ABENTOR LIMITED
STANMORE

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Company number 04966402
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of ABENTOR LIMITED are www.abentor.co.uk, and www.abentor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Abentor Limited is a Private Limited Company. The company registration number is 04966402. Abentor Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Abentor Limited is 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. . LAMPERT, Shira is a Secretary of the company. FREEMAN, Martin Ian is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LAMPERT, Shira
Appointed Date: 29 January 2004

Director
FREEMAN, Martin Ian
Appointed Date: 29 January 2004
60 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 29 January 2004
Appointed Date: 17 November 2003

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 29 January 2004
Appointed Date: 17 November 2003

Persons With Significant Control

Investment Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABENTOR LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 27 more events
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
12 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Feb 2004
Registered office changed on 12/02/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
17 Nov 2003
Incorporation