ABBOT SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2PH

Company number 01186171
Status Active
Incorporation Date 4 October 1974
Company Type Private Limited Company
Address 1 DOUGHTY STREET, LONDON, WC1N 2PH
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABBOT SECRETARIES LIMITED are www.abbotsecretaries.co.uk, and www.abbot-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbot Secretaries Limited is a Private Limited Company. The company registration number is 01186171. Abbot Secretaries Limited has been working since 04 October 1974. The present status of the company is Active. The registered address of Abbot Secretaries Limited is 1 Doughty Street London Wc1n 2ph. . SHAH, Jyoti is a Secretary of the company. SHAH, Beej Manesh is a Director of the company. SHAH, Sorali is a Director of the company. Secretary MEHTA, Viraj A has been resigned. Secretary PROSPERKEEN LIMITED has been resigned. Secretary SHAH, Kantilal Somchand has been resigned. Secretary SHAH, Leela Shirish has been resigned. Secretary SHAH, Vimal Navin has been resigned. Director MEHTA, Abhaykant Sukhlal has been resigned. Director MEHTA, Mangla Abhaykant has been resigned. Director MEHTA, Viraj A has been resigned. Director SHAH, Jyoti has been resigned. Director SHAH, Leela Shirish has been resigned. Director SHAH, Manesh Shirish has been resigned. Director SHAH, Meena Dilip has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
SHAH, Jyoti
Appointed Date: 01 September 2004
Director
SHAH, Beej Manesh
Appointed Date: 01 April 2011
56 years old
Director
SHAH, Sorali
Appointed Date: 01 April 2011
52 years old

Resigned Directors

Secretary
MEHTA, Viraj A
Resigned: 20 August 1997
Appointed Date: 08 February 1996
Secretary
PROSPERKEEN LIMITED
Resigned: 30 September 1993
Appointed Date: 05 November 1991
Secretary
SHAH, Kantilal Somchand
Resigned: 05 November 1991
Secretary
SHAH, Leela Shirish
Resigned: 08 February 1996
Appointed Date: 30 September 1993
Secretary
SHAH, Vimal Navin
Resigned: 01 April 2011
Appointed Date: 20 August 1997
Director
MEHTA, Abhaykant Sukhlal
Resigned: 30 November 1998
Appointed Date: 20 August 1997
88 years old
Director
MEHTA, Mangla Abhaykant
Resigned: 08 February 1996
86 years old
Director
MEHTA, Viraj A
Resigned: 20 August 1997
Appointed Date: 08 February 1996
59 years old
Director
SHAH, Jyoti
Resigned: 08 February 1996
84 years old
Director
SHAH, Leela Shirish
Resigned: 08 February 1996
85 years old
Director
SHAH, Manesh Shirish
Resigned: 01 April 2011
Appointed Date: 08 February 1996
60 years old
Director
SHAH, Meena Dilip
Resigned: 31 October 1993
76 years old

ABBOT SECRETARIES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 87 more events
09 Sep 1988
New director appointed
25 May 1988
Accounts for a small company made up to 31 March 1987
03 May 1988
Return made up to 30/03/88; full list of members
20 Feb 1987
Accounts for a small company made up to 31 March 1986
11 Feb 1987
Return made up to 18/02/87; full list of members

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