ABI DEVELOPMENTS 2 LTD
LONDON ULYSSES HEALTHCARE (CHEAM) LIMITED

Hellopages » City of London » City of London » EC4A 2EA
Company number 06464356
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of ABI DEVELOPMENTS 2 LTD are www.abidevelopments2.co.uk, and www.abi-developments-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 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.Abi Developments 2 Ltd is a Private Limited Company. The company registration number is 06464356. Abi Developments 2 Ltd has been working since 04 January 2008. The present status of the company is Active. The registered address of Abi Developments 2 Ltd is Eighth Floor 167 Fleet Street London Ec4a 2ea. . COVENEY, Nicola is a Secretary of the company. JAFFER, Makbul Mohamed Kassamali is a Secretary of the company. DHANANI, Rahim Alnur is a Director of the company. Secretary DHANANI, Rahim Alnur has been resigned. Secretary SWEETLAND, Duncan Barrington John has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
COVENEY, Nicola
Appointed Date: 16 July 2010
Secretary
JAFFER, Makbul Mohamed Kassamali
Appointed Date: 19 February 2015
Director
DHANANI, Rahim Alnur
Appointed Date: 04 January 2008
41 years old

Resigned Directors

Secretary
DHANANI, Rahim Alnur
Resigned: 16 July 2010
Appointed Date: 04 January 2008
Secretary
SWEETLAND, Duncan Barrington John
Resigned: 18 February 2013
Appointed Date: 16 July 2010
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 04 January 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2008
Appointed Date: 04 January 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 04 January 2008
Appointed Date: 04 January 2008

Persons With Significant Control

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

ABI DEVELOPMENTS 2 LTD Events

05 Feb 2017
Confirmation statement made on 4 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Apr 2015
Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015
...
... and 23 more events
15 Apr 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
14 Apr 2008
Appointment terminated director instant companies LIMITED
14 Apr 2008
Appointment terminated secretary swift incorporations LIMITED
10 Jan 2008
Company name changed ulysses healthcare (cheam) limit ed\certificate issued on 10/01/08
04 Jan 2008
Incorporation

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