Company number 05935257
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 309 HOE STREET, LONDON, E17 9BG
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 thirty-six events have happened. The last three records are Registration of charge 059352570005, created on 6 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of ABIVARD DEVELOPMENT LIMITED are www.abivarddevelopment.co.uk, and www.abivard-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Abivard Development Limited is a Private Limited Company.
The company registration number is 05935257. Abivard Development Limited has been working since 14 September 2006.
The present status of the company is Active. The registered address of Abivard Development Limited is 309 Hoe Street London E17 9bg. . KHALEGHI, Mehdi is a Secretary of the company. KHALEGHI, Mehdi is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALISHAHI, Naser has been resigned. Director KHALEGHI, Shahnam 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".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Director
ALISHAHI, Naser
Resigned: 31 May 2007
Appointed Date: 14 September 2006
72 years old
Director
KHALEGHI, Shahnam
Resigned: 17 February 2016
Appointed Date: 14 September 2006
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Persons With Significant Control
Mr Mehdi Khaleghi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ABIVARD DEVELOPMENT LIMITED Events
08 Feb 2017
Registration of charge 059352570005, created on 6 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
17 Feb 2016
Termination of appointment of Shahnam Khaleghi as a director on 17 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
26 Sep 2006
New director appointed
26 Sep 2006
New director appointed
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
14 Sep 2006
Incorporation
6 February 2017
Charge code 0593 5257 0005
Delivered: 8 February 2017
Status: Outstanding
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17 June 2008
Deed of charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 youngmans close enfield fixed charge over all rental…
17 June 2008
Deed of charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 109 grove road romford essex fixed charge over all rental…
25 January 2008
Deed of charge
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 youngmans close enfield middlesex fixed charge over all…
31 July 2007
Deed of charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 109 grove road chadwell heath romford essex; fixed charge…