ARIENS PROPERTIES UK LIMITED

Key Data

Status

Active

Company No.

07654764

Incorporation date

01/06/2011

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2011)

11/02/2026

Appointment of Elemental Company Secretary Limited as a secretary on 2026-02-03

View PDF (2 pages)

21/01/2026

Change of details for Mr Daniel Timothy Ariens as a person with significant control on 2025-11-07

View PDF (2 pages)

12/08/2025

Termination of appointment of Jochen Schneider as a director on 2025-06-20

View PDF (1 pages)

30/06/2025

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

09/06/2025

Second filing for the notification of Daniel Timothy Ariens as a person with significant control

View PDF (6 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

20/05/2025

Director's details changed for James Henry Young Iii on 2021-07-11

View PDF (2 pages)

28/01/2025

Registration of charge 076547640002, created on 2025-01-24

View PDF (64 pages)

01/11/2024

Termination of appointment of Mark Scavillo as a director on 2024-10-31

View PDF (1 pages)

02/10/2024

Satisfaction of charge 076547640001 in full

View PDF (1 pages)

28/06/2024

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

05/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

30/05/2024

Appointment of Mark Scavillo as a director on 2023-06-12

View PDF (2 pages)

23/01/2024

Termination of appointment of Lawrence Joseph Weyers as a director on 2024-01-18

View PDF (1 pages)

22/12/2023

Registration of charge 076547640001, created on 2023-12-21

View PDF (25 pages)

03/07/2023

Director's details changed for James Henry Young Iii on 2022-08-31

View PDF (2 pages)

03/07/2023

Registered office address changed from Count Tax House Great Haseley Trading Estate Great Haseley Oxford OX44 7PF to 27 Old Gloucester Street London WC1N 3AX on 2023-07-03

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

29/06/2023

Termination of appointment of Darren John Spencer as a director on 2023-02-28

View PDF (1 pages)

26/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

07/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2023

Notification of Daniel Timothy Ariens as a person with significant control on 2016-04-06

View PDF (3 pages)

01/06/2023

Withdrawal of a person with significant control statement on 2023-06-01

View PDF (2 pages)

24/06/2022

Termination of appointment of Daniel Timothy Ariens as a director on 2022-06-15

View PDF (1 pages)

24/06/2022

Appointment of Jochen Schneider as a director on 2022-06-13

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

31/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

02/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

25/05/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

12/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

11/06/2020

Director's details changed for Mr Daniel Timothy Ariens on 2013-10-01

View PDF (2 pages)

11/06/2020

Director's details changed for Mr Daniel Timothy Ariens on 2020-06-09

View PDF (2 pages)

02/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

14/01/2020

Director's details changed for Darren John Spencer on 2015-11-01

View PDF (2 pages)

14/01/2020

Director's details changed for Darren John Spencer on 2020-01-13

View PDF (2 pages)

19/11/2019

Appointment of James Henry Young Iii as a director on 2019-04-26

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

26/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

02/01/2019

Termination of appointment of Mark Rolaf Olsen as a director on 2018-12-31

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

17/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

08/01/2018

Appointment of Mr Lawrence Joseph Weyers as a director on 2018-01-03

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

21/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

03/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

22/12/2015

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

04/08/2015

Auditor's resignation

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

17/06/2015

Termination of appointment of Lasse Jonassen as a director on 2015-04-14

View PDF (1 pages)

16/06/2015

Termination of appointment of Jeffrey Hebbard as a director on 2015-04-14

View PDF (1 pages)

16/06/2015

Appointment of Darren John Spencer as a director on 2015-04-14

View PDF (2 pages)

22/04/2015

Appointment of Lasse Jonassen as a director on 2014-11-18

View PDF (2 pages)

22/04/2015

Appointment of Mark Rolaf Olsen as a director on 2014-05-01

View PDF (2 pages)

22/04/2015

Termination of appointment of David Anthony Sturges as a director on 2014-11-18

View PDF (1 pages)

22/04/2015

Termination of appointment of Stewart Marc Witkov as a director on 2014-05-01

View PDF (1 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

18/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

06/03/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

18/07/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

15/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

11/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

01/06/2011

Incorporation

View PDF (37 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/06/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
169.33K
-
0.00
-
-

2022
0
247.52K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	03/02/2026 - Present	458
Young Iii, James Henry	Director	26/04/2019 - Present	2
Scavillo, Mark	Director	12/06/2023 - 31/10/2024	2
Schneider, Jochen	Director	13/06/2022 - 20/06/2025	4
Spencer, Darren John	Director	14/04/2015 - 28/02/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ARIENS PROPERTIES UK LIMITED

ARIENS PROPERTIES UK LIMITED is an(a) Active company incorporated on 01/06/2011 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARIENS PROPERTIES UK LIMITED?

ARIENS PROPERTIES UK LIMITED is currently Active. It was registered on 01/06/2011 .

Where is ARIENS PROPERTIES UK LIMITED located?

ARIENS PROPERTIES UK LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does ARIENS PROPERTIES UK LIMITED do?

ARIENS PROPERTIES UK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARIENS PROPERTIES UK LIMITED?

The latest filing was on 11/02/2026: Appointment of Elemental Company Secretary Limited as a secretary on 2026-02-03.