Company number 08275657
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address BEMIN HOUSE COX LANE, CHESSINGTON INDUSTRIAL ESTATE, CHESSINGTON, SURREY, KT9 1SG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABP PROPERTIES LIMITED are www.abpproperties.co.uk, and www.abp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Abp Properties Limited is a Private Limited Company.
The company registration number is 08275657. Abp Properties Limited has been working since 31 October 2012.
The present status of the company is Active. The registered address of Abp Properties Limited is Bemin House Cox Lane Chessington Industrial Estate Chessington Surrey Kt9 1sg. . PATEL, Bemal is a Director of the company. PATEL, Hital is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Bemal Patel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hital Patel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABP PROPERTIES LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 31 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Registration of charge 082756570003, created on 5 November 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 6 more events
10 Oct 2014
Sub-division of shares on 16 June 2014
29 Sep 2014
Appointment of Mrs Hital Patel as a director on 16 September 2014
03 Jul 2014
Accounts for a dormant company made up to 31 October 2013
04 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
31 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
5 November 2015
Charge code 0827 5657 0003
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Kseye Capital LLP
Description: Ambe house, commerce way, edenbridge, kent, TN8 6ED…
1 April 2015
Charge code 0827 5657 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2015
Charge code 0827 5657 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being ambe house, commerce way…