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GLENEAGLE PROPERTIES LIMITED

C 35200

Active

Registry information

Registration number
C 35200
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2004-12-10
Registration date
2004-12-10
Registered office
93, MILL STREET,
Locality
QORMI
Postal code
QRM 3102
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€1,000.00
Authorised capital
2,000 ordinary shares at GBP 1.0 each
Shareholders of record
2
  • 93, MILL STREET, ZONE 5, CENTRAL BUSINESS DISTRICT,, QORMI

    1 ordinary share at GBP 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. ARTUR DA FONSECA CARVALHO DIOGO

    ALMAS,DEMOCRATIC REPUBLIC OF SAO TOME E PRINCIPE, SAO TOME E PRINCIPE

Company secretaries · 1

  • MS. MARIA INES GOUVEIA B. DE M. PEREIRA SA S. MORENO

    AV. ANTONIO AUGUSTO DE AGUIAR,19 - 1 DTO,, LISBON, 1050-012

Representatives · 2

  • MR. ARTUR DA FONSECA CARVALHO DIOGOJudicial Representative

    ALMAS,DEMOCRATIC REPUBLIC OF SAO TOME E PRINCIPE, SAO TOME E PRINCIPE

  • MR. ARTUR DA FONSECA CARVALHO DIOGOLegal Representative

    ALMAS,DEMOCRATIC REPUBLIC OF SAO TOME E PRINCIPE, SAO TOME E PRINCIPE

Other involved parties · 2

  • MR. PAUL BORGAuditor

    BALMORAL DOWNS,TRIQ IL-BRUNZAR, · SANTA VENERA

  • ABACUS HOLDINGSSubscribers

    C 16564 · 93, MILL STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, · QORMI

Registry documents · 60 filed

  • Unregistered Documents

    C 35200/C_35200_D53_1.pdf

    filed 10 Jun 2022

  • Unregistered Documents

    C 35200/C_35200_D53_2.pdf

    filed 10 Jun 2022

  • Annual Return

    C 35200/C_35200_D53_0.pdf

    FY 2021

    filed 19 Jan 2022

  • Accounts

    C 35200/C_35200_D52_0.pdf

    FY 2020

    filed 12 Nov 2021

  • Accounts

    C 35200/C_35200_D51_0.pdf

    FY 2019

    filed 6 Nov 2021

  • Accounts

    C 35200/C_35200_D50_0.pdf

    FY 2018

    filed 13 Aug 2021

  • Annual Return

    C 35200/C_35200_D49_0.pdf

    FY 2020

    filed 17 May 2021

  • Annual Return

    C 35200/C_35200_D48_0.pdf

    FY 2019

    filed 9 Mar 2021

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