ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD.
LONDON

Hellopages » Greater London » Hackney » N1 4JQ

Company number 05201220
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 11 WARBURTON CLOSE, 165 CULFORD ROAD, LONDON, N1 4JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Etelka De Souza Goncalves on 25 November 2016; Director's details changed for Miss Angelina De Souza Callaghan on 25 November 2016; Director's details changed for Etelka De Souza Gonsalves on 25 November 2016. The most likely internet sites of ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD. are www.albionparticipacoesinvestimentosealugueldebensproprios.co.uk, and www.albion-participacoes-investimentos-e-aluguel-de-bens-proprios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Participacoes Investimentos E Aluguel De Bens Proprios Ltd is a Private Limited Company. The company registration number is 05201220. Albion Participacoes Investimentos E Aluguel De Bens Proprios Ltd has been working since 09 August 2004. The present status of the company is Active. The registered address of Albion Participacoes Investimentos E Aluguel De Bens Proprios Ltd is 11 Warburton Close 165 Culford Road London N1 4jq. The company`s financial liabilities are £1199.03k. It is £-57.98k against last year. And the total assets are £143.85k, which is £-132.03k against last year. DE SOUZA GONCALVES, Etelka is a Secretary of the company. DE SOUZA CALLAGHAN, Angelina is a Director of the company. DE SOUZA CALLAGHAN, Iain Nicholas is a Director of the company. DE SOUZA GONCALVES, Etelka is a Director of the company. GONCALVES DE SOUZA, Adriana is a Director of the company. Director SIMOES DE SOUZA, Jose has been resigned. The company operates in "Other letting and operating of own or leased real estate".


albion participacoes, investimentos e aluguel de bens proprios Key Finiance

LIABILITIES £1199.03k
-5%
CASH n/a
TOTAL ASSETS £143.85k
-48%
All Financial Figures

Current Directors

Secretary
DE SOUZA GONCALVES, Etelka
Appointed Date: 09 August 2004
Director
DE SOUZA CALLAGHAN, Angelina
Appointed Date: 01 October 2014
33 years old
Director
DE SOUZA CALLAGHAN, Iain Nicholas
Appointed Date: 17 December 2009
35 years old
Director
DE SOUZA GONCALVES, Etelka
Appointed Date: 09 August 2004
91 years old
Director
GONCALVES DE SOUZA, Adriana
Appointed Date: 09 August 2004
58 years old

Resigned Directors

Director
SIMOES DE SOUZA, Jose
Resigned: 27 April 2009
Appointed Date: 09 August 2004
98 years old

Persons With Significant Control

Miss Angelina De Souza Callaghan
Notified on: 4 September 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Nicholas De Souza Callaghan
Notified on: 4 September 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Etelka De Souza Gonsalves
Notified on: 4 September 2016
91 years old
Nature of control: Has significant influence or control
Ms Adriana De Souza Gonsalves
Notified on: 4 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD. Events

28 Nov 2016
Director's details changed for Etelka De Souza Goncalves on 25 November 2016
25 Nov 2016
Director's details changed for Miss Angelina De Souza Callaghan on 25 November 2016
25 Nov 2016
Director's details changed for Etelka De Souza Gonsalves on 25 November 2016
25 Nov 2016
Secretary's details changed for Etelka De Souza Gonsalves on 25 November 2016
28 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 34 more events
17 Aug 2006
Secretary's particulars changed;director's particulars changed
23 Jun 2006
Registered office changed on 23/06/06 from: 7 warburton close 155-165 culford road london N1 4JQ
31 May 2006
Total exemption small company accounts made up to 31 August 2005
18 Aug 2005
Return made up to 09/08/05; full list of members
09 Aug 2004
Incorporation

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