A.B.F. PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
A.B.F. PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
A.B.F. PROPERTIES LIMITED was incorporated 63 years ago on 14/02/1961 and has the registered number: 00683361. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2024.
A.B.F. PROPERTIES LIMITED was incorporated 63 years ago on 14/02/1961 and has the registered number: 00683361. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2024.
A.B.F. 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 |
|---|---|---|
| 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 |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAYMOND GERRARD CAHILL | Secretary | 2020-12-24 | CURRENT | ||
| MR RAYMOND GERRARD CAHILL | Oct 1973 | British | Director | 2020-12-23 | CURRENT |
| MR ANDREW ARTHUR SMITH | Oct 1972 | British | Director | 2017-12-18 | CURRENT |
| NICHOLAS DAVID MILLS | Nov 1973 | British | Director | 2010-11-15 | CURRENT |
| MR PETER ANDREW RUSSELL | Sep 1957 | British | Director | 2000-07-27 UNTIL 2017-12-18 | RESIGNED |
| JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-02-26 | RESIGNED |
| MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | RESIGNED | |
| LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
| SIMON JOSEPH SMITH | Secretary | 2006-07-14 UNTIL 2006-09-29 | RESIGNED | ||
| MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2020-12-24 | RESIGNED |
| CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-02-26 UNTIL 2001-07-24 | RESIGNED |
| WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | RESIGNED | |
| PETER EDMUND PATCHETT | Jan 1934 | British | Director | RESIGNED | |
| TREVOR HENRY MONTAGUE SHAW | Sep 1933 | British | Director | RESIGNED | |
| MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Director | 2001-08-31 UNTIL 2020-12-24 | RESIGNED |
| LEE RENDALL | Jan 1964 | British | Director | 1999-09-10 UNTIL 2000-07-27 | RESIGNED |
| MR KEITH GEORGE PREEDY | Mar 1950 | British | Director | 1995-01-18 UNTIL 2010-11-15 | RESIGNED |
| MR JOHN GEORGE BASON | Apr 1957 | British | Director | 1999-09-10 UNTIL 2023-04-28 | RESIGNED |
| NICHOLAS DAVID MILLS | Nov 1973 | British | Director | 2010-11-15 UNTIL 2010-11-15 | RESIGNED |
| JOHN CHRISTOPHER OWEN MILES | Jun 1950 | British | Director | 1991-08-13 UNTIL 2001-03-28 | RESIGNED |
| MR PETER JOHN JACKSON | Jan 1947 | British | Director | 1999-09-10 UNTIL 2002-07-23 | RESIGNED |
| IAN GRISENTHWAITE | Aug 1930 | British | Director | RESIGNED | |
| PAUL TELFORD | Apr 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A.B.F. Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |