ABACUS PROPERTIES LIMITED

Hellopages » Greater London » Wandsworth » SW18 4EL
Company number 05384712
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 340 GARRATT LANE, LONDON, SW18 4EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of ABACUS PROPERTIES LIMITED are www.abacusproperties.co.uk, and www.abacus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Properties Limited is a Private Limited Company. The company registration number is 05384712. Abacus Properties Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Abacus Properties Limited is 340 Garratt Lane London Sw18 4el. . JONES, Matthew Alexander is a Secretary of the company. GIBBS, Alexander Robert Anderson is a Director of the company. JONES, Matthew Alexander is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JONES, Matthew Alexander
Appointed Date: 08 March 2005
Director
GIBBS, Alexander Robert Anderson
Appointed Date: 08 March 2005
56 years old
Director
JONES, Matthew Alexander
Appointed Date: 08 March 2005
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 April 2005
Appointed Date: 08 March 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 April 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Alexander Robert Anderson Gibbs
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Alexander Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS PROPERTIES LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 23 more events
06 May 2005
Registered office changed on 06/05/05 from: 340 garratt lane earlsfield london SW18 4EL
19 Apr 2005
Registered office changed on 19/04/05 from: 3 marlborough road lancing sussex BN15 8UF
13 Apr 2005
Secretary resigned
13 Apr 2005
Director resigned
08 Mar 2005
Incorporation

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