ABSTRACT SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

ABSTRACT SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABSTRACT SECURITIES LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03949990. The accounts status is GROUP and accounts are next due on 30/09/2024.

ABSTRACT SECURITIES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
70100 - Activities of head offices

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

10 ROSE AND CROWN YARD
LONDON
SW1Y 6RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEPHANIE MILES Sep 1972 British Director 2004-07-09 CURRENT
MR CHRISTOPHER JOHN MCPHERSON Jun 1963 British Director 2011-11-04 CURRENT
MR JOHN ALEXANDER CHARLES KIRKLAND Jun 1980 British Director 2014-02-18 CURRENT
MR MARK LEWIS GLATMAN Aug 1956 British Director 2000-03-14 CURRENT
MRS STEPHANIE MILES Sep 1972 British Secretary 2003-01-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-14 UNTIL 2000-03-14 RESIGNED
KEVIN MCCABE ARTHUR Oct 1962 British Director 2000-03-14 UNTIL 2002-09-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-14 UNTIL 2000-03-14 RESIGNED
MR JOHN NIGEL KIRKLAND Apr 1938 British Director 2002-09-17 UNTIL 2021-11-10 RESIGNED
MYRA REID FAIRBAIRN May 1940 Secretary 2000-03-14 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Alexander Charles Kirkland 2019-07-18 6/1980 London   Ownership of shares 25 to 50 percent
Mr John Alexander Charles Kirkland 2016-04-06 - 2019-05-16 6/1980 Ownership of shares 25 to 50 percent
Mr John Nigel Kirkland 2016-04-06 - 2019-05-16 4/1938 Ownership of shares 25 to 50 percent
Mr Mark Lewis Glatman 2016-04-06 8/1956 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED LEEDS ENGLAND Active MICRO ENTITY 98000 - Residents property management
ABSTRACT SELECT LIMITED LONDON ENGLAND Active SMALL 90040 - Operation of arts facilities
ARTVEST LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LEGACY 2013 LIMITED MANCHESTER Dissolved... SMALL 68100 - Buying and selling of own real estate
BRE-BMR CITP (CAMBRIDGE) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
JAM TIME LIMITED MANCHESTER Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
NUMBER-RULE LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
ABSTRACT HEALTHCARE SERVICES LIMITED WEST YORKSHIRE Dissolved... SMALL 68100 - Buying and selling of own real estate
ABSTRACT (SALFORD) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ABSTRACT NIKAL MANAGEMENT LIMITED LEEDS Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ABSTRACT DEVELOPMENT SERVICES LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ROXHILL DEVELOPMENTS GROUP LIMITED RUGBY Active GROUP 41100 - Development of building projects
TP112 LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ASIH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ABSTRACT NOMINEES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VINCENT GLASGOW 2017 LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
CRAWLEY HOLDINGS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ABSTRACT (BRISTOL) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
UPLAND LIMITED LEYBURN ENGLAND Active MICRO ENTITY 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
ABSTRACT_SECURITIES_LIMIT - Accounts 2024-06-14 31-12-2023 £2,410,803 Cash £8,126,109 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ABSTRACT INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ABSTRACT SELECT LIMITED LONDON ENGLAND Active SMALL 90040 - Operation of arts facilities
ARTVEST LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ASIH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ABSTRACT (ABERDEEN 4) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ABSTRACT (ABERDEEN 10) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ABSTRACT (BRISTOL) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SIRIUS GENESIS LTD LONDON ENGLAND Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
ABSTRACT MID-TECH LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects