ABBOTS FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04489581
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ABBOTS FINANCE LIMITED are www.abbotsfinance.co.uk, and www.abbots-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Abbots Finance Limited is a Private Limited Company. The company registration number is 04489581. Abbots Finance Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Abbots Finance Limited is 3rd Floor 207 Regent Street London W1b 3hh. . ADAMS, Michael is a Secretary of the company. ADAMS, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAMS, Angela Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADAMS, Michael
Appointed Date: 18 July 2002
Director
ADAMS, Michael
Appointed Date: 15 June 2011
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Director
ADAMS, Angela Jane
Resigned: 15 June 2011
Appointed Date: 18 July 2002
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Michael Adams Msc
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more

ABBOTS FINANCE LIMITED Events

07 Nov 2016
Micro company accounts made up to 31 July 2016
21 Aug 2016
Confirmation statement made on 10 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
16 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
14 Feb 2003
New director appointed
08 Nov 2002
Registered office changed on 08/11/02 from: 29 corporation road sprinbourne bournemouth BH1 4SJ
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
18 Jul 2002
Incorporation

Similar Companies

ABBOTS EVENTS LTD ABBOT'S FIELD MANAGEMENT LIMITED ABBOTS FINE FOODS LIMITED ABBOTS FINE WINE PORTFOLIO MANAGERS LIMITED ABBOTS FRIARS RESIDENTS COMPANY LIMITED ABBOTS GATE (BRISTOL) MANAGEMENT LIMITED ABBOTS GATE (STAFFORD) MANAGEMENT COMPANY LIMITED