Arsinoe Investments Company Limited

Company Name	Arsinoe Investments Company Limited
Directors	Valery Lorraine Maria Gomez-Trapenberg and Vaynith Julius Eustacio Bonafasia
Company Status	Active
Company Number	00964663
Category	Private Limited Company
Incorporation Date	23 October 1969(54 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	George Mitsides
Nationality	British
Status	Current
Appointed	14 September 2009(39 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	11 Mesolongiou Str Strovolus Nicosia 2007 Cyprus

Director Name	Valery Lorraine Maria Gomez-Trapenberg
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	15 June 2020(50 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Curacao
Correspondence Address	Zeelandia Office Park Kaya W.F.G. (Jombi) Mensing Willemstad Curacao

Director Name	Mr Vaynith Julius Eustacio Bonafasia
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	31 March 2024(54 years, 5 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	Curacao
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr Antonius Adrianus Simonis
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 February 1991(21 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 May 1991)
Role	Company Director
Correspondence Address	6 John B Gorsiraweg Curacao Foreign

Secretary Name	Mr John Edmund Alpe
Nationality	British
Status	Resigned
Appointed	05 February 1991(21 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 13 September 2009)
Role	Company Director
Correspondence Address	113 Woodcote Grove Road Coulsdon Surrey CR5 2AN

Director Name	Reginald David Schotborgh
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1991(21 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	6 John B Gorsiraweg Willemstad Netherlands Antilles

Director Name	Karel Philip Romer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 2002(32 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2004)
Role	Relationship Manager
Correspondence Address	16 Kaya Papachi Sutherland Curacao Foreign

Director Name	Sisulawatie Antonius Soedhoe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2004(34 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 2009)
Role	Managing Director
Correspondence Address	Grote Berg Kavel E13 Curacao Foreign

Director Name	Gosse De Vries
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 May 2009(39 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2013)
Role	Managing Director
Country of Residence	Netherlands Antilles
Correspondence Address	Penstraat 254 Beau Rivage 18 Curagao Netherlands Antilles

Director Name	Rense Gerard Boks
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 2013(44 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 2014)
Role	Company Director
Country of Residence	Curacao
Correspondence Address	Zeelandia Office Park Kaya Wfg Jombi Mensing 14 2nd Floor Willemstad Curacao

Director Name	Myrna Grace Da Costa Gomez Samson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 December 2014(45 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Curacao
Correspondence Address	Zeelandia Office Park Kaya W.F.G. (Jombi) Mensing Willemstad Curacao

Director Name	Sonja Maria Hartsuijker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 2016(46 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	Curacao
Correspondence Address	Zeelandia Office Park Kaya W.F.G. Mensing 14, 2nd Willemstad Curacao

Director Name	Mr Robbert Engel
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2017(47 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	Curacao
Correspondence Address	Zeelandia Office Park Kaya Wfg (Jambi) Mensing 14 2nd Floor Willemstad Curacao

Director Name	Marlene Auria Silva Neves
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2018(48 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 March 2024)
Role	Company Director
Country of Residence	Curacao
Correspondence Address	Zeelandia Office Park Kaya W.F.G. Mensing 14 2nd Floor Curacao

Director Name	Intertrust (Curacao) Bv (Corporation)
Status	Resigned
Appointed	05 February 1991(21 years, 3 months after company formation)
Appointment Duration	26 years, 5 months (resigned 01 July 2017)
Correspondence Address	1 Berg Arrarat Curacao Foreign

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6.3m at £1	N K Shacolas (Holdings) LTD 50.35% Ordinary
6.2m at £1	Woolworth (Cyprus) Properties PLC 49.65% Ordinary
1 at £1	Mr Nicolas K. Shacolas 0.00% Ordinary

