ABYDOS FREEHOLDING LIMITED
LONDON

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Company number 07402293
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 17 LEANDER ROAD, LONDON, SW2 2ND
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 twenty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of ABYDOS FREEHOLDING LIMITED are www.abydosfreeholding.co.uk, and www.abydos-freeholding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Abydos Freeholding Limited is a Private Limited Company. The company registration number is 07402293. Abydos Freeholding Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Abydos Freeholding Limited is 17 Leander Road London Sw2 2nd. . WRIGHTSON, Nigel Robert is a Secretary of the company. BURKE, Sara is a Director of the company. WRIGHTSON, Nigel Robert is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WRIGHTSON, Nigel Robert
Appointed Date: 11 October 2010

Director
BURKE, Sara
Appointed Date: 11 October 2010
52 years old

Director
WRIGHTSON, Nigel Robert
Appointed Date: 11 October 2010
60 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 11 October 2010
Appointed Date: 11 October 2010

Director
MILNE, Alan Robert
Resigned: 11 October 2010
Appointed Date: 11 October 2010
84 years old

Director
ARM SECRETARIES LIMITED
Resigned: 11 October 2010
Appointed Date: 11 October 2010

Persons With Significant Control

Nigel Robert Wrightson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ABYDOS FREEHOLDING LIMITED Events

28 Nov 2016
Confirmation statement made on 11 October 2016 with updates
30 Jul 2016
Accounts for a dormant company made up to 31 October 2015
13 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

05 Jan 2015
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

08 Dec 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 10 more events
13 Oct 2010
Termination of appointment of Arm Secretaries Limited as a secretary
13 Oct 2010
Termination of appointment of Arm Secretaries Limited as a director
13 Oct 2010
Termination of appointment of Alan Robert Milne as a director
13 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted