OpenRegistry

AUDREY PROPERTIES CORPORATION

Active
OE021471·incorporated 2023-02-01

AUDREY PROPERTIES CORPORATION is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021471; OpenRegistry canonical ID GB-OE021471-audrey-properties-corporation). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Torre Delta, 14th Floor. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
122 VIA ESPANA, ELVIRA MENDEZ STREET, TORRE DELTA, 14TH FLOOR, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

AUDREY PROPERTIES CORPORATION has 2 persons with significant control on file:

  • Athanasios Laskaridis born 1952, Greek national. Notified 2015-03-20.
    • Significant Influence Or Control Registered Overseas Entity
  • First Island Trustees Limited (reg. 6579). Notified 2015-03-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Chloe Laskaridis born 1982, British national. Notified 2015-03-20. Ceased 2023-06-28.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-01. Ceased 2024-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

Similar UK companies

Other companies registered in Torre Delta, 14th Floor: