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Home > England & Wales Companies > ARIENS PROPERTIES UK LIMITED
Company Information for

ARIENS PROPERTIES UK LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
07654764
Private Limited Company
Active

Company Overview

About Ariens Properties Uk Ltd
ARIENS PROPERTIES UK LIMITED was founded on 2011-06-01 and has its registered office in London. The organisation's status is listed as "Active". Ariens Properties Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARIENS PROPERTIES UK LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in OX44
 
Filing Information
Company Number 07654764
Company ID Number 07654764
Date formed 2011-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB125673412  
Last Datalog update: 2024-03-07 03:31:23
Primary Source:Companies House
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Company Officers of ARIENS PROPERTIES UK LIMITED

Current Directors
Officer Role Date Appointed
DANIEL TIMOTHY ARIENS
Director 2011-06-01
MARK ROLAF OLSEN
Director 2014-05-01
DARREN JOHN SPENCER
Director 2015-04-14
LAWRENCE JOSEPH WEYERS
Director 2018-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY HEBBARD
Director 2011-06-01 2015-04-14
LASSE JONASSEN
Director 2014-11-18 2015-04-14
DAVID ANTHONY STURGES
Director 2011-06-01 2014-11-18
STEWART MARC WITKOV
Director 2011-06-01 2014-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL TIMOTHY ARIENS ARIENS UK DISTRIBUTION LLC Director 2012-02-22 CURRENT 2012-01-25 Converted / Closed
MARK ROLAF OLSEN ARIENS UK LIMITED Director 2014-05-01 CURRENT 2010-05-12 Active
MARK ROLAF OLSEN ARIENS COMPANY LIMITED Director 2014-05-01 CURRENT 1983-06-20 Active
DARREN JOHN SPENCER ARIENS COMPANY LIMITED Director 2015-04-14 CURRENT 1983-06-20 Active
LAWRENCE JOSEPH WEYERS ARIENS UK LIMITED Director 2018-01-03 CURRENT 2010-05-12 Active
LAWRENCE JOSEPH WEYERS ARIENS COMPANY LIMITED Director 2018-01-03 CURRENT 1983-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JOSEPH WEYERS
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 076547640001
2023-07-03Director's details changed for James Henry Young Iii on 2022-08-31
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM Count Tax House Great Haseley Trading Estate Great Haseley Oxford OX44 7PF
2023-07-03CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-29APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN SPENCER
2023-06-26SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-06-07Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-06-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL TIMOTHY ARIENS
2023-06-01Withdrawal of a person with significant control statement on 2023-06-01
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TIMOTHY ARIENS
2022-06-24AP01DIRECTOR APPOINTED JOCHEN SCHNEIDER
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-11CH01Director's details changed for Mr Daniel Timothy Ariens on 2020-06-09
2020-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-14CH01Director's details changed for Darren John Spencer on 2020-01-13
2019-11-19AP01DIRECTOR APPOINTED JAMES HENRY YOUNG III
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROLAF OLSEN
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-08AP01DIRECTOR APPOINTED MR LAWRENCE JOSEPH WEYERS
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0101/06/16 ANNUAL RETURN FULL LIST
2015-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-04AUDAUDITOR'S RESIGNATION
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR LASSE JONASSEN
2015-06-16AP01DIRECTOR APPOINTED DARREN JOHN SPENCER
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HEBBARD
2015-04-22AP01DIRECTOR APPOINTED LASSE JONASSEN
2015-04-22AP01DIRECTOR APPOINTED MARK ROLAF OLSEN
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR STEWART WITKOV
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STURGES
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-06AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-18AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-06-15DISS40Compulsory strike-off action has been discontinued
2013-06-12AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-11GAZ1FIRST GAZETTE
2012-08-20AR0101/06/12 FULL LIST
2011-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARIENS PROPERTIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-11
Fines / Sanctions
No fines or sanctions have been issued against ARIENS PROPERTIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARIENS PROPERTIES UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARIENS PROPERTIES UK LIMITED

Intangible Assets
Patents
We have not found any records of ARIENS PROPERTIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARIENS PROPERTIES UK LIMITED
Trademarks
We have not found any records of ARIENS PROPERTIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIENS PROPERTIES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARIENS PROPERTIES UK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ARIENS PROPERTIES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARIENS PROPERTIES UK LIMITEDEvent Date2013-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIENS PROPERTIES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARIENS PROPERTIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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