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FOLDAPACK PROPERTIES LIMITED

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

This company is commonly known as Foldapack Properties Limited. The company was founded 29 years ago and was given the registration number 03008918. The firm's registered office is in LONDON. You can find them at Palladium House, 1 4 Argyll Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FOLDAPACK PROPERTIES LIMITED
Company Number:03008918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Palladium House, 1 4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Costa Di Sotto 7, 39100, Bolzano,

Secretary15 May 1995Active
Via Costa Di Sotto 7, 39100, Bolzano,

Director10 March 1995Active
Via Costa Di Sotto 7, 39100, Bolzano, Italy,

Director15 May 1995Active
152 Holders Hill Road, Mill Hill, London, NW7 1LU

Secretary02 February 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 January 1995Active
28a Cantelowes Road, London, NW1 9XR

Director02 February 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 January 1995Active

People with Significant Control

Andrea Aldrighettoni
Notified on:15 September 2020
Status:Active
Date of birth:November 1981
Nationality:Italian
Country of residence:United Kingdom
Address:Skytax 37th Floor, One Canada Square, London, United Kingdom, E14 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Enrico Aldrighettoni
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:Italian
Country of residence:United Kingdom
Address:Skytax 37th Floor, One Canada Square, London, United Kingdom, E14 5AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2024-01-09Address

Change registered office address company with date old address new address.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-05-11Address

Change registered office address company with date old address new address.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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