OpenRegistry
Companies House/Dundee/Company profile

ARK PROPERTY & INVESTMENT GROUP LIMITED

Active
SC745514·incorporated 2022-09-27

ARK PROPERTY & INVESTMENT GROUP LIMITED is an active UK private limited company, incorporated on 27 September 2022 at Companies House (number SC745514; OpenRegistry canonical ID GB-SC745514-ark-property-investment-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 9,948 active companies registered in Dundee (postcode DD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-27
Registered Address
41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-17. Next confirmation statement due 2026-05-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ARK PROPERTY & INVESTMENT GROUP LIMITED has 2 persons with significant control on file:

  • Mr Altaf Haneef born 1987 resident in Scotland, British national. Notified 2022-09-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammad Haneef born 1953 resident in Scotland, British national. Notified 2023-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mohammad Ramzan Haneef born 1981 resident in Scotland, British national. Notified 2022-09-27. Ceased 2023-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

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