ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Albion Participacoes, Investimentos E Aluguel De Bens Proprios Ltd.. The company was founded 20 years ago and was given the registration number 05201220. The firm's registered office is in ENFIELD. You can find them at 20 St. Andrews Road, , Enfield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD. |
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| Company Number | : | 05201220 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 August 2004 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 20 St. Andrews Road, Enfield, England, EN1 3UB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Miss Etelka De Souza Goncalves |
| Notified on | : | 04 September 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1934 |
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| Nationality | : | Brazilian |
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| Address | : | 11 Warburton Close, London, N1 4JQ |
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| Nature of control | : | - Significant influence or control
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| Mr Iain Nicholas De Souza Callaghan |
| Notified on | : | 04 September 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20, St. Andrews Road, Enfield, England, EN1 3UB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Miss Angelina De Souza Callaghan |
| Notified on | : | 04 September 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20, St. Andrews Road, Enfield, England, EN1 3UB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Adriana Goncalves De Souza |
| Notified on | : | 04 September 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | Brazilian |
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| Country of residence | : | England |
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| Address | : | 20, St. Andrews Road, Enfield, England, EN1 3UB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)