ABERNILE 49 PONT STREET LIMITED
BEACONSFIELD ABERNILE BLANK 1 LIMITED ABERNILE BARTERS FARM LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 09236875
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Previous accounting period shortened from 30 September 2016 to 30 April 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of ABERNILE 49 PONT STREET LIMITED are www.abernile49pontstreet.co.uk, and www.abernile-49-pont-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Abernile 49 Pont Street Limited is a Private Limited Company. The company registration number is 09236875. Abernile 49 Pont Street Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Abernile 49 Pont Street Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . BAINES, Daniel Robert is a Director of the company. DUNLEY, Charles Richard is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BAINES, Daniel Robert
Appointed Date: 26 September 2014
49 years old
Director
DUNLEY, Charles Richard
Appointed Date: 26 September 2014
49 years old

Persons With Significant Control

Mr Charles Richard Dunley
Notified on: 28 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Robert Baines
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERNILE 49 PONT STREET LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 30 April 2016
15 Dec 2016
Previous accounting period shortened from 30 September 2016 to 30 April 2016
12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
09 Jun 2016
Registration of charge 092368750003, created on 31 May 2016
09 Jun 2016
Registration of charge 092368750002, created on 31 May 2016
...
... and 1 more events
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
30 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
03 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
26 Jun 2015
Company name changed abernile barters farm LIMITED\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-17
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 100

ABERNILE 49 PONT STREET LIMITED Charges

31 May 2016
Charge code 0923 6875 0003
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Flat 3, 49 pont street, chelsea, london, SW1X 0BD (title…
31 May 2016
Charge code 0923 6875 0002
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Flat 3, 49 pont street, chelsea, london, SW1X 0BD (title…
31 May 2016
Charge code 0923 6875 0001
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Loulwah Abdullah Abdulaziz Alobaidi Emad M S Albuaijan
Description: Flat 3, 49 pont street, london, SW1X 0BD. Title number:…

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