ABBEYPORT LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEYPORT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABBEYPORT LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975469. The accounts status is DORMANT.

ABBEYPORT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

73 CORNHILL
LONDON
ENGLAND
EC3V 3QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2022 20/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2018-08-22 CURRENT
WILLIAM RICHARD COLLINS May 1946 British Director 2007-10-25 CURRENT
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2004-10-13 UNTIL 2007-10-25 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-10-11 RESIGNED
MR MALCOLM ROBIN TURNER Sep 1935 British Director 1994-10-11 UNTIL 2022-10-06 RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2011-07-15 UNTIL 2018-08-22 RESIGNED
MR MICHAEL DAVID GUBBAY May 1963 British Director 1994-10-11 UNTIL 2011-09-27 RESIGNED
DAVID LEON BAKER May 1950 British Director 2003-08-19 UNTIL 2004-10-13 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1994-10-06 UNTIL 1994-10-11 RESIGNED
ANNE BENJAMIN Jun 1937 British Secretary 1994-10-11 UNTIL 2019-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Distantview Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent

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CONTINENTAL SHELF 292 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
DGL ACQUISITIONS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ABBEYPORT LIMITED 2022-04-01 31-12-2021 £2 equity
Dormant Company Accounts - ABBEYPORT LIMITED 2021-03-24 31-12-2020 £2 equity
Dormant Company Accounts - ABBEYPORT LIMITED 2020-03-14 31-12-2019 £2 equity
Dormant Company Accounts - ABBEYPORT LIMITED 2019-09-03 31-12-2018 £2 equity
Dormant Company Accounts - ABBEYPORT LIMITED 2018-10-02 31-12-2017 £2 equity
Dormant Company Accounts - ABBEYPORT LIMITED 2017-09-29 31-12-2016 £2 equity
Dormant Company Accounts - ABBEYPORT LIMITED 2016-09-28 31-12-2015 £2 equity
Dormant Company Accounts - ABBEYPORT LIMITED 2015-09-30 31-12-2014 £2 equity
Dormant Company Accounts - ABBEYPORT LIMITED 2014-09-30 31-12-2013 £2 equity

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