ABI DEVELOPMENTS 1 LTD - LONDON


Company Profile Company Filings

Overview

ABI DEVELOPMENTS 1 LTD is a Private Limited Company from LONDON and has the status: Active.
ABI DEVELOPMENTS 1 LTD was incorporated 16 years ago on 04/01/2008 and has the registered number: 06464288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ABI DEVELOPMENTS 1 LTD - LONDON

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

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

EIGHTH FLOOR
LONDON
EC4A 2EA

This Company Originates in : United Kingdom
Previous trading names include:
ULYSSES HEALTHCARE (FINCHLEY) LIMITED (until 10/01/2008)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAHIM ALNUR DHANANI Sep 1984 British Director 2008-01-04 CURRENT
MRS NICOLA COVENEY Secretary 2010-07-16 CURRENT
INSTANT COMPANIES LIMITED Corporate Director 2008-01-04 UNTIL 2008-01-04 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-04 UNTIL 2010-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-01-04 UNTIL 2008-01-04 RESIGNED
MR DUNCAN BARRINGTON JOHN SWEETLAND Secretary 2010-07-16 UNTIL 2013-02-18 RESIGNED
MAKBUL MOHAMED KASSAMALI JAFFER Secretary 2015-02-19 UNTIL 2018-10-22 RESIGNED
MR RAHIM ALNUR DHANANI Sep 1984 British Secretary 2008-01-04 UNTIL 2010-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ulysses Healthcare Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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