ABLEPORT LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7RW

Company number 01878976
Status Active
Incorporation Date 18 January 1985
Company Type Private Limited Company
Address PARK VIEW, 183-189 THE VALE, LONDON, W3 7RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABLEPORT LIMITED are www.ableport.co.uk, and www.ableport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ableport Limited is a Private Limited Company. The company registration number is 01878976. Ableport Limited has been working since 18 January 1985. The present status of the company is Active. The registered address of Ableport Limited is Park View 183 189 The Vale London W3 7rw. . ALI KHAN, Mirza Faruk is a Director of the company. Secretary ALI KHAN, Mirza Faruk has been resigned. Secretary ALIKHAN, Mirza Imdad has been resigned. Director ALI KHAN, Mirza Aquil has been resigned. Director ALI KHAN, Ramona, Mirza has been resigned. Director ALIKHAN, Mirza Imdad has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ALI KHAN, Mirza Faruk

68 years old

Resigned Directors

Secretary
ALI KHAN, Mirza Faruk
Resigned: 01 November 1996
Secretary
ALIKHAN, Mirza Imdad
Resigned: 27 April 2009
Appointed Date: 01 November 1996
Director
ALI KHAN, Mirza Aquil
Resigned: 01 April 1996
67 years old
Director
ALI KHAN, Ramona, Mirza
Resigned: 01 November 1996
95 years old
Director
ALIKHAN, Mirza Imdad
Resigned: 01 April 1996
92 years old

Persons With Significant Control

Ali International Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ABLEPORT LIMITED Events

05 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
02 Nov 2015
Satisfaction of charge 1 in full
...
... and 112 more events
10 Mar 1987
Accounting reference date shortened from 31/03 to 31/12
20 Feb 1987
Accounts for a dormant company made up to 31 December 1985
28 Jan 1987
Secretary resigned;new secretary appointed;new director appointed
30 Jan 1985
Memorandum and Articles of Association
13 Jan 1985
Incorporation

ABLEPORT LIMITED Charges

17 October 2014
Charge code 0187 8976 0014
Delivered: 22 October 2014
Status: Satisfied on 2 November 2015
Persons entitled: Masthaven Property Finance Limited
Description: Contains fixed charge…
6 March 2014
Charge code 0187 8976 0013
Delivered: 6 March 2014
Status: Satisfied on 2 November 2015
Persons entitled: Close Brothers Limited
Description: Land to the rear of 143 old woking road, woking GU22 8PD…
6 March 2014
Charge code 0187 8976 0012
Delivered: 6 March 2014
Status: Satisfied on 2 November 2015
Persons entitled: Close Brothers Limited
Description: Land to the rear of 143 old woking road, woking GU22 8PD -…
21 December 2006
Legal charge and debenture
Delivered: 3 January 2007
Status: Satisfied on 21 February 2014
Persons entitled: Citibank N.A.
Description: Medomsley byfleet road byfleet walton on thames t/no…
27 March 2003
Legal charge
Delivered: 28 March 2003
Status: Satisfied on 10 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as medomsley st george's hill…
27 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied on 21 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 March 2003
Legal charge
Delivered: 28 March 2003
Status: Satisfied on 2 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as ali international house…
21 June 2000
Mortgage deed and floating charge
Delivered: 14 November 2000
Status: Satisfied on 21 February 2014
Persons entitled: Woolwich PLC
Description: Medomsley,byfleet rd,byfleet,walton-on-thames KT11 1EA with…
14 February 1997
Charge
Delivered: 21 February 1997
Status: Satisfied on 2 November 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
24 July 1996
Collateral agreement
Delivered: 25 July 1996
Status: Satisfied on 2 November 2015
Persons entitled: Citibank N.A.
Description: All sums from time to time standing to the credit of any…
15 December 1993
Legal charge
Delivered: 18 December 1993
Status: Satisfied on 2 November 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a 174 old brompton road london. Together…
2 December 1993
Legal charge
Delivered: 8 December 1993
Status: Satisfied on 2 November 2015
Persons entitled: Midland Bank PLC
Description: F/H land and premises k/a 9 montpelier avenue ealing title…
1 August 1990
Legal charge
Delivered: 17 August 1990
Status: Satisfied on 2 November 2015
Persons entitled: Midland Bank PLC
Description: Unit k, middlesex business centre.
24 May 1989
Charge
Delivered: 26 May 1989
Status: Satisfied on 2 November 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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