THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED

05702201
109 BAKER STREET LONDON ENGLAND W1U 6RP

People & Contacts

Contact Details
Registered Address 109 BAKER STREET
LONDON ENGLAND

W1U 6RP
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO. 3215) LIMITED 08 Feb 2006 - 22 Mar 2006
People

Current directors

VISTRA SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, ST PAUL’S GATE 22-24 NEW STREET JE14TR

Date Appointed: 18 Jun 2024

Appointment Type: C

Other Appointments: None

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SHEIKH ABDULLA THANI AL-THANI

Birthdate: Aug 1969

Nationality: QATARI

Address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 26 Sep 2017

Appointment Type: D

Other Appointments: None

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SHEIK KHALID THANI A. T. AL-THANI

Birthdate: Jul 1964

Nationality: QATARI

Address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 26 Sep 2017

Appointment Type: D

Other Appointments: None

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SHEIKH KHALIFA THANI AL-THANI

Birthdate: Oct 1994

Nationality: QATARI

Address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 26 Sep 2017

Appointment Type: D

Other Appointments: None

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SHEIK THANI ABDULLA T.J.AL-THANI

Birthdate: Dec 1945

Nationality: QATARI

Address: EZDAN TOWER S WEST BAY, TOWER 4, 39TH FLOOR

Date Appointed: 16 Sep 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BILAL ALHASAN

Birthdate: N/A

Nationality:

Address: 109 BAKER STREET W1U6RP

Date Appointed: 01 Feb 2014

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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JANINE MARGARET BAMBER

Birthdate: Mar 1974

Nationality: BRITISH

Address: 105 SHEPPERTON ROAD N13DF

Date Appointed: 22 Dec 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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GRACE BROWN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 35 CORRINGHAM ROAD WEMBLEY PARK MIDDLESEX HA99PX

Date Appointed: 28 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 30 Oct 2015

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 08 Feb 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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STEPHEN ROY SLOCOMBE

Birthdate: Dec 1963

Nationality: BRITISH

Address: 109 BAKER STREET W1U6RP

Date Appointed: 01 Jun 2007

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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ALEC BURGER

Birthdate: Jul 1963

Nationality: BRITISH AND AMERICAN

Address: 3 ADELADE ROAD SURREY KT121NB

Date Appointed: 23 Mar 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MS ILARIA JANE DEL BEATO

Birthdate: Sep 1966

Nationality: BRITISH

Address: 109 BAKER STREET W1U6RP

Date Appointed: 08 Sep 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ALAN GABBAY

Birthdate: Dec 1983

Nationality: BRITISH

Address: 57 WINNINGTON RD N20TS

Date Appointed: 23 Mar 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM GATISS

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE ARK 201 TALGARTH ROAD W68BJ

Date Appointed: 28 Mar 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR NEIL JASON HARRIS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 11 PATTISON LANE WOOLSTONE BUCKINGHAMSHIRE MK150AU

Date Appointed: 23 Mar 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 08 Feb 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM NICHOLSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: THE OLD MILL HOUSE PLUMPTON LANE PLUMPTON EAST SUSSEX BN73AH

Date Appointed: 23 Mar 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL G ROWAN

Birthdate: Mar 1958

Nationality: AMERICAN

Address: 24 WEYBRIDGE PARK SURREY KT138SQ

Date Appointed: 04 Sep 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ELI ALLEN SHAHMOON

Birthdate: Nov 1966

Nationality: BRITISH

Address: 25 WINNINGTON ROAD N20TP

Date Appointed: 23 Mar 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR MANUEL URIA FERNANDEZ

Birthdate: Sep 1968

Nationality: SPANISH

Address: THE ARK 201 TALGARTH ROAD W68BJ

Date Appointed: 12 Mar 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR PANAYOT KOSTADINOV VASILEV

Birthdate: Apr 1976

Nationality: FRENCH

Address: 109 BAKER STREET W1U6RP

Date Appointed: 03 Oct 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN MICHAEL WALKER

Birthdate: Apr 1968

Nationality: BRITISH

Address: THE ARK 201 TALGARTH ROAD W68BJ

Date Appointed: 24 Aug 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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