ABIMARA DEVELOPMENT (STEVENAGE) LTD
LONDON

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Company number 09296620
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr James Anthony Quinn as a director on 29 March 2017; Statement of capital following an allotment of shares on 1 December 2016 GBP 120 ; Director's details changed for Matthew Elliott Whale on 16 January 2017. The most likely internet sites of ABIMARA DEVELOPMENT (STEVENAGE) LTD are www.abimaradevelopmentstevenage.co.uk, and www.abimara-development-stevenage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Stevenage Ltd is a Private Limited Company. The company registration number is 09296620. Abimara Development Stevenage Ltd has been working since 05 November 2014. The present status of the company is Active. The registered address of Abimara Development Stevenage Ltd is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . KNIGHT, Daniel William is a Director of the company. QUINN, James Anthony is a Director of the company. WHALE, Matthew Elliott is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
KNIGHT, Daniel William
Appointed Date: 05 November 2014
41 years old
Director
QUINN, James Anthony
Appointed Date: 29 March 2017
67 years old
Director
WHALE, Matthew Elliott
Appointed Date: 05 November 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 Elliot 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 (STEVENAGE) LTD Events

03 Apr 2017
Appointment of Mr James Anthony Quinn as a director on 29 March 2017
29 Mar 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 120
16 Jan 2017
Director's details changed for Matthew Elliott Whale on 16 January 2017
11 Jan 2017
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 11 January 2017
17 Dec 2016
Confirmation statement made on 5 November 2016 with updates
17 Dec 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 108
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
12 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
05 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-05
  • GBP 100

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