Financials

Year	2014
Net Worth	£177,551,795
Current Liabilities	£67,995

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Filing History

6 October 2020	Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 10 Bolt Court 3rd Floor London EC4A 3DQ on 6 October 2020 (1 page)
16 July 2020	Appointment of Director Valery Lorraine Maria Gomez-Trapenberg as a director on 15 June 2020 (2 pages)
16 July 2020	Termination of appointment of Sonja Maria Hartsuijker as a director on 15 June 2020 (1 page)
30 April 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
29 October 2019	Full accounts made up to 31 December 2018 (16 pages)
21 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
11 October 2018	Full accounts made up to 31 December 2017 (17 pages)
24 April 2018	Termination of appointment of Robbert Engel as a director on 1 April 2018 (1 page)
19 April 2018	Appointment of Marlene Auria Silva Neves as a director on 1 April 2018 (2 pages)
20 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
11 October 2017	Appointment of Mr Robbert Engel as a director on 1 August 2017 (2 pages)
11 October 2017	Appointment of Mr Robbert Engel as a director on 1 August 2017 (2 pages)
11 October 2017	Termination of appointment of Intertrust (Curacao) Bv as a director on 1 July 2017 (1 page)
11 October 2017	Termination of appointment of Intertrust (Curacao) Bv as a director on 1 July 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (15 pages)
6 October 2017	Full accounts made up to 31 December 2016 (15 pages)
20 March 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
20 October 2016	Termination of appointment of Myrna Grace Da Costa Gomez Samson as a director on 30 September 2016 (2 pages)
20 October 2016	Appointment of Sonja Maria Hartsuijker as a director on 30 September 2016 (3 pages)
20 October 2016	Appointment of Sonja Maria Hartsuijker as a director on 30 September 2016 (3 pages)
20 October 2016	Termination of appointment of Myrna Grace Da Costa Gomez Samson as a director on 30 September 2016 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 12,500,000 (5 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 12,500,000 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
16 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 12,500,000 (5 pages)
16 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 12,500,000 (5 pages)
16 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 12,500,000 (5 pages)
19 January 2015	Appointment of Director Myrna Grace Da Costa Gomez Samson as a director on 23 December 2014 (3 pages)
19 January 2015	Termination of appointment of Rense Gerard Boks as a director on 23 December 2014 (2 pages)
19 January 2015	Termination of appointment of Rense Gerard Boks as a director on 23 December 2014 (2 pages)
19 January 2015	Appointment of Director Myrna Grace Da Costa Gomez Samson as a director on 23 December 2014 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
17 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 12,500,000 (5 pages)
17 April 2014	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 17 April 2014 (1 page)
17 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 12,500,000 (5 pages)
17 April 2014	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 17 April 2014 (1 page)
17 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 12,500,000 (5 pages)
5 November 2013	Appointment of Rense Gerard Boks as a director (3 pages)
5 November 2013	Termination of appointment of Gosse De Vries as a director (2 pages)
5 November 2013	Appointment of Rense Gerard Boks as a director (3 pages)
5 November 2013	Termination of appointment of Gosse De Vries as a director (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (16 pages)
26 September 2012	Full accounts made up to 31 December 2011 (16 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
27 October 2011	Full accounts made up to 31 December 2010 (16 pages)
27 October 2011	Full accounts made up to 31 December 2010 (16 pages)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 August 2010	Appointment of George Mitsides as a secretary (2 pages)
5 August 2010	Appointment of George Mitsides as a secretary (2 pages)
15 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Gosse De Vries on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Gosse De Vries on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Fortis Intertrust (Curacao) Bv on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for George Mitsides on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Gosse De Vries on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Fortis Intertrust (Curacao) Bv on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for George Mitsides on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Fortis Intertrust (Curacao) Bv on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for George Mitsides on 1 October 2009 (2 pages)
10 February 2010	Full accounts made up to 31 December 2008 (15 pages)
10 February 2010	Full accounts made up to 31 December 2008 (15 pages)
21 December 2009	Termination of appointment of John Alpe as a secretary (2 pages)
21 December 2009	Termination of appointment of John Alpe as a secretary (2 pages)
21 December 2009	Appointment of Gosse De Vries as a director (2 pages)
21 December 2009	Termination of appointment of Sisulawatie Antonius Soedhoe as a director (2 pages)
21 December 2009	Appointment of Gosse De Vries as a director (2 pages)
21 December 2009	Termination of appointment of Sisulawatie Antonius Soedhoe as a director (2 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2009	Memorandum and Articles of Association (6 pages)
13 November 2009	Memorandum and Articles of Association (6 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2009	Return made up to 05/02/09; full list of members (4 pages)
