ABELLIO NEW BUSINESS LTD
LONDON NEDRAILWAYS NEW BUSINESS LIMITED

Hellopages » Greater London » Camden » EC1N 6RY

Company number 06428371
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 1 ELY PLACE, LONDON, ENGLAND, EC1N 6RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016. The most likely internet sites of ABELLIO NEW BUSINESS LTD are www.abellionewbusiness.co.uk, and www.abellio-new-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abellio New Business Ltd is a Private Limited Company. The company registration number is 06428371. Abellio New Business Ltd has been working since 15 November 2007. The present status of the company is Active. The registered address of Abellio New Business Ltd is 1 Ely Place London England Ec1n 6ry. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOOTH, Dominic Daniel Gerard is a Director of the company. EDWARDS, Julian is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director HOOGESTEGER, Jeffrey John Krijn has been resigned. Director VALK, Antoine Jan Macgiel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 02 March 2016
Director
BOOTH, Dominic Daniel Gerard
Appointed Date: 15 November 2007
61 years old
Director
EDWARDS, Julian
Appointed Date: 21 October 2015
55 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 02 March 2016
Appointed Date: 15 November 2007
Director
HOOGESTEGER, Jeffrey John Krijn
Resigned: 21 October 2015
Appointed Date: 01 January 2012
61 years old
Director
VALK, Antoine Jan Macgiel
Resigned: 31 December 2011
Appointed Date: 15 November 2007
75 years old

Persons With Significant Control

Abellio Transport Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABELLIO NEW BUSINESS LTD Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016
08 Mar 2016
Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016
02 Mar 2016
Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 March 2016
...
... and 26 more events
07 Aug 2009
Director's change of particulars / antoine valk / 01/01/2008
17 Nov 2008
Return made up to 15/11/08; full list of members
04 Feb 2008
Director's particulars changed
07 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
15 Nov 2007
Incorporation

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