ABELNEAUX CAPITAL LIMITED
LONDON ABELNEAUX LIMITED

Hellopages » Greater London » Westminster » W1J 8DU

Company number 07611962
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address 6TH FLOOR, 13 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 250 . The most likely internet sites of ABELNEAUX CAPITAL LIMITED are www.abelneauxcapital.co.uk, and www.abelneaux-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Abelneaux Capital Limited is a Private Limited Company. The company registration number is 07611962. Abelneaux Capital Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Abelneaux Capital Limited is 6th Floor 13 Berkeley Street Mayfair London W1j 8du. . ABEL, Kenyon Andrew is a Director of the company. UPPAL, Gurmail Singh is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ABEL, Kenyon Andrew
Appointed Date: 21 April 2011
47 years old
Director
UPPAL, Gurmail Singh
Appointed Date: 22 September 2015
53 years old

Persons With Significant Control

Mr Kenyon Andrew Abel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ABELNEAUX CAPITAL LIMITED Events

21 Apr 2017
Confirmation statement made on 10 April 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 250
22 Sep 2015
Appointment of Mr Gurmail Singh Uppal as a director on 22 September 2015
22 Sep 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
...
... and 10 more events
11 Apr 2012
Annual return made up to 10 April 2012 with full list of shareholders
10 Apr 2012
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 10 April 2012
23 Jan 2012
Registered office address changed from 123C Monson Road Redhill RH1 2EX United Kingdom on 23 January 2012
12 Jan 2012
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 12 January 2012
21 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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