Menna Overview
Here’s a quick overview of PARQUE ALBATROS PROPERTIES LIMITED 👀 — a Ilford based business that started in 1993.
PARQUE ALBATROS PROPERTIES LIMITED
- Company statusactive
- Company No02864692
- Age32 years 9 months Incorporated 21 October 1993
- Officers2
Address
760 Eastern Avenue, Ilford, IG2 7HU, England
PARQUE ALBATROS PROPERTIES LIMITED is an active company incorporated on 21 October 1993 and based in Ilford, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Jul 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 22 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 12 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 12 Dec 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 12 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INCORPORATE ONLINE LTD | corporate secretary | 02 Dec 2019 | |
| JORGE, Nuno Alexandre Taveira Pereira Vieira | director | Mar 1973 | 15 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leisure Dimensions Limited | 15 Jun 2021 |
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Here’s a quick overview of PARQUE ALBATROS PROPERTIES LIMITED 👀 — a Ilford based business that started in 1993.