ABRAHAM CONSULTING ENGINEERS LONDON LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE8 3EY

Company number 05172339
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 6 GREENWICH QUAY, CLARENCE ROAD, LONDON, SE8 3EY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of ABRAHAM CONSULTING ENGINEERS LONDON LIMITED are www.abrahamconsultingengineerslondon.co.uk, and www.abraham-consulting-engineers-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Abraham Consulting Engineers London Limited is a Private Limited Company. The company registration number is 05172339. Abraham Consulting Engineers London Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Abraham Consulting Engineers London Limited is 6 Greenwich Quay Clarence Road London Se8 3ey. The company`s financial liabilities are £23.06k. It is £-5.17k against last year. The cash in hand is £0.56k. It is £-0.02k against last year. And the total assets are £37.3k, which is £-5.08k against last year. MELADY, Catriona is a Secretary of the company. ABRAHAM, John Calderwood is a Director of the company. MELADY, Catriona is a Director of the company. Director FRANKLIN, Jonathan Howard has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


abraham consulting engineers london Key Finiance

LIABILITIES £23.06k
-19%
CASH £0.56k
-3%
TOTAL ASSETS £37.3k
-12%
All Financial Figures

Current Directors

Secretary
MELADY, Catriona
Appointed Date: 07 July 2004

Director
ABRAHAM, John Calderwood
Appointed Date: 07 July 2004
70 years old

Director
MELADY, Catriona
Appointed Date: 18 October 2006
60 years old

Resigned Directors

Director
FRANKLIN, Jonathan Howard
Resigned: 29 September 2010
Appointed Date: 29 July 2004
59 years old

Persons With Significant Control

Mr John Calderwood Abraham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ABRAHAM CONSULTING ENGINEERS LONDON LIMITED Events

15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Aug 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 100

...
... and 27 more events
11 Aug 2004
New director appointed
11 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

11 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

11 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

07 Jul 2004
Incorporation

ABRAHAM CONSULTING ENGINEERS LONDON LIMITED Charges

30 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…