ABBNAN LIMITED
LONDON HIDEAWAY PROPERTIES 11 LIMITED

Hellopages » Greater London » Islington » EC1V 3QJ
Company number 04510657
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address LEIGH CARR, 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of ABBNAN LIMITED are www.abbnan.co.uk, and www.abbnan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbnan Limited is a Private Limited Company. The company registration number is 04510657. Abbnan Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Abbnan Limited is Leigh Carr 12 Helmet Row London Ec1v 3qj. The cash in hand is £0k. It is £0k against last year. . LOFTING, Roger George is a Director of the company. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Secretary EM SECRETARIAL LIMITED has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director EM FORMATIONS LIMITED has been resigned. Director LEDO, Luis Manuel Lucas Gurreiro, Dr has been resigned. Director LEIGH CARR LIMITED has been resigned. The company operates in "Non-trading company".


abbnan Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LOFTING, Roger George
Appointed Date: 01 September 2008
78 years old

Resigned Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 18 August 2010
Appointed Date: 15 September 2006
Secretary
EM SECRETARIAL LIMITED
Resigned: 05 July 2004
Appointed Date: 14 August 2002
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 15 September 2006
Appointed Date: 05 July 2004
Director
EM FORMATIONS LIMITED
Resigned: 29 August 2002
Appointed Date: 14 August 2002
Director
LEDO, Luis Manuel Lucas Gurreiro, Dr
Resigned: 15 September 2006
Appointed Date: 29 August 2002
54 years old
Director
LEIGH CARR LIMITED
Resigned: 01 September 2008
Appointed Date: 15 September 2006

Persons With Significant Control

Mr Roger George Lofting
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Leigh Carr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBNAN LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
22 Oct 2015
Accounts for a dormant company made up to 31 January 2015
24 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
26 Sep 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 37 more events
23 Aug 2003
Return made up to 14/08/03; full list of members
30 May 2003
Accounting reference date extended from 31/08/03 to 31/01/04
18 Mar 2003
Director resigned
12 Sep 2002
New director appointed
14 Aug 2002
Incorporation

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