ABLEPINE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03348395
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Previous accounting period shortened from 29 June 2016 to 28 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of ABLEPINE LIMITED are www.ablepine.co.uk, and www.ablepine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ablepine Limited is a Private Limited Company. The company registration number is 03348395. Ablepine Limited has been working since 09 April 1997. The present status of the company is Active. The registered address of Ablepine Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BERGER, Rosi is a Secretary of the company. RAPAPORT, Sarah is a Secretary of the company. RAPAPORT, Abraham Chaim is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director BERGER, Chaskel has been resigned. Director BERGER, Mendel has been resigned. Director BERGER, Shulem has been resigned. Director KERNKRAUT, Eli has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERGER, Rosi
Appointed Date: 15 April 1997
Secretary
RAPAPORT, Sarah
Appointed Date: 21 March 2012
Director
RAPAPORT, Abraham Chaim
Appointed Date: 22 September 2002
74 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 15 April 1997
Appointed Date: 09 April 1997
Director
BERGER, Chaskel
Resigned: 26 April 2007
Appointed Date: 22 September 2002
76 years old
Director
BERGER, Mendel
Resigned: 22 September 2002
Appointed Date: 15 April 1997
98 years old
Director
BERGER, Shulem
Resigned: 26 April 2007
Appointed Date: 22 September 2002
73 years old
Director
KERNKRAUT, Eli
Resigned: 26 April 2007
Appointed Date: 22 September 2002
77 years old
Nominee Director
LUFMER LIMITED
Resigned: 15 April 1997
Appointed Date: 09 April 1997

Persons With Significant Control

Ybp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABLEPINE LIMITED Events

21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
15 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 March 2016
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 52 more events
24 Apr 1997
Registered office changed on 24/04/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
24 Apr 1997
Director resigned
24 Apr 1997
Secretary resigned
24 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1997
Incorporation

ABLEPINE LIMITED Charges

15 October 1997
Legal mortgage
Delivered: 22 October 1997
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H property k/a king georges place high street maldon…

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