ABIMARA DEVELOPMENT LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 08855240
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 24 January 2017 GBP 110 ; Confirmation statement made on 21 January 2017 with updates; Director's details changed for Matthew Elliott Whale on 16 January 2017. The most likely internet sites of ABIMARA DEVELOPMENT LTD are www.abimaradevelopment.co.uk, and www.abimara-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abimara Development Ltd is a Private Limited Company. The company registration number is 08855240. Abimara Development Ltd has been working since 21 January 2014. The present status of the company is Active. The registered address of Abimara Development Ltd is Ground Floor 45 Pall Mall London England Sw1y 5jg. . KNIGHT, Daniel is a Secretary of the company. KNIGHT, Daniel William is a Director of the company. KNIGHT, William Roger is a Director of the company. WHALE, Matthew Elliott is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
KNIGHT, Daniel
Appointed Date: 21 January 2014
Director
KNIGHT, Daniel William
Appointed Date: 21 January 2014
41 years old
Director
KNIGHT, William Roger
Appointed Date: 21 January 2014
74 years old
Director
WHALE, Matthew Elliott
Appointed Date: 21 January 2014
40 years old

Persons With Significant Control

Mr Daniel William Knight
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Elliott Whale
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABIMARA DEVELOPMENT LTD Events

29 Mar 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 110
06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
16 Jan 2017
Director's details changed for Matthew Elliott Whale on 16 January 2017
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 May 2016
Registered office address changed from Parc House 25-37 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ to Ground Floor 45 Pall Mall London SW1Y 5JG on 13 May 2016
...
... and 0 more events
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
14 May 2015
Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Parc House 25-37 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ on 14 May 2015
08 May 2015
Micro company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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