ABRAHAMS CONSOLIDATED LIMITED - ST ALBANS


Company Profile Company Filings

Overview

ABRAHAMS CONSOLIDATED LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
ABRAHAMS CONSOLIDATED LIMITED was incorporated 92 years ago on 07/09/1931 and has the registered number: 00258846. The accounts status is SMALL and accounts are next due on 31/12/2024.

ABRAHAMS CONSOLIDATED LIMITED - ST ALBANS

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROUND FLOOR
ST ALBANS
HERTFORDSHIRE
AL1 3TF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PHILIP WRAY Jul 1948 British Director 2005-04-01 CURRENT
MR ROY NEIL ARTHUR Dec 1948 British Director 2014-05-01 CURRENT
MR PETER DAVID ABRAHAMS Jul 1943 British Director CURRENT
LINDA JOY ABRAHAMS Jul 1947 British Director 2020-04-01 CURRENT
DARREN GLYN JORDAN Secretary 2017-05-01 CURRENT
GORDON EVERARD WOOD Sep 1952 British Director 2005-04-01 UNTIL 2020-03-31 RESIGNED
MR KARL ZAINOOL KHAN British Director RESIGNED
MR DOUGLAS NORMAN BREESE Mar 1916 British Director RESIGNED
MR KARL ZAINOOL KHAN British Secretary RESIGNED
NIGEL MILNE BIRCH British Secretary 2005-04-01 UNTIL 2017-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linda Joy Abrahams 2016-04-06 7/1947 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter David Abrahams 2016-04-06 7/1943 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Farrer & Co Trust Corporation Limited 2016-04-06 London   Voting rights 25 to 50 percent

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CP CO 17 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 18 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 20 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 21 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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