ABERCROMBY LAND LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE
Company number 00491608
Status Active
Incorporation Date 16 February 1951
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ABERCROMBY LAND LIMITED are www.abercrombyland.co.uk, and www.abercromby-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 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.Abercromby Land Limited is a Private Limited Company. The company registration number is 00491608. Abercromby Land Limited has been working since 16 February 1951. The present status of the company is Active. The registered address of Abercromby Land Limited is 71 Queen Victoria Street London England Ec4v 4be. . CALVERT, Michael Sutton is a Director of the company. Secretary DAVIES, Elizabeth Norah has been resigned. Secretary GOODING, Georgina has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BROWN, Andrew David has been resigned. Director CALVERT, Margaret Yvonne has been resigned. Director CALVERT, William Henry has been resigned. Director DAVIES, Elizabeth Norah has been resigned. Director TRICKER, Linda Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CALVERT, Michael Sutton

69 years old

Resigned Directors

Secretary
DAVIES, Elizabeth Norah
Resigned: 16 September 1998
Appointed Date: 04 February 1994
Secretary
GOODING, Georgina
Resigned: 04 February 1994
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 24 September 2008
Appointed Date: 16 September 1998
Director
BROWN, Andrew David
Resigned: 08 February 1995
Appointed Date: 01 June 1994
59 years old
Director
CALVERT, Margaret Yvonne
Resigned: 11 June 1997
110 years old
Director
CALVERT, William Henry
Resigned: 31 March 1993
110 years old
Director
DAVIES, Elizabeth Norah
Resigned: 31 August 1995
Appointed Date: 04 February 1994
85 years old
Director
TRICKER, Linda Elizabeth
Resigned: 23 April 2001
Appointed Date: 17 August 1995
71 years old

Persons With Significant Control

Mr Michael Sutton Calvert
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ABERCROMBY LAND LIMITED Events

07 Dec 2016
Confirmation statement made on 18 October 2016 with updates
02 Nov 2016
Total exemption full accounts made up to 31 March 2016
02 Mar 2016
Total exemption full accounts made up to 31 March 2015
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
27 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 136
...
... and 88 more events
07 Oct 1987
Secretary resigned;new secretary appointed
23 Dec 1986
Full accounts made up to 31 March 1985
23 Dec 1986
Return made up to 22/10/86; full list of members
04 Jun 1986
Return made up to 17/12/85; full list of members
12 May 1986
Full accounts made up to 31 March 1984

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