ABACUS LAND 4 (GR1) LIMITED
LONDON PERSIMMON GR (NO 2) LIMITED

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

Company number 06962087
Status Liquidation
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-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(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. The most likely internet sites of ABACUS LAND 4 (GR1) LIMITED are www.abacusland4gr1.co.uk, and www.abacus-land-4-gr1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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 4 Gr1 Limited is a Private Limited Company. The company registration number is 06962087. Abacus Land 4 Gr1 Limited has been working since 14 July 2009. The present status of the company is Liquidation. The registered address of Abacus Land 4 Gr1 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 DAVISON, Tracy Lazelle has been resigned. Director ASTOR, William Waldorf has been resigned. Director AUMONIER, James Stacy has been resigned. Director FAIRBURN, Jeffrey has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director KILLORAN, Michael Hugh has been resigned. Director SCHNAIER, Martin Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 28 February 2013

Director
BINGHAM, Jason Christopher
Appointed Date: 28 February 2013
47 years old

Director
YATES, Zena Patricia
Appointed Date: 05 November 2015
44 years old

Resigned Directors

Secretary
DAVISON, Tracy Lazelle
Resigned: 17 December 2012
Appointed Date: 14 July 2009

Director
ASTOR, William Waldorf
Resigned: 28 February 2013
Appointed Date: 17 December 2012
46 years old

Director
AUMONIER, James Stacy
Resigned: 28 February 2013
Appointed Date: 17 December 2012
47 years old

Director
FAIRBURN, Jeffrey
Resigned: 17 December 2012
Appointed Date: 01 January 2010
59 years old

Director
FARLEY, Michael Peter
Resigned: 17 December 2012
Appointed Date: 01 January 2010
72 years old

Director
FRANCIS, Gerald Neil
Resigned: 17 December 2012
Appointed Date: 14 July 2009
69 years old

Director
KILLORAN, Michael Hugh
Resigned: 17 December 2012
Appointed Date: 01 January 2010
64 years old

Director
SCHNAIER, Martin Charles
Resigned: 05 November 2015
Appointed Date: 28 February 2013
48 years old

ABACUS LAND 4 (GR1) LIMITED Events

04 Apr 2017
Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD
07 Mar 2017
Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD
07 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 Asticus Building 21 Palmer Street London SW1H 0AD England to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017
...
... and 48 more events
08 Jan 2010
Appointment of Michael Hugh Killoran as a director
23 Nov 2009
Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009
23 Nov 2009
Director's details changed for Mr Gerald Neil Francis on 3 November 2009
18 Nov 2009
Current accounting period extended from 31 July 2010 to 31 December 2010
14 Jul 2009
Incorporation