ABC INVESTMENT HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2R 6AB

Company number 02562881
Status Active
Incorporation Date 28 November 1990
Company Type Private Limited Company
Address 1-5 MOORGATE, LONDON, EC2R 6AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of ABC INVESTMENT HOLDINGS LIMITED are www.abcinvestmentholdings.co.uk, and www.abc-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Investment Holdings Limited is a Private Limited Company. The company registration number is 02562881. Abc Investment Holdings Limited has been working since 28 November 1990. The present status of the company is Active. The registered address of Abc Investment Holdings Limited is 1 5 Moorgate London Ec2r 6ab. . HOLDEN, David Thomas is a Secretary of the company. JENNINGS, Paul Henry is a Director of the company. Secretary BOWEN-JONES, David Anthony has been resigned. Director AL KINDI, Khalifa Mohamed has been resigned. Director AL MUTAIRI, Hilal Mishari has been resigned. Director AL SOWAIDI, Nasser Ahmed Khalifa has been resigned. Director AL-HAJERI, Saeed Mubarak Rashid has been resigned. Director AL-HEJAILAN, Salah, Sheikh has been resigned. Director AL-HUMAIDHI, Abdullah Saud Abdulaziz has been resigned. Director AL-SABAH, Ahmed Al-Abdulla Al-Ahmad, Sheik has been resigned. Director AL-TAMMAR, Abdul Wahab Ali has been resigned. Director ALTURKI, Khalid Ali, Sheikh has been resigned. Director BARBAR, Nofal Shamoun has been resigned. Director BENGDARA, Farhat Omer has been resigned. Director BREISH, Abdulmagid Abdulsalam has been resigned. Director BRENI, Ageli Abdussalam has been resigned. Director CARSE, David Thomas Rhys has been resigned. Director DEFLASSIEUX, Jean has been resigned. Director DUVAL, Michael John has been resigned. Director HAY, Morven Charles has been resigned. Director JUMA, Hassan Ali has been resigned. Director MIKDASHI, Usama Ramez has been resigned. Director PLAYLE, William James has been resigned. Director SANCHEZ-PEDRENO, Antonio Jose has been resigned. Director SAUDI, Abdulla Ammar has been resigned. Director STONE, Terence John has been resigned. Director YASSUKOVICH, Stanislas Michael has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HOLDEN, David Thomas
Appointed Date: 01 May 2007
Director
JENNINGS, Paul Henry
Appointed Date: 16 March 2015
61 years old

Resigned Directors

Secretary
BOWEN-JONES, David Anthony
Resigned: 30 April 2007
Director
AL KINDI, Khalifa Mohamed
Resigned: 15 February 2008
Appointed Date: 23 July 1999
66 years old
Director
AL MUTAIRI, Hilal Mishari
Resigned: 24 March 2009
Appointed Date: 26 July 2001
83 years old
Director
AL SOWAIDI, Nasser Ahmed Khalifa
Resigned: 16 October 1997
64 years old
Director
AL-HAJERI, Saeed Mubarak Rashid
Resigned: 24 March 2009
Appointed Date: 02 May 2008
53 years old
Director
AL-HEJAILAN, Salah, Sheikh
Resigned: 31 December 1998
85 years old
Director
AL-HUMAIDHI, Abdullah Saud Abdulaziz
Resigned: 24 March 2009
Appointed Date: 13 May 2008
77 years old
Director
AL-SABAH, Ahmed Al-Abdulla Al-Ahmad, Sheik
Resigned: 23 July 1999
73 years old
Director
AL-TAMMAR, Abdul Wahab Ali
Resigned: 18 June 2001
Appointed Date: 26 November 1999
88 years old
Director
ALTURKI, Khalid Ali, Sheikh
Resigned: 31 December 2001
Appointed Date: 09 November 1994
87 years old
Director
BARBAR, Nofal Shamoun
Resigned: 04 January 2012
Appointed Date: 11 April 2007
84 years old
Director
BENGDARA, Farhat Omer
Resigned: 24 March 2009
Appointed Date: 26 July 2001
60 years old
Director
BREISH, Abdulmagid Abdulsalam
Resigned: 25 April 2008
Appointed Date: 21 December 2001
74 years old
Director
BRENI, Ageli Abdussalam
Resigned: 18 June 2001
Appointed Date: 23 July 1999
82 years old
Director
CARSE, David Thomas Rhys
Resigned: 24 March 2009
Appointed Date: 11 April 2007
78 years old
Director
DEFLASSIEUX, Jean
Resigned: 26 October 2006
100 years old
Director
DUVAL, Michael John
Resigned: 30 April 2006
Appointed Date: 25 July 2005
71 years old
Director
HAY, Morven Charles
Resigned: 15 June 1993
78 years old
Director
JUMA, Hassan Ali
Resigned: 24 March 2009
Appointed Date: 26 July 2001
77 years old
Director
MIKDASHI, Usama Ramez
Resigned: 24 March 2009
Appointed Date: 26 October 2007
84 years old
Director
PLAYLE, William James
Resigned: 16 March 2015
Appointed Date: 04 January 2012
69 years old
Director
SANCHEZ-PEDRENO, Antonio Jose
Resigned: 23 July 1999
94 years old
Director
SAUDI, Abdulla Ammar
Resigned: 15 October 1994
88 years old
Director
STONE, Terence John
Resigned: 25 April 2008
Appointed Date: 23 July 1999
88 years old
Director
YASSUKOVICH, Stanislas Michael
Resigned: 31 March 2007
90 years old

Persons With Significant Control

Abc International Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABC INVESTMENT HOLDINGS LIMITED Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
03 Jun 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
14 Jul 2015
Full accounts made up to 31 December 2014
25 Mar 2015
Appointment of Mr Paul Henry Jennings as a director on 16 March 2015
...
... and 114 more events
18 Jan 1991
New director appointed
18 Jan 1991
New director appointed
18 Jan 1991
New director appointed
08 Jan 1991
Ad 17/12/90--------- £ si 14000@1=14000 £ ic 14000/28000
28 Nov 1990
Incorporation

ABC INVESTMENT HOLDINGS LIMITED Charges

29 July 1994
Charge over securities
Delivered: 30 July 1994
Status: Outstanding
Persons entitled: Abc International Bank PLC
Description: 2,000 ordinary shares of abc property fund limited 1,00…

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