Company information:
Parque Albatros Properties Limited (No: 02864692)
Address: 760 EASTERN AVENUE, ILFORD, IG2 7HU, ENGLAND
Status: Active
Incorporated: 21-Oct-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 74990 - Non-trading company
Current Director: NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE ( DOB: Mar-1973 From: Jul-2021 )
Current Secretary: INCORPORATE ONLINE LTD ( From: Dec-2019 )
Resigned Director: JANETTE PATRICIA GRAHAM ( DOB: Sep-1957 From: Nov-2000 To: Sep-2003 )
Resigned Director: HEMANT GURUNG ( DOB: May-1986 From: Dec-2019 To: Jul-2021 )
Resigned Director: HTC NOMINEES LIMITED ( From: Sep-1997 To: Jun-2017 )
Resigned Director: HTC SECRETARIAL SERVICES LIMITED ( From: Sep-1997 To: Jun-2017 )
Resigned Director: PETER RONALD HUTCHINSON ( DOB: Sep-1950 From: Oct-1993 To: Sep-1997 )
Resigned Director: PETER RONALD HUTCHINSON ( DOB: Sep-1950 From: Jun-2017 To: Dec-2019 )
Resigned Director: ALLAGENDREN MAHADEVA ( From: Jun-2017 To: Jul-2017 )
Resigned Director: JOY ELIZABETH POPE ( DOB: Oct-1951 From: Nov-2000 To: Sep-2003 )
Resigned Director: ANJANI KUMAR UPADHYAY ( DOB: Jun-1977 From: Jul-2021 To: Jul-2022 )
Resigned Director: VERANNE MYRIAM WILKINSON ( DOB: Dec-1972 From: Sep-2009 To: Jun-2017 )
Resigned Secretary: HTC SECRETARIAL SERVICES LIMITED ( From: Sep-1997 To: Dec-2019 )
Resigned Secretary: PETER RONALD HUTCHINSON ( DOB: Sep-1950 From: Oct-1993 To: Sep-1997 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1993 To: Oct-1993 )
Persons of Significant Control:
Leisure Dimensions Limited, Gps House Church Bay Road, Crosshaven, Co. Cork, Ireland: Ownership of shares – 75% or more (Notified: 2021-06-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10 | 10 | 10.0,0.0,10.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 10 | 10 | 12 | 12 | 2,645,239 | 2,722,200 | 10.0,0.0,10.0,12.0,12.0,2645239.0,2722200.0 | |
| Equity / share capital and reserves | 10 | 10 | 10 | 10.0,10.0,10.0,0.0,0.0,0.0,0.0 |