ABLEPINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABLEPINE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABLEPINE LIMITED was incorporated 27 years ago on 09/04/1997 and has the registered number: 03348395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
ABLEPINE LIMITED was incorporated 27 years ago on 09/04/1997 and has the registered number: 03348395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
ABLEPINE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABRAHAM CHAIM RAPAPORT | Nov 1951 | American | Director | 2002-09-22 | CURRENT |
SARAH RAPAPORT | British | Secretary | 2012-03-21 | CURRENT | |
ELI KERNKRAUT | Feb 1948 | British | Director | 2002-09-22 UNTIL 2007-04-26 | RESIGNED |
LUFMER LIMITED | Corporate Nominee Director | 1997-04-09 UNTIL 1997-04-15 | RESIGNED | ||
SEMKEN LIMITED | Corporate Nominee Secretary | 1997-04-09 UNTIL 1997-04-15 | RESIGNED | ||
SHULEM BERGER | Dec 1952 | British | Director | 2002-09-22 UNTIL 2007-04-26 | RESIGNED |
MENDEL BERGER | Mar 1927 | British | Director | 1997-04-15 UNTIL 2002-09-22 | RESIGNED |
MR CHASKEL BERGER | Dec 1949 | British | Director | 2002-09-22 UNTIL 2007-04-26 | RESIGNED |
ROSI BERGER | Jan 1930 | British | Secretary | 1997-04-15 UNTIL 2019-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ybp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ablepine Limited Filleted accounts for Companies House (small and micro) | 2020-06-26 | 30-09-2019 | £340,252 equity |