ABP (NO.1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABP (NO.1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABP (NO.1) LIMITED was incorporated 40 years ago on 16/11/1983 and has the registered number: 01770398. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABP (NO.1) LIMITED was incorporated 40 years ago on 16/11/1983 and has the registered number: 01770398. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABP (NO.1) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 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:
CARDIFF BAY PARTNERSHIP LIMITED (until 28/04/2004)
CARDIFF BAY PARTNERSHIP LIMITED (until 28/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LUCINDA MARY JOHNSON | Jul 1956 | British | Director | 2019-02-12 | CURRENT |
| ABP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-07-16 | CURRENT | ||
| MUNROOP ATWAL | Nov 1976 | British | Director | 2022-06-30 | CURRENT |
| MRS ANN RUTTER | May 1970 | British | Secretary | 2007-12-17 UNTIL 2015-02-17 | 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 ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2007-03-01 UNTIL 2011-02-25 | RESIGNED |
| MICHAEL ANDREW STACEY | Aug 1964 | United States | Director | 1997-04-12 UNTIL 1998-08-28 | RESIGNED |
| JULIAN NICHOLAS SMITH | Apr 1963 | British | Director | 1994-04-30 UNTIL 1997-04-11 | RESIGNED |
| JAMES NORMAN SHAW | Feb 1944 | British | Director | RESIGNED | |
| PHILIP JOHN PAWLEY | Nov 1949 | British | Director | 1998-08-28 UNTIL 2005-11-04 | RESIGNED |
| MR DANIEL GAMA RODRIGUES | Jul 1982 | Portuguese | Director | 2020-05-06 UNTIL 2022-06-30 | RESIGNED |
| MR STEVEN JOHN MUNRO | Jan 1972 | British | Director | 2015-03-31 UNTIL 2020-05-06 | RESIGNED |
| MRS ANN RUTTER | May 1970 | British | Director | 2013-06-30 UNTIL 2015-02-17 | RESIGNED |
| MR DAVID JOHN GRIFFITHS | Mar 1949 | British | Director | RESIGNED | |
| MR JONATHAN SYDNEY GANDY | Apr 1952 | British | Director | RESIGNED | |
| MAXWELL ROGERS CREASEY | Sep 1922 | British | Director | RESIGNED | |
| MR GEORGE SEBASTIAN MATTHEW BULL | Oct 1960 | British | Director | 2011-02-25 UNTIL 2019-02-12 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABP (No.1) Limited - Accounts | 2017-05-11 | 31-12-2016 | £-1,456,899 equity |
| ABP (No.1) Limited - Accounts | 2016-04-13 | 31-12-2015 | £-1,456,899 equity |
| ABP (No.1) Limited - Accounts | 2015-09-26 | 31-12-2014 | £-1,456,899 equity |