ABN (OVERSEAS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABN (OVERSEAS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABN (OVERSEAS) LIMITED was incorporated 107 years ago on 23/11/1916 and has the registered number: 00145374. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2024.
ABN (OVERSEAS) LIMITED was incorporated 107 years ago on 23/11/1916 and has the registered number: 00145374. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2024.
ABN (OVERSEAS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 9 | 17/09/2022 | 15/06/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND GERRARD CAHILL | Secretary | 2021-05-21 | CURRENT | ||
MR SCOTT GURVIS | Dec 1969 | American | Director | 2019-03-28 | CURRENT |
KOSTANTINOS JIM KIRIAKOPOULOS | Jan 1970 | Canadian,British | Director | 2022-05-27 | CURRENT |
MR JOS?? JORGE NOBRE | Nov 1961 | French | Director | 2018-01-11 | CURRENT |
MR DAVID JONATHAN DOUGLAS YIEND | Sep 1951 | British | Director | 1996-03-25 UNTIL 2018-01-11 | RESIGNED |
MR ALAN RICHARDSON | Sep 1942 | British | Director | RESIGNED | |
TREVOR HENRY MONTAGUE SHAW | Sep 1933 | British | Director | 1996-03-25 UNTIL 1999-11-19 | RESIGNED |
LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-02-26 UNTIL 2001-07-24 | RESIGNED |
SIMON JOSEPH SMITH | Secretary | 2006-07-14 UNTIL 2006-09-29 | RESIGNED | ||
WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | RESIGNED | |
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2020-12-24 | RESIGNED |
MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | RESIGNED | |
JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-02-26 | RESIGNED |
MR RICHARD CHARLES CLOKE | Jun 1961 | British | Director | 2006-10-13 UNTIL 2019-03-28 | RESIGNED |
MR JOHN PHILLIP GREENHALGH | Feb 1959 | British | Director | 2005-10-04 UNTIL 2006-10-13 | RESIGNED |
MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2003-10-20 UNTIL 2004-12-13 | RESIGNED |
NICHOLAS KIMBERLEY | Mar 1960 | British | Director | 2005-01-20 UNTIL 2005-10-04 | RESIGNED |
MR DAVID ROBIN LANGLANDS | Nov 1965 | British | Director | 1999-11-19 UNTIL 2003-10-20 | RESIGNED |
JOHN MICHAEL MUTCH | Aug 1942 | British | Director | RESIGNED | |
ERIC PLACE | Jul 1942 | British | Director | 1992-05-13 UNTIL 1996-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ab Agri Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |