ABELL BUSINESS CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABELL BUSINESS CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABELL BUSINESS CORPORATION LIMITED was incorporated 14 years ago on 18/01/2010 and has the registered number: 07128009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/10/2024.
ABELL BUSINESS CORPORATION LIMITED was incorporated 14 years ago on 18/01/2010 and has the registered number: 07128009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/10/2024.
ABELL BUSINESS CORPORATION LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 1 | 31/12/2022 | 01/10/2024 |
Registered Office
128 CANNON WORKSHOPS, CANNON DRIVE
LONDON
E14 4AS
This Company Originates in : United Kingdom
Previous trading names include:
MERCANTILE MARINE FINANCE LIMITED (until 19/04/2021)
MERCANTILE MARINE FINANCE LIMITED (until 19/04/2021)
HARMONIUM TRADING LIMITED (until 24/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS INGA ZAVADSKA | Dec 1984 | Latvian | Director | 2021-07-01 | CURRENT |
MR MALCOLM JAMES SWALLOW | Mar 1956 | British | Director | 2010-01-18 | CURRENT |
MR MICHAEL SEVILLE | Feb 1968 | English | Director | 2021-07-01 | CURRENT |
MR JAMES MALCOLM SWALLOW | Secretary | 2016-07-01 | CURRENT | ||
ABELL MORLISS NOMINEES LIMITED | Corporate Secretary | 2014-04-01 UNTIL 2016-07-01 | RESIGNED | ||
MR ALEXANDER WILKINSON | Feb 1992 | British | Director | 2021-07-01 UNTIL 2022-01-14 | RESIGNED |
MR STEPHEN DAVID TAYLOR | Jun 1963 | British | Director | 2013-04-01 UNTIL 2020-09-01 | RESIGNED |
MR GURNAM DAHRI | Apr 1969 | British | Director | 2021-07-01 UNTIL 2022-01-20 | RESIGNED |
MR WILLIAM BANKS | Oct 1972 | British | Director | 2016-10-14 UNTIL 2016-10-14 | RESIGNED |
MR WILLIAM BANKS | Oct 1972 | British | Director | 2017-12-01 UNTIL 2018-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abell Group Limited | 2020-06-15 | Canary Wharf London | Ownership of shares 75 to 100 percent | |
Mr James Malcolm Swallow | 2016-04-06 - 2020-06-15 | 3/1956 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABELL BUSINESS CORPORATION LIMITED - Filleted accounts | 2024-01-03 | 31-12-2022 | £137,587 Cash £35,604 equity |
ABELL BUSINESS CORPORATION LIMITED - Filleted accounts | 2022-10-01 | 31-12-2021 | £27,938 Cash £29,019 equity |
ABELL BUSINESS CORPORATION LIMITED - Filleted accounts | 2021-10-01 | 31-12-2020 | £10,723 equity |
MERCANTILE MARINE FINANCE LIMITED - Filleted accounts | 2020-12-29 | 31-12-2019 | £45 Cash £10,000 equity |
MERCANTILE MARINE FINANCE LIMITED - Filleted accounts | 2019-08-13 | 31-12-2018 | £5 Cash £10,000 equity |
MERCANTILE MARINE FINANCE LIMITED - Filleted accounts | 2018-09-29 | 31-12-2017 | £15 Cash £10,000 equity |
MERCANTILE MARINE FINANCE LIMITED - Filleted accounts | 2017-10-03 | 31-12-2016 | £15 Cash £10,000 equity |
MERCANTILE MARINE FINANCE LIMITED - Abbreviated accounts | 2016-09-29 | 31-12-2015 | |
MERCANTILE MARINE FINANCE LIMITED - Abbreviated accounts | 2015-06-20 | 31-12-2014 | |
MERCANTILE MARINE FINANCE LIMITED - Abbreviated accounts | 2014-09-11 | 31-12-2013 |