ABLEGROVE MANAGEMENT LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4NY

Company number 03825535
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 91 PAUL STREET, LONDON, EC2A 4NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Andrew James Goff as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of ABLEGROVE MANAGEMENT LTD are www.ablegrovemanagement.co.uk, and www.ablegrove-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ablegrove Management Ltd is a Private Limited Company. The company registration number is 03825535. Ablegrove Management Ltd has been working since 13 August 1999. The present status of the company is Active. The registered address of Ablegrove Management Ltd is 91 Paul Street London Ec2a 4ny. . CHESTERFIELD, Benjamin is a Secretary of the company. CHESTERFIELD, Benjamin is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GOFF, Andrew James has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHESTERFIELD, Benjamin
Appointed Date: 20 September 1999

Director
CHESTERFIELD, Benjamin
Appointed Date: 20 September 1999
66 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 September 1999
Appointed Date: 13 August 1999

Director
GOFF, Andrew James
Resigned: 30 September 2016
Appointed Date: 20 September 1999
64 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 September 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mr Ben Chesterfield
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Andrew James Goff
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ABLEGROVE MANAGEMENT LTD Events

12 Jan 2017
Termination of appointment of Andrew James Goff as a director on 30 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
19 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1

24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
05 Oct 1999
New secretary appointed;new director appointed
05 Oct 1999
New director appointed
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
13 Aug 1999
Incorporation

ABLEGROVE MANAGEMENT LTD Charges

11 October 1999
Debenture
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
11 October 1999
Legal charge
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The freehold property known as 2, 3, 4 and 5 dingley place…