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- ABP NOMINEES LIMITED
ABP NOMINEES LIMITED
Non-Trading
General Information
NAME
ABP NOMINEES LIMITED
COMPANY NUMBER
02508040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/06/1990
(34 years and 6 months old)
WEBSITE
www.abports.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/1990
07/10/2009
ABP NOMINEES LIMITED
Previous Names
04/06/1990 07/10/2009 ABP NOMINEES LIMITED
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 |
---|---|---|
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ABP NOMINEES LIMITED | Non-Trading | View Report |
GROSVENOR WATERSIDE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 05/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ABP NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
Status: Active | Position: Secretary | Appointments:
Current: 49 Past: 1 |
View Report |
08/09/2022 - Present (2 years and 3 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 4 |
View Report |
08/09/2022 - Present (2 years and 3 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 0 |
View Report |
04/06/1991 - 30/09/2009 (18 years and 3 months) Born in Jul 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 33 |
View Report |
04/06/1991 - 29/08/1996 (5 years and 2 months) Born in Jan 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 05/08/2023 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2022 | Event: New Board Member Lucinda Mary Johnson (906702263) Appointed |
Date: 12/09/2022 | Event: Daniel Gama Rodrigues (924454122) has left the board |
Date: 12/09/2022 | Event: Huw Einar Turner (919673923) has left the board |
Date: 12/09/2022 | Event: New Board Member Munroop Atwal (929780802) Appointed |
Date: 27/04/2022 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 23/06/2021 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 08/05/2020 | Event: Steven John Munro (919655806) has left the board |
Date: 08/05/2020 | Event: New Board Member Daniel Gama Rodrigues (924454122) Appointed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 27/02/2019 | Event: New Board Member Steven John Munro (919655806) Appointed |
Date: 26/02/2019 | Event: George Sebastian Matthew Bull (915813506) has left the board |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 19/06/2017 | Event: New Confirmation Statement filed |
Date: 18/05/2017 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Confirmation Statement filed |
Date: 06/06/2016 | Event: Change in Reg. Office |
Date: 06/06/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 03/08/2015 | Event: ABP SECRETARIAT SERVICES LIMITED (919942844) has left the board |
Date: 03/08/2015 | Event: New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942160) Appointed |
Date: 20/07/2015 | Event: New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942844) Appointed |
Date: 20/06/2015 | Event: New Confirmation Statement filed |
Date: 16/04/2015 | Event: New Board Member Huw Einar Turner (919673923) Appointed |
Date: 27/02/2015 | Event: Ann Dibben (909447438) has left the board |
Date: 27/02/2015 | Event: Ann Dibben (912944450) has left the board |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 21/06/2014 | Event: New Confirmation Statement filed |
Date: 22/01/2014 | Event: Elaine Richardson (918351360) has left the board |
Date: 11/12/2013 | Event: New Company Secretary Elaine Richardson (918351360) Appointed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: New Confirmation Statement filed |
Date: 19/06/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: New Accounts filed |
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