ABLETHIRD (UK) LIMITED
LONDON ABLE THIRD (UK) LIMITED

Hellopages » Greater London » Hackney » N16 5LG

Company number 06472425
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
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 fifty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABLETHIRD (UK) LIMITED are www.ablethirduk.co.uk, and www.ablethird-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Ablethird Uk Limited is a Private Limited Company. The company registration number is 06472425. Ablethird Uk Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Ablethird Uk Limited is 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. SCHREIBER, Jacob is a Director of the company. Secretary MANN, Kiran Kaur has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director MANN, Amarjit Singh has been resigned. Director MANN, Harjinder Singh has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NIEDERMAN, Rifka
Appointed Date: 11 February 2008
Director
SCHREIBER, Jacob
Appointed Date: 11 February 2008
51 years old

Resigned Directors

Secretary
MANN, Kiran Kaur
Resigned: 11 February 2008
Appointed Date: 15 January 2008
Secretary
UK SECRETARIES LTD
Resigned: 15 January 2008
Appointed Date: 14 January 2008
Director
MANN, Amarjit Singh
Resigned: 11 February 2008
Appointed Date: 15 January 2008
72 years old
Director
MANN, Harjinder Singh
Resigned: 11 February 2008
Appointed Date: 15 January 2008
47 years old
Director
UK DIRECTORS LTD
Resigned: 15 January 2008
Appointed Date: 14 January 2008

Persons With Significant Control

Mrs Freda Grossman
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Midos Gc Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABLETHIRD (UK) LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
22 Jan 2016
Secretary's details changed for Mrs Rivka Niederman on 19 December 2015
...
... and 45 more events
29 Jan 2008
New director appointed
29 Jan 2008
New secretary appointed
17 Jan 2008
Director resigned
17 Jan 2008
Secretary resigned
14 Jan 2008
Incorporation

ABLETHIRD (UK) LIMITED Charges

2 June 2008
Legal mortgage
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 24/26 market street watford hertfordshire t/no…
2 June 2008
Legal mortgage
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 17 south street romford essex t/n…
2 June 2008
Legal mortgage
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 43 high street aylesbury…
2 June 2008
Legal mortgage
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 640A christchurch road boscombe…
2 June 2008
Legal mortgage
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 8 culver street west colchester…
27 May 2008
Legal mortgage
Delivered: 31 May 2008
Status: Satisfied on 5 June 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property 129 high street barnet hertfordshire t/no…
7 May 2008
Legal mortgage
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 115 high street north, london t/no EGL69724 with the…
10 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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