ALLAN & PICCARD LIMITED

Profile ALLAN & PICCARD LIMITED

Actual on 01.09.2020
Company name
ALLAN & PICCARD LIMITED
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Company number
03984577
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 May 2000
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 03 May 2020 due by Sunday, 17 May 2020

Last statement dated Friday, 03 May 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 31 May 2017

Last annual return made up to Tuesday, 03 May 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
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PSC and Officers ALLAN & PICCARD LIMITED

Officers

(as of 19.09.2020)

AMICORP (UK) SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 01 June 2001
Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
Role: Corporate Secretary
Place registered: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON EC3N 3AE
Registration number: 4194501
GARCIA-DE JONGH, Anneliese
Status: Active
Appointed on: Monday, 21 January 2019
Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Nationality: Dutch
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: Curacao
CRESFORD SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Friday, 01 June 2001
Correspondence address: 6th Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ
Role: Corporate Secretary
BUCKLEY, Geralda Evelyna Ramona
Status: Not active
Appointed on: Wednesday, 10 December 2008
Resigned on: Friday, 31 January 2014
Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Nationality: Dutch
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: Switzerland
PAASSEN, Eric Marcel
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Monday, 01 August 2005
Correspondence address: Kaminda Seru Waterloo 87, Curacao, Neth Antille, FOREIGN
Nationality: Dutch
Date of birth: November 1969
Role: Director
Occupation: Director
VAN DER WOORD, Jeroen Cornelis Jan
Status: Not active
Appointed on: Tuesday, 29 August 2000
Resigned on: Monday, 01 March 2004
Correspondence address: Seroe Bottelier 27, Curacao, Netherlands Antilles, FOREIGN
Nationality: Dutch
Date of birth: May 1967
Role: Director
Occupation: Director
SCHRIJEN, Roel
Status: Not active
Appointed on: Wednesday, 10 January 2007
Resigned on: Monday, 16 June 2008
Correspondence address: Im Loorain 54, Ruschlikon, Switzerland, Ch-8803
Nationality: Netherlands
Date of birth: June 1973
Role: Director
Occupation: Lawyer
CARVAJAL SARANILLO DRIESPRONG, Aida
Status: Not active
Appointed on: Thursday, 31 May 2018
Resigned on: Monday, 21 January 2019
Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Nationality: Dutch
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: Curacao
DE JONGH, Anneliese Garcia-
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Monday, 21 January 2019
Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Nationality: Dutch
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: Curacao
REBUFFO, Domenico
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Saturday, 24 December 2011
Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Nationality: Italian
Date of birth: August 1977
Role: Director
Occupation: Operations Manager
Country of residence: Switzerland
VAN NEUTEGEM, Hugo Jan
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Sunday, 01 August 2010
Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, United Kingdom
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Managing Director
Country of residence: Netherlands Antilles
SJAK-SHIE, Margaret Ilse Sankatsing
Status: Not active
Appointed on: Tuesday, 29 August 2000
Resigned on: Thursday, 01 August 2013
Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Nationality: Dutch
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: Spain
ARTS, Xander Richard Maria
Status: Not active
Appointed on: Tuesday, 29 August 2000
Resigned on: Thursday, 01 March 2007
Correspondence address: C-Habana 28, 08195 San Cugat Del Valles, Barcelona, Spain
Nationality: Dutch
Date of birth: May 1968
Role: Director
Occupation: Director
NAVARRO PULGAR, Juan Carlos
Status: Not active
Appointed on: Friday, 15 August 2008
Resigned on: Thursday, 03 November 2011
Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Nationality: Venezuelan
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: Netherlands Antilles
COLLAZO, Pablo Anibal
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Thursday, 12 November 2009
Correspondence address: Tavern 58, Piso 3, Puerta 4, Barcelona, Spain, 08006
Nationality: Uruguayan
Date of birth: April 1968
Role: Director
Occupation: Director
BOUMA, Gerlof Jan
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Thursday, 15 February 2018
Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Nationality: Dutch
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: Netherlands Antilles
SCHOLTEN, Mikael
Status: Not active
Appointed on: Saturday, 24 December 2011
Resigned on: Thursday, 21 June 2012
Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Nationality: Swiss
Date of birth: October 1969
Role: Director
Occupation: Managing Director
Country of residence: Switzerland
ADAMS-BARRIENTO MARTINEZ, Ruth
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Thursday, 31 May 2018
Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Nationality: Dutch
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: Curacao
CRESFORD DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Tuesday, 29 August 2000
Correspondence address: 4th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
Role: Corporate Director
BUCKLEY, Geralda Evelyna Ramona
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Wednesday, 01 August 2007
Correspondence address: Jan Sofat 161, Curacao, Neth. Antilles, FOREIGN
Nationality: Dutch
Date of birth: May 1974
Role: Director
Occupation: Director
SCHELTEMA, Derk
Status: Not active
Appointed on: Saturday, 24 December 2011
Resigned on: Wednesday, 01 February 2017
Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Nationality: Dutch
Date of birth: February 1981
Role: Director
Occupation: Managing Director
Country of residence: Netherlands Antilles
WINTER, August Johan
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Wednesday, 01 June 2005
Correspondence address: Kaya Garapa E 43, Curagao, Netherlands Antilles
Nationality: Dutch
Date of birth: November 1965
Role: Director
Occupation: Director
PASCUAL, Gonzalo
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Wednesday, 01 September 2004
Correspondence address: Penstraat 34a, Willemstad, Curacao N A, FOREIGN
Nationality: Swiss
Date of birth: November 1965
Role: Director
Occupation: Director
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Wednesday, 03 May 2000
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Wednesday, 03 May 2000
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
MONPELLIER, Hein Awadkisoor
Status: Not active
Appointed on: Monday, 16 June 2008
Resigned on: Wednesday, 10 December 2008
Correspondence address: 102 Giesshubelstrasse, Zurich Ch8045, Switzerland
Nationality: Dutch
Date of birth: August 1967
Role: Director
Occupation: Managing Director
COX, Pieter
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Wednesday, 10 January 2007
Correspondence address: Jan Sofat 8, Curacao, Neth. Antill, FOREIGN
Nationality: Dutch
Date of birth: October 1964
Role: Director
Occupation: Director
NIELSEN, Jesper Holm
Status: Not active
Appointed on: Tuesday, 29 August 2000
Resigned on: Wednesday, 10 January 2007
Correspondence address: Herthavej 16 D, Charlottenlund, Denmark, Denmark 2920, FOREIGN
Nationality: Danish
Date of birth: July 1963
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.09.2021)

Amicorp (Uk) Nominees Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent