ABERCROMBY INVESTMENTS LTD
LONDON CREDITON HILL INVESTMENTS LIMITED

Hellopages » Greater London » Islington » EC1R 0RR

Company number 08567790
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address CHALLONER HOUSE, 19 CLERKENWELL CLOSE, LONDON, EC1R 0RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 085677900004, created on 15 February 2017; Satisfaction of charge 085677900001 in full; Registration of charge 085677900003, created on 1 February 2017. The most likely internet sites of ABERCROMBY INVESTMENTS LTD are www.abercrombyinvestments.co.uk, and www.abercromby-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abercromby Investments Ltd is a Private Limited Company. The company registration number is 08567790. Abercromby Investments Ltd has been working since 13 June 2013. The present status of the company is Active. The registered address of Abercromby Investments Ltd is Challoner House 19 Clerkenwell Close London Ec1r 0rr. . HUGHES, Alastair is a Director of the company. HUGHES, Jennifer is a Director of the company. Secretary R.B.S. NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HUGHES, Alastair
Appointed Date: 13 June 2013
59 years old

Director
HUGHES, Jennifer
Appointed Date: 13 June 2013
56 years old

Resigned Directors

Secretary
R.B.S. NOMINEES LIMITED
Resigned: 01 January 2017
Appointed Date: 13 June 2013

ABERCROMBY INVESTMENTS LTD Events

20 Feb 2017
Registration of charge 085677900004, created on 15 February 2017
20 Feb 2017
Satisfaction of charge 085677900001 in full
06 Feb 2017
Registration of charge 085677900003, created on 1 February 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Termination of appointment of R.B.S. Nominees Limited as a secretary on 1 January 2017
...
... and 9 more events
07 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Create a & b ordinary shares 20/03/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Nov 2014
Accounts for a dormant company made up to 30 April 2014
21 Oct 2014
Previous accounting period shortened from 30 June 2014 to 30 April 2014
04 Jul 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2

13 Jun 2013
Incorporation

ABERCROMBY INVESTMENTS LTD Charges

15 February 2017
Charge code 0856 7790 0004
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming 2-4 shandwick…
1 February 2017
Charge code 0856 7790 0003
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming 7A frederick…
17 November 2016
Charge code 0856 7790 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
16 November 2016
Charge code 0856 7790 0001
Delivered: 18 November 2016
Status: Satisfied on 20 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming 2-4 shandwick…