ABCHURCH PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABCHURCH PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ABCHURCH PROPERTIES LIMITED was incorporated 69 years ago on 01/07/1954 and has the registered number: 00535213. The accounts status is TOTAL EXEMPTION FULL.
ABCHURCH PROPERTIES LIMITED was incorporated 69 years ago on 01/07/1954 and has the registered number: 00535213. The accounts status is TOTAL EXEMPTION FULL.
ABCHURCH PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
24 IVES STREET
LONDON
SW3 2ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2019 | 23/08/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM RICHARD WOODWARD FISHER | Mar 1956 | Director | CURRENT | ||
MR PHILLIP WILLIAM NELSON | May 1955 | British | Director | 2005-07-22 | CURRENT |
MR SIMON MACALISTER BAKEWELL | Sep 1955 | British | Director | 1997-08-07 | CURRENT |
MR CHARLES JAMES EDWARD ALLISON | Dec 1955 | British | Director | 2006-05-02 | CURRENT |
CHARLES JOHN WOODWARD FISHER | Feb 1963 | British | Director | 1997-08-07 UNTIL 2006-07-12 | RESIGNED |
MR PAUL EDWARD MARSHALL | Jul 1949 | British | Director | RESIGNED | |
FIONA MARY FOX LE MASURIER | Jan 1946 | British | Director | 1997-08-07 UNTIL 2005-11-09 | RESIGNED |
PETER MURRAY FOX | Nov 1942 | British | Director | RESIGNED | |
SIR HENRY MURRAY FOX | Jun 1912 | British | Director | RESIGNED | |
CHRISTINE ANNE HARDY | Secretary | RESIGNED | |||
MISS REBECCA SARAH ELIZABETH MCKINNON | Jan 1982 | British | Secretary | 2008-11-07 UNTIL 2014-03-25 | RESIGNED |
MR WILLIAM RICHARD WOODWARD FISHER | Mar 1956 | Secretary | 1997-08-07 UNTIL 2000-01-01 | RESIGNED | |
MR PHILLIP WILLIAM NELSON | May 1955 | British | Secretary | 2005-11-09 UNTIL 2006-07-12 | RESIGNED |
CHRISTINE ANNE HARDY | Secretary | 2000-01-01 UNTIL 2005-11-09 | RESIGNED | ||
SARAH CAROLYN CONSTANTINE | May 1977 | Secretary | 2006-07-12 UNTIL 2008-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Phillip William Nelson | 2016-04-06 - 2017-09-11 | 5/1955 | London |
Ownership of shares 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abchurch Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-12-2018 | £51,936 Cash £5,421 equity |