ARSINOE INVESTMENTS COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ARSINOE INVESTMENTS COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARSINOE INVESTMENTS COMPANY LIMITED was incorporated 54 years ago on 23/10/1969 and has the registered number: 00964663. The accounts status is FULL and accounts are next due on 31/12/2023.

ARSINOE INVESTMENTS COMPANY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

10 BOLT COURT
LONDON
EC4A 3DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR VALERY LORRAINE MARIA GOMEZ-TRAPENBERG Apr 1971 Dutch Director 2020-06-15 CURRENT
MR VAYNITH JULIUS EUSTACIO BONAFASIA Mar 1969 Dutch Director 2024-03-31 CURRENT
GEORGE MITSIDES British Secretary 2009-09-14 CURRENT
MR ANTONIUS ADRIANUS SIMONIS Dutch Director RESIGNED
MARLENE AURIA SILVA NEVES Aug 1973 Dutch Director 2018-04-01 UNTIL 2024-03-31 RESIGNED
REGINALD DAVID SCHOTBORGH Nov 1952 Dutch Director 1991-05-01 UNTIL 2002-02-28 RESIGNED
KAREL PHILIP ROMER Sep 1949 Dutch Director 2002-02-28 UNTIL 2004-04-01 RESIGNED
MR ROBBERT ENGEL Feb 1980 Dutch Director 2017-08-01 UNTIL 2018-04-01 RESIGNED
GOSSE DE VRIES Mar 1964 Dutch Director 2009-05-22 UNTIL 2013-10-31 RESIGNED
SONJA MARIA HARTSUIJKER May 1972 Dutch Director 2016-09-30 UNTIL 2020-06-15 RESIGNED
DIRECTOR MYRNA GRACE DA COSTA GOMEZ SAMSON Feb 1956 Dutch Director 2014-12-23 UNTIL 2016-09-30 RESIGNED
RENSE GERARD BOKS Dec 1970 Dutch Director 2013-10-31 UNTIL 2014-12-23 RESIGNED
SISULAWATIE ANTONIUS SOEDHOE Mar 1958 Dutch Director 2004-04-01 UNTIL 2009-05-22 RESIGNED
MR JOHN EDMUND ALPE British Secretary RESIGNED
INTERTRUST (CURACAO) BV Corporate Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N.K. Shacolas (Holdings) Limited 2016-04-06 Nicosia   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Woolworth (Cyprus) Properties Plc 2016-04-06 221 Latsia   Nicosia Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENEKAY & BENEKAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
ELREM FOUNDATION CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COMMSTACK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PEW NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEW BEGINNINGS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MSA TAX CONSULTANTS LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AGRIDEX REAL TIME SETTLEMENT SYSTEM LIMITED LONDON UNITED KINGDOM Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
LIBELLE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DYNAMICS ENGINEERING LIMITED LONDON ENGLAND Active DORMANT 71129 - Other engineering activities
BNG FINANCE LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities