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 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
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 |
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 |