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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

Legal Registered Office
Company Name
ARIENS PROPERTIES UK LIMITED

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		30/06/2023
Account next due		30/06/2025
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB125673412

Last Datalog update:	2025-02-11 07:46:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIENS PROPERTIES UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CHOICE COMPANY SECRETARIAL LTD A.C. HUGHES & ASSOCIATES LIMITED ACCH LIMITED ACCOUNTANTS AND BOOKKEEPERS LTD STYLE BIZ LIMITED ALLIANCE GROUP LONDON LIMITED AROONELI FINANCIAL SOLUTIONS LIMITED ATKIN STURGESS MANAGEMENT LIMITED BEESBLAAS LIMITED CDR & ASSOCIATES UK LTD CHARTERWOODS LIMITED OUTIS LIMITED COKER-HOOKE LIMITED SK HOME FURNITURE LTD FINANCE & MANAGEMENT SERVICES LIMITED HDC CONSULTING LIMITED HJ CONSULTANCY SERVICES LIMITED JASH BURTON B'CHAUCER LIMITED LINK KAPLAN LIMITED M E B VALE SERVICES LIMITED MDCA PROFESSIONAL LIMITED MVG LIMITED NUMBERS BALANCED LIMITED P.K. SHAH & CO LIMITED QUINTUS ACCOUNTING LTD REGENCY PAYROLL SERVICES LIMITED SAR ACCOUNTING SERVICES LTD. SMITOSCO LIMITED SYNERG ACCOUNTING LIMITED TRINITY FINANCIAL SERVICES LIMITED V&U LIMITED WINCO ACCOUNTANTS LTD ALTCOINWISE LTD 1ST CHOICE UMBRELLA LTD 4BUSINESS CONSULTANCY LIMITED AMTEQ LIMITED EJMMS LIMITED LGC (UK) LIMITED BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD PRL LIMITED GR GLOBAL LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2025-01-28		REGISTRATION OF A CHARGE / CHARGE CODE 076547640002
2024-11-01		APPOINTMENT TERMINATED, DIRECTOR MARK SCAVILLO
2024-10-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076547640001
2024-06-28		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-23		APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JOSEPH WEYERS
2023-12-22		REGISTRATION OF A CHARGE / CHARGE CODE 076547640001
2023-07-03		Director's details changed for James Henry Young Iii on 2022-08-31
2023-07-03		REGISTERED OFFICE CHANGED ON 03/07/23 FROM Count Tax House Great Haseley Trading Estate Great Haseley Oxford OX44 7PF
2023-07-03		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-29		APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN SPENCER
2023-06-26		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-06-07		Compulsory strike-off action has been discontinued
2023-06-06		FIRST GAZETTE notice for compulsory strike-off
2023-06-02		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL TIMOTHY ARIENS
2023-06-01		Withdrawal of a person with significant control statement on 2023-06-01
2022-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL TIMOTHY ARIENS
2022-06-24	AP01	DIRECTOR APPOINTED JOCHEN SCHNEIDER
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-11	CH01	Director's details changed for Mr Daniel Timothy Ariens on 2020-06-09
2020-04-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-14	CH01	Director's details changed for Darren John Spencer on 2020-01-13
2019-11-19	AP01	DIRECTOR APPOINTED JAMES HENRY YOUNG III
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ROLAF OLSEN
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-01-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-08	AP01	DIRECTOR APPOINTED MR LAWRENCE JOSEPH WEYERS
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03	AR01	01/06/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-04	AUD	AUDITOR'S RESIGNATION
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LASSE JONASSEN
2015-06-16	AP01	DIRECTOR APPOINTED DARREN JOHN SPENCER
2015-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY HEBBARD
2015-04-22	AP01	DIRECTOR APPOINTED LASSE JONASSEN
2015-04-22	AP01	DIRECTOR APPOINTED MARK ROLAF OLSEN
2015-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART WITKOV
2015-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STURGES
2015-04-14	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-03-06	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-07-18	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-06-15	DISS40	Compulsory strike-off action has been discontinued
2013-06-12	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-06-11	GAZ1	FIRST GAZETTE
2012-08-20	AR01	01/06/12 FULL LIST
2011-06-01	NEWINC	CERTIFICATE 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 Off

2013-06-11

Fines / Sanctions

No fines or sanctions have been issued against ARIENS PROPERTIES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

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:

XPE 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
XPE 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
XPE 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
XPE 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 Type	Proposal to Strike Off
Defending party	ARIENS PROPERTIES UK LIMITED	Event Date	2013-06-11

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

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