ABP PROPERTY DEVELOPMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ABP PROPERTY DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
01521927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/10/1980
(44 years and 1 months old)
WEBSITE
www.abports.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/11/2004
07/10/2009
ABP PROPERTY DEVELOPMENT COMPANY LIMITED
View all previous names
LONDON
WC2E 9ES
Telephone: 04330053913
TPS: No
150 Holborn
London
EC1N 2NS
25 Bedford Street
London
WC2E 9ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR WATERSIDE (HOLDINGS) LIMITED | Non-Trading | View Report |
| ABP PROPERTY DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABP PROPERTY DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABP PROPERTY DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABP PROPERTY DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ABP SECRETARIAT SERVICES LIMITED 16/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 1 |
View Report |
|
09/07/2021 - Present (3 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/06/1992 - 23/06/2006 (14years) Born in Apr 1964 |
Resigned | Secretary |
Current: 0 Past: 79 |
View Report |
|
07/06/1992 - Present (32 years and 5 months) Born in Mar 1949 |
Resigned | Director |
Current: 5 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 10/07/2023 | Huw Einar Turner (919673923) has left the board |
| 10/07/2023 | New Board Member Ian John Henderson (931012939) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 15/08/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 10/12/2018 | Jens Skibsted Nielsen (924828981) has left the board |
| 10/12/2018 | New Board Member Huw Einar Turner (919673923) Appointed |
| 12/07/2018 | New Board Member Jens Skibsted Nielsen (924828981) Appointed |
| 05/07/2018 | James Nigel Shelley Cooper (917958966) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 06/06/2016 | Change in Reg. Office |
| 06/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 05/08/2015 | ABP SECRETARIAT SERVICES LIMITED (919949810) has left the board |
| 05/08/2015 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942160) Appointed |
| 22/07/2015 | Geoffrey Keith Howard Mason (918629188) has left the board |
| 22/07/2015 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919949810) Appointed |
| 20/06/2015 | New Confirmation Statement filed |
| 27/02/2015 | Ann Dibben (909447438) has left the board |
| 11/10/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Company Secretary Geoffrey Keith Howard Mason (918629188) Appointed |
| 22/01/2014 | Elaine Richardson (918351363) has left the board |
| 11/12/2013 | New Company Secretary Elaine Richardson (918351363) Appointed |
| 14/10/2013 | New Accounts filed |
| 09/07/2013 | New Board Member James Nigel Shelley Cooper (917958966) Appointed |
| 08/07/2013 | Phillip John Williams (906238903) has left the board |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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