28 April 2009	Return made up to 05/02/09; full list of members (4 pages)
3 April 2009	Full accounts made up to 31 December 2007 (15 pages)
3 April 2009	Full accounts made up to 31 December 2007 (15 pages)
31 March 2008	Full accounts made up to 31 December 2006 (16 pages)
31 March 2008	Full accounts made up to 31 December 2006 (16 pages)
19 March 2008	Return made up to 05/02/08; full list of members (5 pages)
19 March 2008	Return made up to 05/02/08; full list of members (5 pages)
5 April 2007	Full accounts made up to 31 December 2005 (16 pages)
5 April 2007	Full accounts made up to 31 December 2005 (16 pages)
29 March 2007	Return made up to 05/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2007	Return made up to 05/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2006	Return made up to 05/02/06; full list of members (7 pages)
13 March 2006	Return made up to 05/02/06; full list of members (7 pages)
24 October 2005	Full accounts made up to 31 December 2004 (12 pages)
24 October 2005	Full accounts made up to 31 December 2004 (12 pages)
3 August 2005	Registered office changed on 03/08/05 from: c/o steele robertson goddard 39 cloth fair london EC1M 7NR (1 page)
3 August 2005	Registered office changed on 03/08/05 from: c/o steele robertson goddard 39 cloth fair london EC1M 7NR (1 page)
18 March 2005	Full accounts made up to 31 December 2003 (13 pages)
18 March 2005	Full accounts made up to 31 December 2003 (13 pages)
25 February 2005	Return made up to 05/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/02/05 (7 pages)
25 February 2005	Return made up to 05/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/02/05 (7 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
16 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 February 2004	Return made up to 05/02/04; full list of members (7 pages)
13 February 2004	Return made up to 05/02/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (16 pages)
4 February 2004	Full accounts made up to 31 December 2002 (16 pages)
6 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 March 2003	Full accounts made up to 31 December 2001 (12 pages)
18 March 2003	Full accounts made up to 31 December 2001 (12 pages)
18 February 2003	Return made up to 05/02/03; full list of members (7 pages)
18 February 2003	Return made up to 05/02/03; full list of members (7 pages)
12 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 June 2002	New director appointed (1 page)
20 June 2002	New director appointed (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
12 February 2002	Return made up to 05/02/02; full list of members (6 pages)
12 February 2002	Return made up to 05/02/02; full list of members (6 pages)
30 November 2001	Full accounts made up to 31 December 2000 (11 pages)
30 November 2001	Full accounts made up to 31 December 2000 (11 pages)
6 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 March 2001	Full accounts made up to 31 December 1999 (12 pages)
26 March 2001	Full accounts made up to 31 December 1999 (12 pages)
19 February 2001	Return made up to 05/02/01; full list of members (6 pages)
19 February 2001	Return made up to 05/02/01; full list of members (6 pages)
23 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
22 March 2000	Full accounts made up to 31 December 1998 (12 pages)
22 March 2000	Full accounts made up to 31 December 1998 (12 pages)
17 February 2000	Return made up to 05/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 (6 pages)
17 February 2000	Return made up to 05/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 (6 pages)
6 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
6 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 March 1999	Return made up to 05/02/99; no change of members (4 pages)
1 March 1999	Return made up to 05/02/99; no change of members (4 pages)
22 September 1998	Full accounts made up to 31 December 1997 (9 pages)
22 September 1998	Full accounts made up to 31 December 1997 (9 pages)
20 February 1998	Return made up to 05/02/98; full list of members (6 pages)
20 February 1998	Return made up to 05/02/98; full list of members (6 pages)
12 October 1997	Full accounts made up to 31 December 1996 (9 pages)
12 October 1997	Full accounts made up to 31 December 1996 (9 pages)
14 August 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
14 August 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
12 February 1997	Return made up to 05/02/97; no change of members (4 pages)
12 February 1997	Return made up to 05/02/97; no change of members (4 pages)
19 January 1997	Full accounts made up to 31 December 1995 (9 pages)
19 January 1997	Full accounts made up to 31 December 1995 (9 pages)
12 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
12 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
11 March 1996	Return made up to 05/02/96; no change of members (4 pages)
11 March 1996	Return made up to 05/02/96; no change of members (4 pages)
21 February 1996	Full accounts made up to 31 December 1994 (10 pages)
21 February 1996	Full accounts made up to 31 December 1994 (10 pages)
1 June 1991	Memorandum and Articles of Association (16 pages)
1 June 1991	Memorandum and Articles of Association (16 pages)
3 June 1988	Full accounts made up to 31 December 1985 (15 pages)
3 June 1988	Full accounts made up to 31 December 1985 (15 pages)
13 December 1983	Accounts made up to 31 March 1983 (8 pages)
13 December 1983	Accounts made up to 31 March 1983 (8 pages)
29 August 1974	Company name changed\certificate issued on 29/08/74 (10 pages)
29 August 1974	Company name changed\certificate issued on 29/08/74 (10 pages)
23 October 1969	Certificate of incorporation (1 page)
23 October 1969	Certificate of incorporation (1 page)

Arsinoe Investments Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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