ABBEYPORT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ
Company number 02975469
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of ABBEYPORT LIMITED are www.abbeyport.co.uk, and www.abbeyport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeyport Limited is a Private Limited Company. The company registration number is 02975469. Abbeyport Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Abbeyport Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BAKER, David Leon has been resigned. Director GUBBAY, Michael David has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 11 October 1994
Director
COLLINS, William Richard
Appointed Date: 25 October 2007
79 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 15 July 2011
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 11 October 1994
90 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 October 1994
Appointed Date: 06 October 1994
Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old
Director
GUBBAY, Michael David
Resigned: 27 September 2011
Appointed Date: 11 October 1994
62 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 October 1994
Appointed Date: 06 October 1994
34 years old
Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 13 October 2004
50 years old

Persons With Significant Control

Distantview Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEYPORT LIMITED Events

03 Nov 2016
Confirmation statement made on 6 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
...
... and 64 more events
26 Oct 1994
Director resigned;new director appointed
26 Oct 1994
Registered office changed on 26/10/94 from: 83 leonard street london EC2A 4QS
26 Oct 1994
Secretary resigned;new secretary appointed
26 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1994
Incorporation

ABBEYPORT LIMITED Charges

8 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a land and buildings at basement and…
3 May 1996
Debenture
Delivered: 8 May 1996
Status: Outstanding
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: L/H being part of shelton house 181 to 184 sloane street…
13 February 1995
Composite debenture
Delivered: 22 February 1995
Status: Satisfied on 27 August 1996
Persons entitled: Hill Samuel Bank Limited
Description: L/H land and buildings being part of shelton house 181-184…

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