ABIMARA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 01115696
Status Active
Incorporation Date 29 May 1973
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 5 May 2016. The most likely internet sites of ABIMARA LIMITED are www.abimara.co.uk, and www.abimara.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four 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 Limited is a Private Limited Company. The company registration number is 01115696. Abimara Limited has been working since 29 May 1973. The present status of the company is Active. The registered address of Abimara Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . KNIGHT, Theresa is a Secretary of the company. KNIGHT, William Roger is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary

Director

Persons With Significant Control

Mr William Roger Knight
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ABIMARA LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 May 2016
Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 5 May 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

...
... and 71 more events
11 Oct 1988
Return made up to 07/06/88; full list of members

02 Dec 1987
Return made up to 05/08/87; full list of members

18 Aug 1987
Accounts for a small company made up to 31 January 1986

20 Mar 1987
Return made up to 30/01/86; full list of members

13 Mar 1987
Accounts for a small company made up to 31 January 1985

ABIMARA LIMITED Charges

9 September 2014
Charge code 0111 5696 0006
Delivered: 20 September 2014
Status: Satisfied on 12 March 2015
Persons entitled: National Westminster Bank PLC
Description: Unit A2 kingsway business park oldfield road hampton t/n…
26 August 2014
Charge code 0111 5696 0005
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit A2 kingsway business park oldfield road hampton t/no…
19 August 2014
Charge code 0111 5696 0004
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 June 2004
Legal charge
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 17 brodrick road london. By way of fixed charge the…
24 January 2002
Legal charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H parc house cowlease road kingston upon thames surrey…
24 January 1986
Legal mortgage
Delivered: 3 February 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 acre road kingston upon thames T.N.sgl 437350 and the…