Company number 10565758
Status Active
Incorporation Date 16 January 2017
Company Type Private Limited Company
Address 196 HIGH ROAD, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-20
; Appointment of Mr Alec Colbeck as a director on 20 March 2017. The most likely internet sites of A&B REAL ESTATE INVESTMENTS LTD are www.abrealestateinvestments.co.uk, and www.a-b-real-estate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. A B Real Estate Investments Ltd is a Private Limited Company.
The company registration number is 10565758. A B Real Estate Investments Ltd has been working since 16 January 2017.
The present status of the company is Active. The registered address of A B Real Estate Investments Ltd is 196 High Road London England N22 8hh. . COLBECK, Alec is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
ADAM, Peter Paul
Resigned: 19 March 2017
Appointed Date: 16 January 2017
69 years old
Persons With Significant Control
Masarenox Trading Ltd
Notified on: 20 March 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Midia Managers Ltd
Notified on: 20 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Share Broker Ltd
Notified on: 16 January 2017
Nature of control: Has significant influence or control
A&B REAL ESTATE INVESTMENTS LTD Events
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-20
20 Mar 2017
Appointment of Mr Alec Colbeck as a director on 20 March 2017
20 Mar 2017
Registered office address changed from 22 York Street Broadstairs CT10 1PB United Kingdom to 196 High Road London N22 8HH on 20 March 2017
20 Mar 2017
Termination of appointment of Peter Paul Adam as a director on 19 March 2017
16 Jan 2017
Incorporation
Statement of capital on 2017-01-16
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MODEL ARTICLES ‐
Model articles adopted