ABINGDON MANSIONS (11/42) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0QT
Company number 04369678
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 8 HOGARTH PLACE, LONDON, ENGLAND, SW5 0QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 32 . The most likely internet sites of ABINGDON MANSIONS (11/42) LIMITED are www.abingdonmansions1142.co.uk, and www.abingdon-mansions-11-42.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Abingdon Mansions 11 42 Limited is a Private Limited Company. The company registration number is 04369678. Abingdon Mansions 11 42 Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Abingdon Mansions 11 42 Limited is 8 Hogarth Place London England Sw5 0qt. . ABINGDON ESTATES LLP is a Secretary of the company. CLARKE, Laurence Seymour is a Director of the company. ELWELL, Selina Ann is a Director of the company. FOLDES, John Henry Roger is a Director of the company. JIVRAJ, Naushad Nurdin is a Director of the company. SMITH, William Henry is a Director of the company. Secretary ELWELL, Selina Ann has been resigned. Secretary PHELPS, Barry has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director ATKINSON, Caroline has been resigned. Director DAVIES, Roger has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director ELWELL, Selina Ann has been resigned. Director FENECH PISANI, Clinton Oscar has been resigned. Director FOLDES, John Henry Roger has been resigned. Director HICKS, Matthew Jonathan Rawle has been resigned. Director HOLLIS, Charles has been resigned. Director PHELPS, Barry has been resigned. Director ROSIN, Richard has been resigned. Director TILLEY, Edward Henry has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ABINGDON ESTATES LLP
Appointed Date: 30 June 2015

Director
CLARKE, Laurence Seymour
Appointed Date: 01 May 2008
53 years old

Director
ELWELL, Selina Ann
Appointed Date: 19 February 2015
72 years old

Director
FOLDES, John Henry Roger
Appointed Date: 19 February 2015
62 years old

Director
JIVRAJ, Naushad Nurdin
Appointed Date: 19 February 2015
66 years old

Director
SMITH, William Henry
Appointed Date: 19 February 2015
78 years old

Resigned Directors

Secretary
ELWELL, Selina Ann
Resigned: 30 June 2015
Appointed Date: 19 February 2015

Secretary
PHELPS, Barry
Resigned: 19 February 2015
Appointed Date: 08 February 2002

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Director
ATKINSON, Caroline
Resigned: 03 August 2011
Appointed Date: 01 December 2005
63 years old

Director
DAVIES, Roger
Resigned: 19 February 2015
Appointed Date: 01 December 2005
84 years old

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Director
ELWELL, Selina Ann
Resigned: 01 August 2014
Appointed Date: 09 August 2006
72 years old

Director
FENECH PISANI, Clinton Oscar
Resigned: 27 May 2014
Appointed Date: 28 January 2005
53 years old

Director
FOLDES, John Henry Roger
Resigned: 28 August 2014
Appointed Date: 27 April 2014
62 years old

Director
HICKS, Matthew Jonathan Rawle
Resigned: 10 September 2007
Appointed Date: 02 April 2004
63 years old

Director
HOLLIS, Charles
Resigned: 30 November 2005
Appointed Date: 21 March 2002
63 years old

Director
PHELPS, Barry
Resigned: 10 February 2015
Appointed Date: 27 May 2014
85 years old

Director
ROSIN, Richard
Resigned: 19 February 2015
Appointed Date: 26 April 2012
44 years old

Director
TILLEY, Edward Henry
Resigned: 02 November 2004
Appointed Date: 08 February 2002
54 years old

ABINGDON MANSIONS (11/42) LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 32

07 Feb 2016
Termination of appointment of Selina Ann Elwell as a secretary on 30 June 2015
15 Dec 2015
Appointment of Abingdon Estates Llp as a secretary on 30 June 2015
...
... and 68 more events
22 Feb 2002
Secretary resigned
22 Feb 2002
New director appointed
18 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Feb 2002
New secretary appointed
08 Feb 2002
Incorporation