Menna Overview
Here’s a quick overview of ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD. 👀 — a Enfield based business that started in 2004.
ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD.
- Company statusactive
- Company No05201220
- Age21 years 11 months Incorporated 9 August 2004
- Officers4
Address
20 St. Andrews Road, Enfield, EN1 3UB, England
ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD. is an active company incorporated on 9 August 2004 and based in Enfield, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 May 2023
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 30 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 30 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 May 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 May 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 17 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 17 Sep 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 May 2018
Confirmation Statement With Updates
8 Years Ago on 19 Sep 2017
Cessation Of A Person With Significant Control
8 Years Ago on 19 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 19 Sep 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 08 Sep 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 08 Sep 2017
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GONCALVES DE SOUZA, Adriana | secretary | 01 Nov 2014 | |
| DE SOUZA CALLAGHAN, Angelina | director | Mar 1992 | 01 Oct 2014 |
| DE SOUZA CALLAGHAN, Iain Nicholas | director | Jul 1990 | 17 Dec 2009 |
| GONCALVES DE SOUZA, Adriana | director | Jun 1967 | 09 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Etelka De Souza Goncalves | Jun 1934 | 04 Sept 2016 |
| Mr Iain Nicholas De Souza Callaghan | Jul 1990 | 04 Sept 2016 |
| Miss Angelina De Souza Callaghan | Mar 1992 | 04 Sept 2016 |
| Ms Adriana Goncalves De Souza | Jun 1967 | 04 Sept 2016 |
Related Companies
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DE SOUZA GONCALVES, Etelka are mutual persons.
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Here’s a quick overview of ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD. 👀 — a Enfield based business that started in 2004.