ABSL2 LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 9NQ

Company number 09242358
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 22 BARN RISE, WEMBLEY, MIDDLESEX, HA9 9NQ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Daniel Freedman as a director on 11 May 2016; Accounts for a small company made up to 30 July 2015. The most likely internet sites of ABSL2 LIMITED are www.absl2.co.uk, and www.absl2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Absl2 Limited is a Private Limited Company. The company registration number is 09242358. Absl2 Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Absl2 Limited is 22 Barn Rise Wembley Middlesex Ha9 9nq. . HIRST, Paul Gary is a Secretary of the company. CHAMBERS, Anthony David is a Director of the company. FREEDMAN, Daniel is a Director of the company. HIRST, Paul Gary is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
HIRST, Paul Gary
Appointed Date: 30 September 2014
Director
CHAMBERS, Anthony David
Appointed Date: 30 September 2014
70 years old
Director
FREEDMAN, Daniel
Appointed Date: 11 May 2016
54 years old
Director
HIRST, Paul Gary
Appointed Date: 30 September 2014
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 September 2014
Appointed Date: 30 September 2014
94 years old

Persons With Significant Control

Absl3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABSL2 LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 May 2016
Appointment of Mr Daniel Freedman as a director on 11 May 2016
31 Mar 2016
Accounts for a small company made up to 30 July 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
16 Jun 2015
Satisfaction of charge 092423580001 in full
...
... and 8 more events
23 Oct 2014
Appointment of Mr Paul Gary Hirst as a director on 30 September 2014
23 Oct 2014
Appointment of Anthony David Chambers as a director on 30 September 2014
20 Oct 2014
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 100
09 Oct 2014
Termination of appointment of Barbara Kahan as a director on 30 September 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 1

ABSL2 LIMITED Charges

22 May 2015
Charge code 0924 2358 0002
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A., London Branch as Security Agent
Description: Contains fixed charge…
19 November 2014
Charge code 0924 2358 0001
Delivered: 25 November 2014
Status: Satisfied on 16 June 2015
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L
Description: Contains fixed charge…

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