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 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
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 |