ABIMARA (ITHACA) LIMITED - LONDON


Company Profile Company Filings

Overview

ABIMARA (ITHACA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABIMARA (ITHACA) LIMITED was incorporated 4 years ago on 12/08/2019 and has the registered number: 12150429. The accounts status is DORMANT and accounts are next due on 31/05/2024.

ABIMARA (ITHACA) 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 / 8 31/08/2022 31/05/2024

Registered Office

C/O HILLIER HOPKINS LLP
LONDON
SW1Y 5JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN JOHN ROGERS May 1961 British Director 2022-05-20 CURRENT
MR WILLIAM ROGER KNIGHT Jun 1951 British Director 2022-05-20 CURRENT
MR DANIEL WILLIAM KNIGHT Jul 1984 British Director 2019-08-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel William Knight 2024-01-16 7/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Roger Knight 2024-01-16 6/1951 Arundel   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Abimara Limited 2022-05-20 - 2024-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel William Knight 2019-08-12 - 2022-05-20 7/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTROCRAFT LABORATORIES LTD NEWBURY Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ABIMARA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FIRST PREMISE LIMITED LEIGH ON SEA ... TOTAL EXEMPTION FULL 41100 - Development of building projects
PEMBROKE FINANCIAL SERVICES LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TWICKENHAM RIVERSIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
KNIGHT DOLLYS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
LATEST HOMES LIMITED BUSINESS PARK GREAT BLAKEHAM Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
SPIRAL VISION LIMITED BRIGHTON Active MICRO ENTITY 69202 - Bookkeeping activities
SECOND PREMISE LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
D W KNIGHT CONSULTING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COURT LODGE PROPERTY MANAGEMENT LTD WOKING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KINGSTON PROPERTY INVESTMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ABIMARA DEVELOPMENT LTD LONDON ENGLAND Dissolved... 41100 - Development of building projects
ABIMARA DEVELOPMENT (STEVENAGE) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ABIMARA (PARK ROAD) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMPTON WICK DEVELOPMENTS LLP ROMFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
NEWBATTLE CROATIA LLP EDINBURGH Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-20 31-08-2023 450 Cash -1,518 equity
ACCOUNTS - Final Accounts preparation 2023-03-28 31-08-2022 1,000 equity
ACCOUNTS - Final Accounts preparation 2022-02-03 31-08-2021 1,000 equity

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BLUEMOUNT CAPITAL (UK) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
OAK HILL ADVISORS (EUROPE), LLP LONDON Active FULL None Supplied
OHA (UK) LLP LONDON Active FULL None Supplied