ABACUS LAND 4 (GR2) LIMITED
LONDON BELLWAY (NORTH LONDON) LIMITED

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

Company number 01831255
Status Liquidation
Incorporation Date 9 July 1984
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-three 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 4 (GR2) LIMITED are www.abacusland4gr2.co.uk, and www.abacus-land-4-gr2.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one 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 Gr2 Limited is a Private Limited Company. The company registration number is 01831255. Abacus Land 4 Gr2 Limited has been working since 09 July 1984. The present status of the company is Liquidation. The registered address of Abacus Land 4 Gr2 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 MCDAID, William David has been resigned. Secretary STOKER, Peter John has been resigned. Secretary WRIGHTSON, Gilbert Kevin has been resigned. Director ASTOR, William Waldorf has been resigned. Director AUMONIER, James Stacy has been resigned. Director DAWE, Howard Carlton has been resigned. Director FOKSCHANER, George has been resigned. Director FOKSCHANER, Rosamund has been resigned. Director FOKSCHANER, Rosamund has been resigned. Director KARIM, Bahadurali has been resigned. Director MANSELL, Jennifer Margaret has been resigned. Director MANSELL, Raymond has been resigned. Director SCHNAIER, Martin Charles has been resigned. Director STOKER, Peter John has been resigned. Director WATSON, John Knowlton has been resigned. The company operates in "Buying and selling of own real estate".


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
MCDAID, William David
Resigned: 13 December 2012
Appointed Date: 17 October 2002
Secretary
STOKER, Peter John
Resigned: 01 February 1997
Secretary
WRIGHTSON, Gilbert Kevin
Resigned: 17 October 2002
Appointed Date: 01 February 1997
Director
ASTOR, William Waldorf
Resigned: 28 February 2013
Appointed Date: 13 December 2012
46 years old
Director
AUMONIER, James Stacy
Resigned: 28 February 2013
Appointed Date: 13 December 2012
47 years old
Director
DAWE, Howard Carlton
Resigned: 17 October 2002
81 years old
Director
FOKSCHANER, George
Resigned: 25 May 2008
Appointed Date: 17 October 2002
92 years old
Director
FOKSCHANER, Rosamund
Resigned: 13 December 2012
Appointed Date: 01 July 2010
76 years old
Director
FOKSCHANER, Rosamund
Resigned: 25 May 2008
Appointed Date: 07 July 2003
76 years old
Director
KARIM, Bahadurali
Resigned: 21 March 1995
77 years old
Director
MANSELL, Jennifer Margaret
Resigned: 13 December 2012
Appointed Date: 17 October 2002
77 years old
Director
MANSELL, Raymond
Resigned: 13 December 2012
Appointed Date: 17 October 2002
78 years old
Director
SCHNAIER, Martin Charles
Resigned: 05 November 2015
Appointed Date: 28 February 2013
48 years old
Director
STOKER, Peter John
Resigned: 17 October 2002
Appointed Date: 15 October 2002
69 years old
Director
WATSON, John Knowlton
Resigned: 17 October 2002
Appointed Date: 05 September 2000
71 years old

ABACUS LAND 4 (GR2) LIMITED Events

07 Mar 2017
Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD
06 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 133 more events
12 Dec 1984
Dir / sec appoint / resign
11 Dec 1984
Dir / sec appoint / resign
01 Aug 1984
Dir / sec appoint / resign
09 Jul 1984
Incorporation
09 Jul 1984
Certificate of incorporation

ABACUS LAND 4 (GR2) LIMITED Charges

4 June 2007
Debenture
Delivered: 9 June 2007
Status: Satisfied on 7 February 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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