ABP PROPERTY DEVELOPMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ABP PROPERTY DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABP PROPERTY DEVELOPMENT COMPANY LIMITED was incorporated 43 years ago on 14/10/1980 and has the registered number: 01521927. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ABP PROPERTY DEVELOPMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

25 BEDFORD STREET
LONDON
WC2E 9ES
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED (until 01/11/2004)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN WILLIAM WALKER Jul 1973 British Director 2021-07-09 CURRENT
ABP SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-07-16 CURRENT
MR IAN JOHN HENDERSON Jun 1967 British Director 2023-06-30 CURRENT
MRS ANN RUTTER May 1970 British Secretary 2007-12-17 UNTIL 2015-02-17 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Secretary 2014-03-25 UNTIL 2015-07-16 RESIGNED
MS ELAINE RICHARDSON Secretary 2013-11-27 UNTIL 2014-01-17 RESIGNED
COLLEEN TRACEY SUTCLIFFE Aug 1976 British Secretary 2006-06-23 UNTIL 2007-12-17 RESIGNED
AVRIL HELEN WINIFRED WINSON British Secretary RESIGNED
MR PHILLIP JOHN WILLIAMS Jul 1957 British Director 2001-04-02 UNTIL 2013-06-30 RESIGNED
MR HUW EINAR TURNER Sep 1972 British Director 2018-12-04 UNTIL 2023-06-30 RESIGNED
MICHAEL ANDREW STACEY Aug 1964 United States Director 1997-04-12 UNTIL 1998-08-28 RESIGNED
MR JENS SKIBSTED NIELSEN Jun 1961 Danish Director 2018-06-29 UNTIL 2018-11-30 RESIGNED
JULIAN NICHOLAS SMITH Apr 1963 British Director 1993-08-17 UNTIL 1997-04-11 RESIGNED
JOHN SHERWOOD Dec 1939 British Director RESIGNED
JAMES NORMAN SHAW Feb 1944 British Director RESIGNED
JEFFREY PAUL ROSEN Jan 1960 British Director RESIGNED
MR HYWEL REES Jul 1958 British Director 1998-10-07 UNTIL 2009-09-30 RESIGNED
PHILIP JOHN PAWLEY Nov 1949 British Director 1993-07-30 UNTIL 2005-11-04 RESIGNED
TERENCE MARTIN O'HARA Oct 1957 British Director RESIGNED
MR JONATHAN SYDNEY GANDY Apr 1952 British Director 1993-07-30 UNTIL 1998-04-30 RESIGNED
MR JOHN DAVID MOODY Dec 1952 British Director RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2007-03-01 UNTIL 2011-03-11 RESIGNED
MR DAVID JOHN GRIFFITHS Mar 1949 British Director RESIGNED
MAURICE LOUIS FISHER Jul 1943 British Director RESIGNED
MAXWELL ROGERS CREASEY Sep 1922 British Director RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2013-06-30 UNTIL 2018-06-29 RESIGNED
MR GEORGE SEBASTIAN MATTHEW BULL Oct 1960 British Director 2011-03-11 UNTIL 2021-07-09 RESIGNED
MR PATRICK MARTYN BAMFORD Mar 1959 British Director 1999-01-19 UNTIL 2000-12-08 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2000-12-08 UNTIL 2007-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Waterside (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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORY ENVIRONMENTAL LIMITED LONDON ENGLAND Active FULL 38110 - Collection of non-hazardous waste
ABP (PENSION TRUSTEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IMPALA TERMINALS UK LTD. LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
GROSVENOR WATERSIDE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ABP (NO.1) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABP MARINE ENVIRONMENTAL RESEARCH LIMITED LONDON UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
1ST INSULATION PARTNERS LIMITED WOLVERHAMPTON ENGLAND ... DORMANT 43290 - Other construction installation
ABP (ALDWYCH) LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
A.F.R. LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
RIVERSIDE RESOURCE RECOVERY LIMITED LONDON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
CORY SHIP REPAIR SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 33150 - Repair and maintenance of ships and boats
CORY ENVIRONMENTAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
VIKING CONSORTIUM ACQUISITION LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
RIVERSIDE (THAMES) LTD LONDON ENGLAND Active FULL 38110 - Collection of non-hazardous waste
CORY RIVERSIDE (HOLDINGS) LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DENMARK HOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CORY RIVERSIDE ENERGY FINANCE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CORY RIVERSIDE ENERGY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
RIVERSIDE ENERGY PARK LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUMBER PILOTAGE (C.H.A.) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARINE ENVIRONMENTAL RESEARCH LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GROSVENOR WATERSIDE GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NORTHERN CARGO SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IPSWICH PORT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ICSA BOARDROOM APPS LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
HOGGANT LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies