ARIENS PROPERTIES UK LIMITED

ARIENS PROPERTIES UK LIMITED is an active private limited company, incorporated on 1 June 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. ARIENS PROPERTIES UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ARIENS PROPERTIES UK LIMITED

Directors

(The company's officers)

JOCHEN SCHNEIDER

(~62 year old German national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as EVP EMEAA
Usually resident in GERMANY

Appointed on 13/06/2022

JAMES HENRY YOUNG III

(~45 year old American national)

ARIENSCO 655 W RYAN STREET, BRILLION, WISCONSIN, 54110, UNITED STATES

Current Director
Gives occupation as VICE PRESIDENT OF FINANCE
Usually resident in UNITED STATES

Appointed on 26/04/2019

Shareholders

(Persons of Significant Control)

Mr Daniel Timothy Ariens

(~65 year old British national)

655, West Ryan Street, Brillion, Wi 54110-1072, United States

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ARIENS COMPANY LIMITED

JOCHEN SCHNEIDER
JAMES HENRY YOUNG III

ARIENS UK LIMITED

JOCHEN SCHNEIDER
JAMES HENRY YOUNG III

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)