AB CONSOLIDATED INVESTMENTS LTD

Hellopages » Greater London » Islington » EC2R 6LP

Company number 04703644
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 13-15 MOORGATE, LONDON, EC2R 6LP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of AB CONSOLIDATED INVESTMENTS LTD are www.abconsolidatedinvestments.co.uk, and www.ab-consolidated-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Consolidated Investments Ltd is a Private Limited Company. The company registration number is 04703644. Ab Consolidated Investments Ltd has been working since 19 March 2003. The present status of the company is Active. The registered address of Ab Consolidated Investments Ltd is 13 15 Moorgate London Ec2r 6lp. . KARRASS, Patricia Anya is a Secretary of the company. DARGHAM, Alain is a Director of the company. MALHAME, Nasri Patrick is a Director of the company. TARAZI, Ghassan is a Director of the company. Secretary ALDRED, Kay Marie has been resigned. Secretary JAMES, Caroline Charlotte has been resigned. Secretary WILBY, Christopher Richard has been resigned. Director AL HALABI, Jawdat Musa Jawdat has been resigned. Director AL SAIFI, Samer has been resigned. Director AMR, Keiry Yaser has been resigned. Director BOGUCKI, George John has been resigned. Director DAVIS, Ittira Poonollil has been resigned. Director HAMADEH, Nabil Subhi Ahmed has been resigned. Director LANDING, Wayne Ian Harold has been resigned. Director MALHAME, Nasri Patrick has been resigned. Director MASRI, Omar has been resigned. Director MONKS, David Phillip has been resigned. Director NADHMI, Ramiz has been resigned. Director RAPHAEL, Antoine has been resigned. Director SAWABINI, Ramez has been resigned. Director SREIH, Antoine Elias has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KARRASS, Patricia Anya
Appointed Date: 13 December 2007
Director
DARGHAM, Alain
Appointed Date: 19 June 2014
47 years old
Director
MALHAME, Nasri Patrick
Appointed Date: 12 June 2015
73 years old
Director
TARAZI, Ghassan
Appointed Date: 20 September 2012
61 years old

Resigned Directors

Secretary
ALDRED, Kay Marie
Resigned: 13 December 2007
Appointed Date: 22 May 2007
Secretary
JAMES, Caroline Charlotte
Resigned: 11 August 2005
Appointed Date: 19 March 2003
Secretary
WILBY, Christopher Richard
Resigned: 22 May 2007
Appointed Date: 11 August 2005
Director
AL HALABI, Jawdat Musa Jawdat
Resigned: 09 September 2008
Appointed Date: 31 January 2006
63 years old
Director
AL SAIFI, Samer
Resigned: 22 May 2007
Appointed Date: 08 June 2004
63 years old
Director
AMR, Keiry Yaser
Resigned: 20 June 2003
Appointed Date: 19 March 2003
66 years old
Director
BOGUCKI, George John
Resigned: 06 January 2006
Appointed Date: 08 June 2004
69 years old
Director
DAVIS, Ittira Poonollil
Resigned: 04 April 2012
Appointed Date: 06 August 2009
70 years old
Director
HAMADEH, Nabil Subhi Ahmed
Resigned: 08 June 2004
Appointed Date: 19 March 2003
75 years old
Director
LANDING, Wayne Ian Harold
Resigned: 23 October 2015
Appointed Date: 08 June 2004
60 years old
Director
MALHAME, Nasri Patrick
Resigned: 12 December 2012
Appointed Date: 07 June 2012
73 years old
Director
MASRI, Omar
Resigned: 31 January 2006
Appointed Date: 08 June 2004
57 years old
Director
MONKS, David Phillip
Resigned: 05 December 2007
Appointed Date: 31 January 2006
65 years old
Director
NADHMI, Ramiz
Resigned: 08 June 2004
Appointed Date: 24 June 2003
76 years old
Director
RAPHAEL, Antoine
Resigned: 22 October 2014
Appointed Date: 18 March 2013
62 years old
Director
SAWABINI, Ramez
Resigned: 31 March 2009
Appointed Date: 05 December 2007
69 years old
Director
SREIH, Antoine Elias
Resigned: 25 February 2011
Appointed Date: 01 October 2008
76 years old

AB CONSOLIDATED INVESTMENTS LTD Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
02 Dec 2015
Appointment of Mr Nasri Patrick Malhame as a director on 12 June 2015
04 Nov 2015
Termination of appointment of Wayne Ian Harold Landing as a director on 23 October 2015
...
... and 73 more events
14 Jul 2003
Ad 06/06/03--------- £ si 1@1=1 £ ic 1/2
02 Jul 2003
New director appointed
02 Jul 2003
Director resigned
16 Jun 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
19 Mar 2003
Incorporation

Similar Companies

AB CONNECTORS LIMITED AB CONSILIUM LIMITED AB CONSTRUCTION & DEMOLITION LIMITED AB CONSTRUCTION & DEVELOPMENT LTD AB CONSTRUCTION (MIDLANDS) LIMITED AB CONSTRUCTION (SCOTLAND) LTD. AB CONSTRUCTION (UK) LTD