ABARIM LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3HY
Company number 04620373
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 3-4 PEACOCK COTTAGES, TILT ROAD, COBHAM, SURREY, KT11 3HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-06 GBP 90 . The most likely internet sites of ABARIM LIMITED are www.abarim.co.uk, and www.abarim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Chessington North Rail Station is 4.8 miles; to Fulwell Rail Station is 7.9 miles; to Feltham Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abarim Limited is a Private Limited Company. The company registration number is 04620373. Abarim Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Abarim Limited is 3 4 Peacock Cottages Tilt Road Cobham Surrey Kt11 3hy. . SIMPSON, Elizebeth Nancy is a Secretary of the company. SIMPSON, Jeremy is a Director of the company. Secretary GODSELL, Jeanette Louise has been resigned. Secretary WAPLE, Richard David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARIDGE-WARE, Christopher Maurice has been resigned. Director WAPLE, Maria Catherine has been resigned. Director WAPLE, Richard David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, Elizebeth Nancy
Appointed Date: 01 June 2007

Director
SIMPSON, Jeremy
Appointed Date: 15 January 2003
68 years old

Resigned Directors

Secretary
GODSELL, Jeanette Louise
Resigned: 07 April 2004
Appointed Date: 25 March 2003

Secretary
WAPLE, Richard David
Resigned: 25 May 2007
Appointed Date: 19 December 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 18 December 2002

Director
CLARIDGE-WARE, Christopher Maurice
Resigned: 07 April 2004
Appointed Date: 15 January 2003
69 years old

Director
WAPLE, Maria Catherine
Resigned: 25 May 2007
Appointed Date: 19 December 2002
63 years old

Director
WAPLE, Richard David
Resigned: 01 August 2005
Appointed Date: 19 December 2002
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Jeremy Nicholas Simpson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABARIM LIMITED Events

28 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 90

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 90

...
... and 36 more events
03 Jan 2003
New director appointed
03 Jan 2003
Registered office changed on 03/01/03 from: 6-8 underwood street london N1 7JQ
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
18 Dec 2002
Incorporation

ABARIM LIMITED Charges

15 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 18 anyards road cobham surrey t/n…