ABERLASH HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

ABERLASH HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABERLASH HOUSE LIMITED was incorporated 9 years ago on 17/07/2014 and has the registered number: 09136217. The accounts status is DORMANT and accounts are next due on 30/04/2024.

ABERLASH HOUSE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THIRD FLOOR
LONDON
EC4M 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE TIMOTHY CLOONEY May 1961 American Director 2015-09-29 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2014-07-17 UNTIL 2015-09-29 RESIGNED
EMMA LOUISE COPESTAKE Jan 1975 British Director 2014-07-17 UNTIL 2015-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
George Timothy Clooney 2016-04-06 5/1961 Los Angeles   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PAYNE HICKS BEACH LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ABERLASH HOUSE LIMITED 2024-02-22 31-07-2023 £1 Cash £1 equity
Dormant Company Accounts - ABERLASH HOUSE LIMITED 2021-04-29 31-07-2020 £1 Cash £1 equity
Dormant Company Accounts - ABERLASH HOUSE LIMITED 2020-05-01 31-07-2019 £1 Cash £1 equity
Dormant Company Accounts - ABERLASH HOUSE LIMITED 2018-05-11 31-07-2017 £1 Cash £1 equity

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