ABACUS PARK PROPERTY GENERAL PARTNER LIMITED
SOLIHULL SHELFCO (NO. 3119) LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 05503471
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4FY
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 seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Mr Nicholas David Mayhew Smith on 27 July 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of ABACUS PARK PROPERTY GENERAL PARTNER LIMITED are www.abacusparkpropertygeneralpartner.co.uk, and www.abacus-park-property-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Abacus Park Property General Partner Limited is a Private Limited Company. The company registration number is 05503471. Abacus Park Property General Partner Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Abacus Park Property General Partner Limited is 1 Monkspath Hall Road Shirley Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. GRIFFITHS, Andrew Donald is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. Secretary GRAINGER, Claire Louise has been resigned. Secretary CML SECRETARIES LIMITED has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BARZEGAR, Mohammad has been resigned. Director GRAZER, Rohn has been resigned. Director HALL, Ellen has been resigned. Director LEWIS, Mark Andrew has been resigned. Director RINGER, Simon David has been resigned. Director RUSSELL, Michael Iain has been resigned. Director SINFIELD, Nicholas Paul has been resigned. Director VOS, Albert has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 01 March 2012
Director
GRIFFITHS, Andrew Donald
Appointed Date: 30 September 2013
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Secretary
GRAINGER, Claire Louise
Resigned: 04 October 2007
Appointed Date: 05 April 2006
Secretary
CML SECRETARIES LIMITED
Resigned: 01 March 2012
Appointed Date: 04 October 2007
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 04 April 2006
Appointed Date: 08 July 2005
Director
BARZEGAR, Mohammad
Resigned: 01 March 2012
Appointed Date: 04 October 2007
64 years old
Director
GRAZER, Rohn
Resigned: 01 March 2012
Appointed Date: 05 October 2007
69 years old
Director
HALL, Ellen
Resigned: 01 March 2012
Appointed Date: 23 October 2007
53 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 01 March 2012
56 years old
Director
RINGER, Simon David
Resigned: 04 October 2007
Appointed Date: 26 October 2005
61 years old
Director
RUSSELL, Michael Iain
Resigned: 04 October 2007
Appointed Date: 23 August 2007
68 years old
Director
SINFIELD, Nicholas Paul
Resigned: 04 October 2007
Appointed Date: 26 October 2005
52 years old
Director
VOS, Albert
Resigned: 30 September 2008
Appointed Date: 04 October 2007
56 years old
Nominee Director
MIKJON LIMITED
Resigned: 26 October 2005
Appointed Date: 08 July 2005

Persons With Significant Control

Prologis Inc
Notified on: 20 April 2016
Nature of control: Has significant influence or control

ABACUS PARK PROPERTY GENERAL PARTNER LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 27 July 2016
27 Jul 2016
Confirmation statement made on 8 July 2016 with updates
02 Jan 2016
Full accounts made up to 31 December 2014
23 Dec 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 60 more events
14 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005
Registered office changed on 14/11/05 from: lacon house theobalds road london WC1X 8RW
14 Nov 2005
Ad 26/10/05--------- £ si 9@1=9 £ ic 1/10
30 Sep 2005
Company name changed shelfco (no. 3119) LIMITED\certificate issued on 30/09/05
08 Jul 2005
Incorporation

ABACUS PARK PROPERTY GENERAL PARTNER LIMITED Charges

20 December 2005
Debenture
Delivered: 3 January 2006
Status: Satisfied on 11 October 2007
Persons entitled: Hypo Real Estate Bank International (As Agent and Trustee for the Finance Parties)
Description: The f/h property with t/n's EGL448033 eg. Fixed and…

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