Company number 06295499
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address 70 CHARLOTTE STREET, LONDON, UK, W1T 4QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ABERCORN ESTATES LIMITED are www.abercornestates.co.uk, and www.abercorn-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and five months. Abercorn Estates Limited is a Private Limited Company.
The company registration number is 06295499. Abercorn Estates Limited has been working since 27 June 2007.
The present status of the company is Active. The registered address of Abercorn Estates Limited is 70 Charlotte Street London Uk W1t 4qg. The company`s financial liabilities are £567.66k. It is £89.4k against last year. And the total assets are £408.36k, which is £-0.49k against last year. VAN DEN BERG, Ockert is a Secretary of the company. VAN DEN BERG, Ockert is a Director of the company. Secretary FOSTER, Patrick has been resigned. Secretary HALL, Benjamin Brian has been resigned. Secretary BAGSHOT BUSNIESS CONSULTANTS LTD has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director CURTIS, Andrew Craige has been resigned. Director DAVIES, Ian Bernard has been resigned. Director FOSTER, Kevin James has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
abercorn estates Key Finiance
LIABILITIES
£567.66k
+18%
CASH
n/a
TOTAL ASSETS
£408.36k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BAGSHOT BUSNIESS CONSULTANTS LTD
Resigned: 01 April 2009
Appointed Date: 27 August 2008
Secretary
QA REGISTRARS LIMITED
Resigned: 23 August 2007
Appointed Date: 27 June 2007
Director
QA NOMINEES LIMITED
Resigned: 23 August 2007
Appointed Date: 27 June 2007
Persons With Significant Control
Manorpress Properties Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more
ABERCORN ESTATES LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Jun 2016
Compulsory strike-off action has been discontinued
10 Jun 2016
Total exemption small company accounts made up to 30 June 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 44 more events
01 Oct 2007
New secretary appointed
28 Aug 2007
Secretary resigned
28 Aug 2007
Registered office changed on 28/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Aug 2007
Director resigned
27 Jun 2007
Incorporation
2 August 2013
Charge code 0629 5499 0003
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H 49-51 (odd numbers) balls pond road, london t/no…
16 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H 49-51 odd numbers balls pond road london t/no NGL372503…
13 March 2009
Legal charge
Delivered: 28 March 2009
Status: Satisfied
on 25 February 2014
Persons entitled: Pearce Properties Limited
Description: F/H property k/a 49-51 (odd numbers) balls pond road t/no…