Company number 05073927
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 6 GRESHAM GARDENS, LONDON, NW11 8PB
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
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 1
. The most likely internet sites of ABERMOUNT LTD are www.abermount.co.uk, and www.abermount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abermount Ltd is a Private Limited Company.
The company registration number is 05073927. Abermount Ltd has been working since 15 March 2004.
The present status of the company is Active. The registered address of Abermount Ltd is 6 Gresham Gardens London Nw11 8pb. . LEMBERGER, Miriam is a Secretary of the company. LEMBERGER, Jakob is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEMBERGER, Miriam has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 March 2004
Appointed Date: 15 March 2004
Director
LEMBERGER, Miriam
Resigned: 31 March 2016
Appointed Date: 28 August 2014
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 March 2004
Appointed Date: 15 March 2004
Persons With Significant Control
Mr Jakob Lemberger
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ABERMOUNT LTD Events
24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
01 Apr 2016
Termination of appointment of Miriam Lemberger as a director on 31 March 2016
01 Apr 2016
Termination of appointment of Miriam Lemberger as a director on 31 March 2016
...
... and 25 more events
15 Oct 2004
New secretary appointed
31 Mar 2004
Director resigned
31 Mar 2004
Registered office changed on 31/03/04 from: 39A leicester road salford manchester M7 4AS
31 Mar 2004
Secretary resigned
15 Mar 2004
Incorporation