ABU DHABI PROPERTIES (UK) LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 3HE

Company number 06484292
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address WETHERBY GROUP OF COMPANIES LTD, DALTON AIRFIELD INDUSTRIAL ESTATE,DALTON, THIRSK, NORTH YORKSHIRE, YO7 3HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 . The most likely internet sites of ABU DHABI PROPERTIES (UK) LIMITED are www.abudhabipropertiesuk.co.uk, and www.abu-dhabi-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Abu Dhabi Properties Uk Limited is a Private Limited Company. The company registration number is 06484292. Abu Dhabi Properties Uk Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Abu Dhabi Properties Uk Limited is Wetherby Group of Companies Ltd Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire Yo7 3he. . CHALMERS, Alexander John is a Secretary of the company. CHALMERS, Iain Robert John is a Director of the company. CHALMERS, John Keith is a Director of the company. Secretary CHALMERS, John Keith has been resigned. Secretary JEMISON, Susan Elaine has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHALMERS, Alexander John
Appointed Date: 01 June 2015

Director
CHALMERS, Iain Robert John
Appointed Date: 25 January 2008
54 years old

Director
CHALMERS, John Keith
Appointed Date: 27 April 2009
89 years old

Resigned Directors

Secretary
CHALMERS, John Keith
Resigned: 27 April 2009
Appointed Date: 25 January 2008

Secretary
JEMISON, Susan Elaine
Resigned: 30 May 2015
Appointed Date: 27 April 2009

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 January 2008
Appointed Date: 25 January 2008

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 January 2008
Appointed Date: 25 January 2008

Persons With Significant Control

Mr John Keith Chalmers
Notified on: 30 June 2016
89 years old
Nature of control: Has significant influence or control

ABU DHABI PROPERTIES (UK) LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1

27 Jul 2015
Appointment of Mr Alexander John Chalmers as a secretary on 1 June 2015
27 Jul 2015
Termination of appointment of Susan Elaine Jemison as a secretary on 30 May 2015
...
... and 26 more events
29 Jan 2008
Registered office changed on 29/01/08 from: 12 york place leeds west yorkshire LS1 2DS
29 Jan 2008
New secretary appointed
29 Jan 2008
Secretary resigned
29 Jan 2008
Director resigned
25 Jan 2008
Incorporation