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Summary

Affiliates

Contact details

Officers19

Events3

Documents94

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Dec 2007 (16 years ago)

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Summary

NameARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
Historical names
  • INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
  • HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
  • TROPICALFLAME LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06454108
LEI Code
  • 213800CWLS7H5WJCAG14
Incorporation Date14 Dec 2007 (16 years ago) / 932 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ARAF **********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 10 CORK STREET, W1S 3LW

Officers

corporate

IndividualUnited Kingdom

ARA EUROPE GP HOLDCO LIMITED

Person with significant control


Appointed on07 Dec 2021

individual

IndividualUnited Kingdom

Infrared Capital Partners (holdco) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Dec 2021

individual

IndividualUnited Kingdom

Levy, Adrian Joseph Morris

Director


Appointed on14 Dec 2007

Resigned on28 Jan 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mackey, Paul Emmanuel

Director


Appointed on28 Jan 2008

Resigned on29 Sep 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mendes, Emily

Secretary


Appointed on12 Jan 2018

Resigned on07 Dec 2021

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Nominee Secretary


Appointed on14 Dec 2007

Resigned on28 Jan 2008

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Events

Old value

17 Feb 2022

Name changeINFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

06 Apr 2011

Name changeHSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

29 Jan 2008

Name changeTROPICALFLAME LIMITED

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Documents

DateNameTypeDocument
01 Aug 2022Termination director company with name termination dateTM01View
17 Feb 2022Certificate change of name companyCERTNMView
08 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015

Identification numbers

Data from the LEI register
  • 213800CWLS7H5WJCAG14
  • Legal nameINFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
  • Registration date21 Oct 2014
  • StatusActiveExpired
  • Other namesHSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jan 2019
  • Next renewal21 Oct 2017

Related companies by officers

Frequently asked questions

Where is ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED's headquarters?

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 10 CORK STREET, W1S 3LW

What is ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED's industry?

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED started?

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED was started in 2007

What is the LEI number of ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED?

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED LEI number is 213800CWLS7H5WJCAG14

Sources: Companies House