Parque Albatros Properties Limited
- Company number
- 02864692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 1993
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Oct 1993 | 21 Oct 1993 |
| POPE, Joy Elizabeth | Director | 21 Oct 1993 | 1 Sep 1997 |
| HUTCHINSON, Peter Ronald | Secretary | 21 Oct 1993 | 1 Sep 1997 |
| HUTCHINSON, Peter Ronald | Director | 21 Oct 1993 | 1 Sep 1997 |
| GRAHAM, Janette Patricia | Director | 23 Nov 2000 | 15 Sep 2003 |
| POPE, Joy Elizabeth | Director | 23 Nov 2000 | 15 Sep 2003 |
| WILKINSON, Veranne Myriam | Director | 14 Sep 2009 | 29 Jun 2017 |
| HTC NOMINEES LIMITED | Corporate-Director | 1 Sep 1997 | 29 Jun 2017 |
| HTC SECRETARIAL SERVICES LIMITED | Corporate-Director | 1 Sep 1997 | 29 Jun 2017 |
| MAHADEVA, Allagendren | Director | 29 Jun 2017 | 20 Jul 2017 |
| HUTCHINSON, Peter Ronald | Director | 29 Jun 2017 | 2 Dec 2019 |
| HTC SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Sep 1997 | 2 Dec 2019 |
| GURUNG, Hemant | Director | 2 Dec 2019 | 15 Jul 2021 |
| UPADHYAY, Anjani Kumar | Director | 26 Jul 2021 | 7 Jul 2022 |
| DA SILVA CABRITA, Jose Joao | Director | 3 Mar 2026 | |
| JORGE, Nuno Alexandre Taveira Pereira Vieira | Director | 15 Jul 2021 | |
| INCORPORATE ONLINE LTD | Corporate-Secretary | 2 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leisure Dimensions Limited | Ownership Of Shares 75 To 100 Percent | 15 Jun 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £493,165 | 1 |
| 31 Dec 2023 | £2,722,200 | 1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £12 | 2 |
| 31 Dec 2020 Dormant | £10 | - |
| 31 Dec 2019 Dormant | - | - |
| 31 Dec 2018 Dormant | £10 | - |
| 31 Dec 2017 Dormant | £10 | - |
| 31 Dec 2016 Dormant | £10 | - |
| 31 Dec 2015 Dormant | £10 | - |
| 31 Dec 2014 Dormant | £10 | - |
| 31 Dec 2013 Dormant | £10 | - |
| 31 Dec 2012 Dormant | £10 | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
Connections
Directors’ other companies
- INCORPORATE ONLINE LTD - Corporate-Secretary at Classic European Holidays Limited
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