Arsinoe Investments Company Limited in 3rd Floor LONDON

Arsinoe Investments Company Limited LONDON

Arsinoe Investments Company started in year 1969 as Private Limited Company with registration number 00964663. The Arsinoe Investments Company company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in London at 10 Bolt Court. Postal code: EC4A 3DQ.

Currently there are 2 directors in the the firm, namely Valery G. and Marlene S.. In addition one secretary - George M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John A. who worked with the the firm until 13 September 2009.

Arsinoe Investments Company Limited Address / Contact

Office Address	10 Bolt Court
Office Address2	3rd Floor
Town	London
Post code	EC4A 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00964663
Date of Incorporation	Thu, 23rd Oct 1969
Industry	Activities of head offices
End of financial Year	31st December
Company age	55 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Valery G.

Position: Director

Appointed: 15 June 2020

Marlene S.

Position: Director

Appointed: 01 April 2018

George M.

Position: Secretary

Appointed: 14 September 2009

Intertrust (curacao) Bv

Position: Corporate Director

Resigned: 01 July 2017

Robbert E.

Position: Director

Appointed: 01 August 2017

Resigned: 01 April 2018

Sonja H.

Position: Director

Appointed: 30 September 2016

Resigned: 15 June 2020

Myrna D.

Position: Director

Appointed: 23 December 2014

Resigned: 30 September 2016

Rense B.

Position: Director

Appointed: 31 October 2013

Resigned: 23 December 2014

Gosse D.

Position: Director

Appointed: 22 May 2009

Resigned: 31 October 2013

Sisulawatie A.

Position: Director

Appointed: 01 April 2004

Resigned: 22 May 2009

Karel R.

Position: Director

Appointed: 28 February 2002

Resigned: 01 April 2004

Reginald S.

Position: Director

Appointed: 01 May 1991

Resigned: 28 February 2002

Antonius S.

Position: Director

Appointed: 05 February 1991

Resigned: 01 May 1991

John A.

Position: Secretary

Appointed: 05 February 1991

Resigned: 13 September 2009

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Woolworth (Cyprus) Properties Plc from 221 Latsia, Cyprus. The abovementioned PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is N.k. Shacolas (Holdings) Limited that entered Nicosia, Cyprus as the address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Woolworth (Cyprus) Properties Plc

Shacias House 200 Leoforos Lemesou, 221 Latsia, Nicosia, PO Box 21744, Cyprus

Legal authority	Cyprus Companies Law Cap. 113
Legal form	Company Limited By Shares
Country registered	Cyprus
Place registered	Cyprus
Registration number	E3987
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

N.K. Shacolas (Holdings) Limited

Shacias House 200 Leoforos Lemessou, 2221 Latsia,, Nicosia, PO Box 21744, Cyprus

Legal authority	Cyprus Companies Law Cap. 113
Legal form	Company Limited By Shares
Country registered	Cyprus
Place registered	Cyprus
Registration number	He 10057
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

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Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, November 2022	accounts	Free Download (17 pages)

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AA	Full accounts for the period ending 2021/12/31 filed on: 11th, November 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, December 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, October 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (16 pages)
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244	Delivery ext'd 3 mth 31/12/03 filed on: 16th, August 2004	accounts	Free Download (1 page)
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244	Delivery ext'd 3 mth 31/12/00 filed on: 6th, July 2001	accounts	Free Download (1 page)
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244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, August 2000	accounts	Free Download (2 pages)
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244	Delivery ext'd 3 mth 31/12/96 filed on: 14th, August 1997	accounts	Free Download (1 page)
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244	Delivery ext'd 3 mth 31/12/95 filed on: 12th, August 1996	accounts	Free Download (2 pages)
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244	Delivery ext'd 3 mth 31/12/94 filed on: 24th, August 1995	accounts	Free Download
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Arsinoe Investments Company Limited LONDON

Arsinoe Investments Company Limited Address / Contact

Company Information / Profile

Company staff

Valery G.

Marlene S.

George M.

Intertrust (curacao) Bv

Robbert E.

Sonja H.

Myrna D.

Rense B.

Gosse D.

Sisulawatie A.

Karel R.

Reginald S.

Antonius S.

John A.

People with significant control

Company filings

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