ABP SOUTHAMPTON PROPERTIES LIMITED
Non-Trading
General Information
NAME
ABP SOUTHAMPTON PROPERTIES LIMITED
COMPANY NUMBER
01921515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/06/1985
(39 years and 6 months old)
WEBSITE
http://abports.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2001
12/12/2006
ABP SOUTHAMPTON PROPERTIES PLC
View all previous names
LONDON
WC2E 9ES
150 Holborn
London
EC1N 2LR
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 SOUTHAMPTON PROPERTIES LIMITED | Non-Trading | View Report |
| ABP CONNECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABP SOUTHAMPTON PROPERTIES 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 SOUTHAMPTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABP SOUTHAMPTON PROPERTIES 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 5 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 1 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 36 Past: 4 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 44 Past: 0 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Munroop Atwal (929780802) Appointed |
| 12/09/2022 | Daniel Gama Rodrigues (924454122) has left the board |
| 12/09/2022 | Huw Einar Turner (919673923) has left the board |
| 12/09/2022 | New Board Member Lucinda Mary Johnson (906702263) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 08/05/2020 | Steven John Munro (919655806) has left the board |
| 08/05/2020 | New Board Member Daniel Gama Rodrigues (924454122) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 27/02/2019 | New Board Member Steven John Munro (919655806) Appointed |
| 26/02/2019 | George Sebastian Matthew Bull (915813506) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 06/06/2016 | Change in Reg. Office |
| 13/04/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 03/08/2015 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942160) Appointed |
| 03/08/2015 | ABP SECRETARIAT SERVICES LIMITED (919942853) has left the board |
| 20/07/2015 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942853) Appointed |
| 16/04/2015 | New Board Member Huw Einar Turner (919673923) Appointed |
| 27/02/2015 | Ann Dibben (909447438) has left the board |
| 30/01/2015 | New Confirmation Statement filed |
| 31/01/2014 | New Confirmation Statement filed |
| 22/01/2014 | Elaine Richardson (918351343) has left the board |
| 11/12/2013 | New Company Secretary Elaine Richardson (918351343) Appointed |
| 16/07/2013 | Ann Rutter (917957746) has left the board |
| 08/07/2013 | New Board Member Ann Rutter (917957746) Appointed |
| 08/07/2013 | Phillip John Williams (906238903) has left the board |
| 02/02/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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