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ALBIONSCOT PROPERTIES N.V.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albionscot Properties N.v.. The company was founded 28 years ago and was given the registration number FC019246. The firm's registered office is in P.O. BOX 837 WILLEMSTAD. You can find them at Landhuis Joonchi Kaya Richard, J Beaujom Z/n, P.o. Box 837 Willemstad, . This company's SIC code is None Supplied.

Company Information

Name:ALBIONSCOT PROPERTIES N.V.
Company Number:FC019246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1996
End of financial year:31 December 2021
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Landhuis Joonchi Kaya Richard, J Beaujom Z/n, P.o. Box 837 Willemstad, Curacao,
Country Origin:CURACAO
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director09 December 1996Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director05 October 2015Active
Landhuis Joonchi, Kaya Richard J. Beaujon Z/N, Willemstad, Curacao,

Corporate Director01 January 2007Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director14 June 1996Active
Oak Grove, Brill Road, Horton Cum Studley, Oxford, OX33 1BU

Director14 June 1996Active
Oak Grove, Brill Road, Horton-Cum-Studley, United Kingdom, OX33 1BU

Director23 July 2014Active
Oak Grove, Brill Road, Horton-Cum-Studley, OX33 1BU

Director14 June 1996Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-27Accounts

Accounts with accounts type full.

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2021-12-21Accounts

Accounts with accounts type full.

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2021-01-12Accounts

Accounts with accounts type full.

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2019-10-09Accounts

Accounts with accounts type full.

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2018-10-09Accounts

Accounts with accounts type full.

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2017-12-06Accounts

Accounts with accounts type full.

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2017-12-06Officers

Appoint person director overseas company with name appointment date.

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2017-11-16Officers

Termination person director overseas company with name termination date.

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2017-11-16Officers

Termination person director overseas company.

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2017-11-16Officers

Change person director overseas company with change date.

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2017-11-16Officers

Change person director overseas company with change date.

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2017-11-16Officers

Appoint corporate director overseas company with appointment date.

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2017-11-16Officers

Change person director overseas company with change date.

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2017-11-16Other

Change company details by uk establishment overseas company with change details.

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2017-11-16Other

Change company details by uk establishment overseas company with change details.

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2017-11-16Other

Change company details overseas company with change details.

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2017-11-16Other

Change company details overseas company.

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2017-11-04Mortgage

Mortgage satisfy charge full.

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2017-11-04Mortgage

Mortgage satisfy charge full.

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2016-11-11Accounts

Accounts with accounts type full.

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2016-02-23Accounts

Change account reference date company previous shortened.

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2015-12-23Officers

Termination person director overseas company with name termination date.

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2015-12-23Officers

Termination person director overseas company with name termination date.

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2015-12-23Officers

Appoint person director overseas company with name appointment date.

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2015-12-22Accounts

Accounts with accounts type full.

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