Adelphi Alegria Properties

ActiveFC021079
Incorporated
15 July 1997 (29 years)
Industry
Non-trading company (7499)
Directors
Accounts type
Full
Address
Sovereign Place
117 Main Street
Gibraltar
Gibraltar

Officers 3 active

Officer details are public data from the Companies House register.

First National Trustee Company (U.K.) Limited
Corporate Secretary · Appointed 27 July 2026
Director · Appointed 13 May 2014
Also at Savoy Palace Vacation Club Limited, S.J.V.C. Title Limited, Rci Points Title Limited · more companies
Irish
Born September 1961 (65)
Director · Appointed 1 June 1998
Also at Teallach Software Limited, Optimum Ventures Limited, Savoy Palace Vacation Club Limited · more companies
British
Born March 1962 (64)
Officer history (7 former)
27 July 2026
Resigned Kenny, Declan Thomas, Mr. as Secretary
27 July 2026
Appointed First National Trustee Company (U.K.) Limited as Corporate Secretary
13 May 2014
Appointed Kenny, Declan Thomas as Director
13 May 2014
Resigned Mcdonald, Amanda Joanne as Director
31 January 2007
Resigned Cox, David Jonathan as Director
31 January 2007
Appointed Mcdonald, Amanda Joanne as Director
26 August 2005
Resigned Beardsley, Julian Richard as Director
26 August 2005
Appointed Cox, David Jonathan as Director
1 December 2004
Appointed Beardsley, Julian Richard as Director
1 December 2004
12 October 2004
Resigned Cox, David Jonathan as Director
1 September 2000
Appointed Cox, David Jonathan as Director
14 April 2000
Resigned Mclean, Alistair Charles Peter as Director
1 June 1998
Appointed Mclean, Alistair Charles Peter as Director
1 June 1998
1 June 1998
Appointed Kenny, Declan Thomas, Mr. as Secretary
1 June 1998
Appointed Broomhead, Philip Michael as Director

Filings 72

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a secretary
27 August 2026Termination of appointment of secretary
30 December 2025Full accounts5 April 2025
28 March 2025Full accounts5 April 2024
13 July 2023Full accounts5 April 2023
Show all 72 filings

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