Menna Overview
Here’s a quick overview of AIRE UK CANADA WATER GP PROPCO A LIMITED 👀 — a London based business that started in 2020.
AIRE UK CANADA WATER GP PROPCO A LIMITED
- Company statusactive
- Company No12471412
- Age6 years 5 months Incorporated 19 February 2020
- Officers4
Address
1 Red Place, London, W1K 6PL, England
AIRE UK CANADA WATER GP PROPCO A LIMITED is an active company incorporated on 19 February 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 13 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VENTA COMPLIANCE LIMITED | corporate secretary | 30 Sept 2021 | |
| ABBAS, Ali | director | Dec 1969 | 19 Feb 2020 |
| SPIES, Friedrich Ferdinand, Dr | director | Feb 1979 | 31 Jul 2020 |
| WIEDENMANN, Markus, Dr | director | May 1976 | 19 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Art-Invest Real Estate Investment Uk Llp | 19 Feb 2020 |
Related Companies
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VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali, SPIES, Friedrich Ferdinand, Dr, WIEDENMANN, Markus, Dr are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali, SPIES, Friedrich Ferdinand, Dr, WIEDENMANN, Markus, Dr are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali, SPIES, Friedrich Ferdinand, Dr, WIEDENMANN, Markus, Dr are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali, SPIES, Friedrich Ferdinand, Dr, WIEDENMANN, Markus, Dr are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
ABBAS, Ali are mutual persons.
AIRE UK CANADA WATER GP PROPCO B LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
AIRE UK CANADA WATER NOMINEE B LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
LONDON NOBEL HOUSE PROPCO LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
AIRE LONDON NOBEL HOUSE HOLDCO LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
101 ON CLEVELAND (V&A) LTD
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
AIRE UK SOHO SQUARE PROPCO LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
AIRE UK SOHO SQUARE HOLDCO LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
AIRE UK CANADA WATER LEASECO (A2) LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
AIREF PICCADILLY PROPCO LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
AIRE UK CANADA WATER GP HOLDCOS LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali, SPIES, Friedrich Ferdinand, Dr, WIEDENMANN, Markus, Dr are mutual persons.
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Here’s a quick overview of AIRE UK CANADA WATER GP PROPCO A LIMITED 👀 — a London based business that started in 2020.