ABC SECURITIES LIMITED

Hellopages » Greater London » Barnet » N20 8BP

Company number 03344593
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address 48 VENTNOR DRIVE, LONDON, N20 8BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of ABC SECURITIES LIMITED are www.abcsecurities.co.uk, and www.abc-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Abc Securities Limited is a Private Limited Company. The company registration number is 03344593. Abc Securities Limited has been working since 03 April 1997. The present status of the company is Active. The registered address of Abc Securities Limited is 48 Ventnor Drive London N20 8bp. . STEINMAN, Sharon is a Secretary of the company. STEINMAN, Avi is a Director of the company. STEINMAN, Sharon is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEINMAN, Sharon
Appointed Date: 15 May 1997
Director
STEINMAN, Avi
Appointed Date: 15 May 1997
68 years old
Director
STEINMAN, Sharon
Appointed Date: 15 May 1997
64 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 14 May 1997
Appointed Date: 03 April 1997
Nominee Director
LUFMER LIMITED
Resigned: 14 May 1997
Appointed Date: 03 April 1997

Persons With Significant Control

Mr Avi Steinman
Notified on: 1 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABC SECURITIES LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
17 Jan 2016
Accounts for a dormant company made up to 30 April 2015
19 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 100
...
... and 41 more events
28 May 1997
New secretary appointed;new director appointed
28 May 1997
New director appointed
28 May 1997
Registered office changed on 28/05/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
19 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1997
Incorporation

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