 2014	Aud res sec 519 (1 page)
10 January 2014	Auditor's resignation (2 pages)
10 January 2014	Auditor's resignation (2 pages)
10 January 2014	Sect 519 (2 pages)
10 January 2014	Sect 519 (2 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (8 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (8 pages)
16 September 2013	Director's details changed for Mr Andreas Katsaros on 16 September 2013 (2 pages)
16 September 2013	Director's details changed for Mr Andreas Katsaros on 16 September 2013 (2 pages)
11 April 2013	Full accounts made up to 31 December 2012 (14 pages)
11 April 2013	Full accounts made up to 31 December 2012 (14 pages)
3 January 2013	Director's details changed for Mr Andreas Katsaros on 1 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Andreas Katsaros on 1 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Andreas Katsaros on 1 January 2013 (2 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
13 August 2012	Full accounts made up to 31 December 2011 (14 pages)
13 August 2012	Full accounts made up to 31 December 2011 (14 pages)
18 April 2012	Appointment of Mr Christopher Paul Gill as a director (2 pages)
18 April 2012	Appointment of Mr Christopher Paul Gill as a director (2 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
1 September 2011	Appointment of Andreas Katsaros as a director (2 pages)
1 September 2011	Appointment of Andreas Katsaros as a director (2 pages)
3 August 2011	Termination of appointment of Edward Glover as a director (1 page)
3 August 2011	Termination of appointment of Edward Glover as a director (1 page)
11 April 2011	Appointment of Alison Wyllie as a secretary (2 pages)
11 April 2011	Director's details changed for Christopher John Huxtable on 11 April 2011 (2 pages)
11 April 2011	Termination of appointment of Stephen Owen as a secretary (1 page)
11 April 2011	Termination of appointment of Stephen Owen as a secretary (1 page)
11 April 2011	Director's details changed for Mr Edward Douglas Glover on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Timothy Geoffrey Thorp on 11 April 2011 (2 pages)
11 April 2011	Appointment of Alison Wyllie as a secretary (2 pages)
11 April 2011	Director's details changed for Christopher John Huxtable on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Iain Douglas Bond on 11 April 2011 (2 pages)
11 April 2011	Registered office address changed from Level 21 8 Canada Square London E14 5HQ on 11 April 2011 (1 page)
11 April 2011	Director's details changed for Iain Douglas Bond on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Edward Douglas Glover on 11 April 2011 (2 pages)
11 April 2011	Registered office address changed from Level 21 8 Canada Square London E14 5HQ on 11 April 2011 (1 page)
11 April 2011	Director's details changed for Timothy Geoffrey Thorp on 11 April 2011 (2 pages)
7 April 2011	Full accounts made up to 31 December 2010 (17 pages)
7 April 2011	Full accounts made up to 31 December 2010 (17 pages)
6 April 2011	Change of name notice (2 pages)
6 April 2011	Company name changed hsbc european active real estate general partner LIMITED\certificate issued on 06/04/11 RES15 ‐ Change company name resolution on 2011-04-06 (2 pages)
6 April 2011	Company name changed hsbc european active real estate general partner LIMITED\certificate issued on 06/04/11 RES15 ‐ Change company name resolution on 2011-04-06 (2 pages)
6 April 2011	Change of name notice (2 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Appointment of Christopher John Huxtable as a director (2 pages)
14 December 2010	Appointment of Christopher John Huxtable as a director (2 pages)
4 October 2010	Termination of appointment of Paul Mackey as a director (1 page)
4 October 2010	Termination of appointment of Paul Mackey as a director (1 page)
9 August 2010	Full accounts made up to 31 December 2009 (15 pages)
9 August 2010	Full accounts made up to 31 December 2009 (15 pages)
13 April 2010	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
13 April 2010	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
24 February 2010	Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages)
23 February 2010	Director's details changed for Iain Douglas Bond on 12 February 2010 (2 pages)
23 February 2010	Director's details changed for Iain Douglas Bond on 12 February 2010 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
8 September 2009	Secretary appointed stephen owen (1 page)
8 September 2009	Secretary appointed stephen owen (1 page)
8 September 2009	Appointment terminated secretary philip miller (1 page)
8 September 2009	Appointment terminated secretary philip miller (1 page)
30 July 2009	Director appointed iain douglas bond (2 pages)
30 July 2009	Director appointed iain douglas bond (2 pages)
9 May 2009	Full accounts made up to 31 December 2008 (15 pages)
9 May 2009	Full accounts made up to 31 December 2008 (15 pages)
18 December 2008	Return made up to 14/12/08; full list of members (4 pages)
18 December 2008	Return made up to 14/12/08; full list of members (4 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
5 February 2008	Memorandum and Articles of Association (23 pages)
5 February 2008	Memorandum and Articles of Association (23 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New director appointed (4 pages)
4 February 2008	New director appointed (4 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
30 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 January 2008	Registered office changed on 30/01/08 from: 10 upper bank street london E14 5JJ (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 10 upper bank street london E14 5JJ (1 page)
30 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 January 2008	Company name changed tropicalflame LIMITED\certificate issued on 29/01/08 (2 pages)
29 January 2008	Company name changed tropicalflame LIMITED\certificate issued on 29/01/08 (2 pages)
14 December 2007	Incorporation (28 pages)
14 December 2007	Incorporation (28 pages)

Ara European Active Real Estate General Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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