ABBOTPLACE LIMITED - LONDON


Company Profile Company Filings

Overview

ABBOTPLACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABBOTPLACE LIMITED was incorporated 28 years ago on 19/01/1996 and has the registered number: 03148810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/10/2024.

ABBOTPLACE 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
18 / 1 18/01/2023 18/10/2024

Registered Office

FLOOR 2,
LONDON
W1W 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN TIMOTHY DANIEL Mar 1949 British Director 1996-07-18 CURRENT
JOHN LARKEY Jul 1949 British Director 1996-07-18 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-19 UNTIL 1996-07-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-01-19 UNTIL 1996-07-18 RESIGNED
BELL YARD SECRETARIAT LIMITED Corporate Secretary 1996-07-18 UNTIL 2001-06-01 RESIGNED
JOHN LARKEY Jul 1949 British Secretary 2001-06-01 UNTIL 2008-01-20 RESIGNED
MRS JANET DANIEL Other Secretary 2008-01-20 UNTIL 2013-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worthome Limited 2017-01-19 Dover   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ruane Securities Limited 2017-01-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORTHOME LIMITED DOVER Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRYANSTON ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ALLIED CONSTRUCTION AND HOMES LIMITED DOVER Active MICRO ENTITY 68100 - Buying and selling of own real estate
RUANE SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INTERNATIONAL REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STREAM EDGE MANAGEMENT LIMITED WANTAGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ONETRD FIELD LTD DOVER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ABBOTPLACE_LIMITED - Accounts 2023-04-06 18-01-2023 £92,769 Cash £594,905 equity
ABBOTPLACE_LIMITED - Accounts 2022-10-13 18-01-2022 £131,004 Cash £622,810 equity
ABBOTPLACE_LIMITED - Accounts 2021-10-16 18-01-2021 £60,784 Cash £602,467 equity
ABBOTPLACE_LIMITED - Accounts 2020-10-27 18-01-2020 £135,596 Cash £653,426 equity
ABBOTPLACE_LIMITED - Accounts 2019-09-13 18-01-2019 £221,612 Cash £733,928 equity
ABBOTPLACE_LIMITED - Accounts 2018-09-29 18-01-2018 £384,334 Cash £803,616 equity
ABBOTPLACE_LIMITED - Accounts 2017-08-18 18-01-2017 £978,704 Cash

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