ABACUS PROPERTY SERVICES (U.K.) LTD.
ESSEX

Hellopages » Greater London » Redbridge » IG1 3AD

Company number 03103599
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address 37 YORK ROAD, ILFORD, ESSEX, IG1 3AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registration of charge 031035990015, created on 9 December 2016; Satisfaction of charge 6 in full; Satisfaction of charge 5 in full. The most likely internet sites of ABACUS PROPERTY SERVICES (U.K.) LTD. are www.abacuspropertyservicesuk.co.uk, and www.abacus-property-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Abacus Property Services U K Ltd is a Private Limited Company. The company registration number is 03103599. Abacus Property Services U K Ltd has been working since 19 September 1995. The present status of the company is Active. The registered address of Abacus Property Services U K Ltd is 37 York Road Ilford Essex Ig1 3ad. The company`s financial liabilities are £123.73k. It is £45.19k against last year. The cash in hand is £31.28k. It is £19.48k against last year. And the total assets are £85.03k, which is £-12.43k against last year. MALIK, Amjad Ali is a Secretary of the company. MAHMOOD, Tahir is a Director of the company. MALIK, Amjad Ali is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MALIK, Roheena has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


abacus property services (u.k.) Key Finiance

LIABILITIES £123.73k
+57%
CASH £31.28k
+165%
TOTAL ASSETS £85.03k
-13%
All Financial Figures

Current Directors

Secretary
MALIK, Amjad Ali
Appointed Date: 19 September 1995
Director
MAHMOOD, Tahir
Appointed Date: 19 September 1995
66 years old
Director
MALIK, Amjad Ali
Appointed Date: 19 September 1995
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Director
MALIK, Roheena
Resigned: 06 October 2011
Appointed Date: 02 April 2000
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995

Persons With Significant Control

Mr Tahir Mahmood
Notified on: 15 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS PROPERTY SERVICES (U.K.) LTD. Events

13 Dec 2016
Registration of charge 031035990015, created on 9 December 2016
03 Nov 2016
Satisfaction of charge 6 in full
03 Nov 2016
Satisfaction of charge 5 in full
03 Nov 2016
Satisfaction of charge 2 in full
03 Nov 2016
Satisfaction of charge 4 in full
...
... and 79 more events
22 Nov 1995
New secretary appointed
22 Nov 1995
New secretary appointed;new director appointed
22 Nov 1995
Director resigned
22 Nov 1995
Secretary resigned
19 Sep 1995
Incorporation

ABACUS PROPERTY SERVICES (U.K.) LTD. Charges

9 December 2016
Charge code 0310 3599 0015
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 21 south park drive ilford essex.
23 September 2016
Charge code 0310 3599 0014
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 103 cowley road ilford.
3 September 2007
Legal mortgage
Delivered: 6 September 2007
Status: Satisfied on 29 October 2010
Persons entitled: Clydesdale Bank PLC
Description: 295 torridon road catford london. Assigns the goodwill of…
18 June 2007
Legal mortgage
Delivered: 29 June 2007
Status: Satisfied on 29 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 113B colchester road london. Assigns the goodwill of all…
18 June 2007
Legal mortgage
Delivered: 29 June 2007
Status: Satisfied on 29 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 113A colchester road london. Assigns the goodwill of all…
15 June 2007
Legal mortgage
Delivered: 29 June 2007
Status: Satisfied on 29 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 57A woodford road london. Assigns the goodwill of all…
27 April 2007
Legal mortgage
Delivered: 12 May 2007
Status: Satisfied on 29 October 2010
Persons entitled: Clydesdale Bank PLC
Description: 41 st georges road forest gate london t/n egl 99983…
11 April 2007
Legal mortgage
Delivered: 2 May 2007
Status: Satisfied on 30 July 2007
Persons entitled: Clydesdale Bank PLC
Description: 40 macaulay road east ham london. Assigns the goodwill of…
10 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Satisfied on 3 November 2016
Persons entitled: Clydesdale Bank PLC
Description: 103 cowley road ilford essex. Assigns the goodwill of all…
10 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Satisfied on 3 November 2016
Persons entitled: Clydesdale Bank PLC
Description: 37 york road ilford essex. Assigns the goodwill of all…
19 March 2007
Debenture
Delivered: 24 March 2007
Status: Satisfied on 3 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2003
Legal charge
Delivered: 5 April 2003
Status: Satisfied on 3 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 103 cowley road, ilford.
5 April 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 3 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 37 york road ilford essex.
11 July 2000
Legal charge
Delivered: 25 July 2000
Status: Satisfied on 29 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold properties known as 132 and 132A coventry…

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