ABNEY PLACE MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABNEY PLACE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABNEY PLACE MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04429080. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
ABNEY PLACE MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04429080. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
ABNEY PLACE MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
9 COLLISON PLACE, MANOR ROAD
LONDON
N16 5AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELLEN JANE MARKS | Feb 1971 | British | Director | 2019-07-15 | CURRENT |
MR LAURENCE KERSHOOK | May 1946 | British | Director | 2012-10-09 | CURRENT |
MS JENNIFER ANN BONATHAN | Aug 1955 | British | Director | 2012-10-09 | CURRENT |
MR SIMON JOHN OLIVER | Sep 1963 | British | Director | 2003-08-27 UNTIL 2006-05-06 | RESIGNED |
MR. PETER ROSS BARKMAN | Other | Secretary | 2007-08-14 UNTIL 2010-09-14 | RESIGNED | |
DAVID LEWIN | British | Secretary | 2003-03-10 UNTIL 2006-05-06 | RESIGNED | |
FRANCES MAGEE | Sep 1943 | British | Secretary | 2006-05-04 UNTIL 2007-08-04 | RESIGNED |
MS SUSAN STEWART | Secretary | 2011-03-18 UNTIL 2012-10-09 | RESIGNED | ||
FRANCES MAGEE | Sep 1943 | British | Director | 2006-05-04 UNTIL 2007-08-14 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2002-05-01 UNTIL 2002-05-01 | RESIGNED | |
MR PETER MALCOLM WHARFE | Nov 1958 | British | Director | 2003-03-10 UNTIL 2006-05-06 | RESIGNED |
MS SUSAN ELIZABETH STEWART | Aug 1958 | British | Director | 2007-10-01 UNTIL 2012-10-09 | RESIGNED |
DR JOACHIM SCHWENK | Sep 1957 | British | Director | 2006-05-04 UNTIL 2008-02-18 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2002-05-01 UNTIL 2002-05-01 | RESIGNED | ||
MR NEIL LEE MASSEY | Nov 1966 | British | Director | 2013-01-15 UNTIL 2014-04-02 | RESIGNED |
MR ANDREA DE TOMAS | Jun 1970 | Italian,British | Director | 2016-10-31 UNTIL 2019-06-28 | RESIGNED |
DAVID LEWIN | British | Director | 2003-03-10 UNTIL 2006-05-06 | RESIGNED | |
MR ROBERT ALEXANDER JAMIESON | May 1968 | British | Director | 2012-05-01 UNTIL 2012-10-09 | RESIGNED |
MR. MALCOLM DAVID COLES | Jan 1970 | British | Director | 2008-11-01 UNTIL 2013-01-15 | RESIGNED |
MR. PETER ROSS BARKMAN | Other | Director | 2006-05-04 UNTIL 2010-10-14 | RESIGNED | |
HERTS SECRETARIAT LIMITED | Corporate Secretary | 2002-05-01 UNTIL 2003-04-14 | RESIGNED | ||
HERTS NOMINEES LIMITED | Corporate Director | 2002-05-01 UNTIL 2003-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amberben Ltd | 2017-01-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |