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 - LONDON

This company is listed in the following categories:
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)
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

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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

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