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 - LONDON

This company is listed in the following categories:
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

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