ABCINT NOMINEES LIMITED

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

Company number 01855017
Status Active
Incorporation Date 12 October 1984
Company Type Private Limited Company
Address 1-5 MOORGATE, LONDON, EC2R 6AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company 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 2 . The most likely internet sites of ABCINT NOMINEES LIMITED are www.abcintnominees.co.uk, and www.abcint-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two 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.Abcint Nominees Limited is a Private Limited Company. The company registration number is 01855017. Abcint Nominees Limited has been working since 12 October 1984. The present status of the company is Active. The registered address of Abcint Nominees 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 BARBAR, Nofal Shamoun has been resigned. Director BREISH, Abdulmagid Abdulsalam has been resigned. Director DUVAL, Michael John has been resigned. Director HAY, Morven Charles has been resigned. Director HINDS, Stephen Eric has been resigned. Director MALIK, Adnan Ahmed Yousif Abdul has been resigned. Director MOORE, Peter Lavington has been resigned. Director PLAYLE, William James has been resigned. The company operates in "Non-trading company".


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
BARBAR, Nofal Shamoun
Resigned: 04 January 2012
Appointed Date: 30 November 2006
84 years old
Director
BREISH, Abdulmagid Abdulsalam
Resigned: 31 December 2002
Appointed Date: 29 September 1992
74 years old
Director
DUVAL, Michael John
Resigned: 30 April 2006
Appointed Date: 31 December 2002
71 years old
Director
HAY, Morven Charles
Resigned: 15 June 1993
Appointed Date: 29 September 1992
78 years old
Director
HINDS, Stephen Eric
Resigned: 10 September 2002
Appointed Date: 08 October 1993
78 years old
Director
MALIK, Adnan Ahmed Yousif Abdul
Resigned: 29 September 1992
74 years old
Director
MOORE, Peter Lavington
Resigned: 30 November 2006
Appointed Date: 10 September 2002
75 years old
Director
PLAYLE, William James
Resigned: 16 March 2015
Appointed Date: 04 January 2012
69 years old

Persons With Significant Control

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

ABCINT NOMINEES LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
03 Jun 2016
Accounts for a dormant company 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 2
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
25 Mar 2015
Appointment of Mr Paul Henry Jennings as a director on 16 March 2015
...
... and 80 more events
20 May 1987
Full accounts made up to 31 December 1985
13 Nov 1986
Return made up to 03/10/86; full list of members
08 Oct 1986
Secretary resigned;new secretary appointed
08 Oct 1986
Registered office changed on 08/10/86 from: 48 bishopsgate london EC2N 4AJ
30 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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