ABACUS LAND 1 (PROPCO 2) LIMITED
LONDON AVERYMARK LIMITED BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 06579550
Status Liquidation
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD; Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD; Declaration of solvency. The most likely internet sites of ABACUS LAND 1 (PROPCO 2) LIMITED are www.abacusland1propco2.co.uk, and www.abacus-land-1-propco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Land 1 Propco 2 Limited is a Private Limited Company. The company registration number is 06579550. Abacus Land 1 Propco 2 Limited has been working since 29 April 2008. The present status of the company is Liquidation. The registered address of Abacus Land 1 Propco 2 Limited is Hill House 1 Little New Street London Ec4a 3tr. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. YATES, Zena Patricia is a Director of the company. Secretary FAGAN, Brian has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SANNE GROUP (UK) LIMITED has been resigned. Director ASTOR, William Waldorf has been resigned. Director AUMONIER, James Stacy has been resigned. Director BROPHY, David Michael has been resigned. Director FAGAN, Brian has been resigned. Director FARROW, Timothy Guy has been resigned. Director GRAHAM, Kenneth Alexander has been resigned. Director HARDY, Raymond Joseph has been resigned. Director SCHNAIER, Martin Charles has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 24 October 2013
Director
BINGHAM, Jason Christopher
Appointed Date: 03 December 2012
47 years old
Director
YATES, Zena Patricia
Appointed Date: 05 November 2015
44 years old

Resigned Directors

Secretary
FAGAN, Brian
Resigned: 30 April 2010
Appointed Date: 29 April 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 April 2008
Appointed Date: 29 April 2008
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 September 2012
Appointed Date: 30 April 2010
Secretary
SANNE GROUP (UK) LIMITED
Resigned: 24 October 2013
Appointed Date: 04 October 2012
Director
ASTOR, William Waldorf
Resigned: 04 October 2012
Appointed Date: 30 April 2010
46 years old
Director
AUMONIER, James Stacy
Resigned: 04 October 2012
Appointed Date: 30 April 2010
47 years old
Director
BROPHY, David Michael
Resigned: 30 April 2010
Appointed Date: 29 April 2008
65 years old
Director
FAGAN, Brian
Resigned: 30 April 2010
Appointed Date: 29 April 2008
65 years old
Director
FARROW, Timothy Guy
Resigned: 11 November 2008
Appointed Date: 29 April 2008
69 years old
Director
GRAHAM, Kenneth Alexander
Resigned: 31 December 2014
Appointed Date: 04 October 2012
75 years old
Director
HARDY, Raymond Joseph
Resigned: 21 January 2009
Appointed Date: 29 April 2008
60 years old
Director
SCHNAIER, Martin Charles
Resigned: 05 November 2015
Appointed Date: 04 October 2012
48 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 29 April 2008
Appointed Date: 29 April 2008

ABACUS LAND 1 (PROPCO 2) LIMITED Events

03 Apr 2017
Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD
03 Mar 2017
Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD
25 Jan 2017
Declaration of solvency
16 Jan 2017
Registered office address changed from The Asticus Building 21 Palmer Street London SW1H 0AD England to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017
12 Jan 2017
Appointment of a voluntary liquidator
...
... and 78 more events
25 Jul 2008
Director appointed timothy guy farrow
25 Jul 2008
Director and secretary appointed brian fagan
25 Jul 2008
Director appointed raymond joseph hardy
25 Jul 2008
Director appointed david brophy
29 Apr 2008
Incorporation

ABACUS LAND 1 (PROPCO 2) LIMITED Charges

7 November 2011
Debenture
Delivered: 8 November 2011
Status: Satisfied on 20 March 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Third party legal charge
Delivered: 20 May 2010
Status: Satisfied on 20 March 2015
Persons entitled: Coutts and Company
Description: Dundee court milligan street london t/no EGL385723 by way…
30 April 2010
Third party legal charge
Delivered: 20 May 2010
Status: Satisfied on 20 March 2015
Persons entitled: Coutts and Company
Description: The watergarden roy square london t/no EGL173480 by way of…
30 April 2010
Third party legal charge
Delivered: 20 May 2010
Status: Satisfied on 20 March 2015
Persons entitled: Coutts and Company
Description: St johns square westminster london t/no NGL447713 by way of…
30 April 2010
Third party legal charge
Delivered: 20 May 2010
Status: Satisfied on 20 March 2015
Persons entitled: Coutts and Company
Description: Park buildings bow quarter fairfield road london t/no…
30 April 2010
Third party legal charge
Delivered: 20 May 2010
Status: Satisfied on 6 March 2015
Persons entitled: Coutts and Company
Description: The red square carysfort road london t/no EGL277435 by way…

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