OpenCompanies

Albion Participacoes, Investimentos E Aluguel De Bens Proprios Ltd

Company number
05201220
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2004
Nature of business
Other letting and operating of own or leased real estate

Registered office

20 St. Andrews Road
Enfield
EN1 3UB

Control

NameNature of controlNotifiedCeased
Miss Etelka De Souza Goncalves Significant Influence Or Control 4 Sep 2016 8 Sep 2017
Miss Angelina De Souza Callaghan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Sep 2016
Ms Adriana Goncalves De Souza Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
4 Sep 2016
Mr Iain Nicholas De Souza Callaghan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
4 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £5,130,123 £525,573 3
31 Aug 2024 £5,077,428 £471,093 3
31 Aug 2023 £4,985,530 £354,099 3
31 Aug 2022 £4,937,910 £302,223 2
31 Aug 2021 £4,898,470 £263,557 3
31 Aug 2020 £4,858,944 £199,148 2
31 Aug 2019 £1,453,677 - -
31 Aug 2018 £1,412,150 - -
31 Aug 2017 £1,317,118 - -
31 Aug 2016 £1,234,483 - -
31 Aug 2015 £1,179,631 £270,454 -
31 Aug 2014 £1,006,930 £654,429 -
31 Aug 2013 £937,921 £667,127 -
31 Aug 2012 £798,758 £183,447 -
31 Aug 2011 £861,036 £661,055 -
31 Aug 2010 £770,179 £561,724 -
31 Aug 2009 £602,301 £898,393 -
31 Aug 2008 £579,556 £569,289 -
31 Aug 2007 £39,957 £217,388 -
31 Aug 2006 - - -
31 Aug 2005 - - -

Connections

Controls

Companies at the same address

Data