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 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
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 |
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 |