ABINA LIMITED

Hellopages » Greater London » Haringey » N15 4NP

Company number 04578181
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, N15 4NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 29 October 2015; Appointment of Mr Eli Schwartz as a secretary on 23 December 2015. The most likely internet sites of ABINA LIMITED are www.abina.co.uk, and www.abina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Abina Limited is a Private Limited Company. The company registration number is 04578181. Abina Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Abina Limited is 206 High Road London N15 4np. . SCHWARTZ, Eli is a Secretary of the company. STROH, Hershel is a Director of the company. Secretary STROH, Hershel has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director FREUND, Maurice has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SCHWARTZ, Eli
Appointed Date: 23 December 2015
Director
STROH, Hershel
Appointed Date: 23 December 2015
48 years old

Resigned Directors

Secretary
STROH, Hershel
Resigned: 23 December 2015
Appointed Date: 17 December 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 December 2002
Appointed Date: 31 October 2002
Director
FREUND, Maurice
Resigned: 23 December 2015
Appointed Date: 17 December 2002
66 years old
Nominee Director
BUYVIEW LTD
Resigned: 17 December 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Hershel Stroh
Notified on: 31 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABINA LIMITED Events

05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 29 October 2015
23 Dec 2015
Appointment of Mr Eli Schwartz as a secretary on 23 December 2015
23 Dec 2015
Appointment of Mr Hershel Stroh as a director on 23 December 2015
23 Dec 2015
Termination of appointment of Hershel Stroh as a secretary on 23 December 2015
...
... and 40 more events
22 Dec 2002
New secretary appointed
22 Dec 2002
Registered office changed on 22/12/02 from: 8/10 stamford hill london N16 6XZ
22 Dec 2002
Director resigned
22 Dec 2002
Secretary resigned
31 Oct 2002
Incorporation

ABINA LIMITED Charges

6 March 2008
Third party deed of charge over property/land
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 98 castlewood road london all buildings fixtures and…
6 March 2008
Rent charge agreement
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All rents owing or hereafter to become owing to it in…
5 December 2005
Debenture
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 November 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 98 castlewood road london t/no 144094. fixed…
3 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 22 February 2006
Persons entitled: Nationwide Building Society
Description: F/H property k/a 98 castlewood road hackney london N16 6DH…
3 April 2003
Debenture
Delivered: 11 April 2003
Status: Satisfied on 22 February 2006
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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