ABINGWORTH MANAGEMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6DN

Company number 02352178
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 6 September 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of ABINGWORTH MANAGEMENT HOLDINGS LIMITED are www.abingworthmanagementholdings.co.uk, and www.abingworth-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abingworth Management Holdings Limited is a Private Limited Company. The company registration number is 02352178. Abingworth Management Holdings Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of Abingworth Management Holdings Limited is Princes House 38 Jermyn Street London Sw1y 6dn. . HEARD, John Grayson is a Secretary of the company. BUNTING, Stephen William, Dr is a Director of the company. LEATHERS, David Frederick James is a Director of the company. Secretary ASQUITH, Alexandra Cecilia Martha has been resigned. Secretary GREEN, Malcolm Clive has been resigned. Secretary WILKINSON, Diane Claire has been resigned. Director DICKS, Peter Frederick has been resigned. Director GRAY, Stephen Marius has been resigned. Director MONTAGU, Anthony Trevor Samuel, The Hon has been resigned. Director MORRISON, David John has been resigned. Director QUYSNER, David William has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
HEARD, John Grayson
Appointed Date: 07 November 2006
Director
BUNTING, Stephen William, Dr

72 years old
Director
LEATHERS, David Frederick James

82 years old

Resigned Directors

Secretary
ASQUITH, Alexandra Cecilia Martha
Resigned: 07 November 2006
Appointed Date: 14 March 2006
Secretary
GREEN, Malcolm Clive
Resigned: 09 September 2002
Secretary
WILKINSON, Diane Claire
Resigned: 14 March 2006
Appointed Date: 09 September 2002
Director
DICKS, Peter Frederick
Resigned: 31 March 1992
83 years old
Director
GRAY, Stephen Marius
Resigned: 31 December 2001
Appointed Date: 20 January 1994
91 years old
Director
MONTAGU, Anthony Trevor Samuel, The Hon
Resigned: 30 June 1995
94 years old
Director
MORRISON, David John
Resigned: 30 September 1996
66 years old
Director
QUYSNER, David William
Resigned: 30 June 2014
78 years old

Persons With Significant Control

Mr David Frederick James Leathers
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Stephen William Bunting
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABINGWORTH MANAGEMENT HOLDINGS LIMITED Events

08 Dec 2016
Group of companies' accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Oct 2015
Group of companies' accounts made up to 30 June 2015
10 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200
28 Oct 2014
Group of companies' accounts made up to 30 June 2014
...
... and 94 more events
01 Sep 1989
New director appointed
01 Sep 1989
New director appointed
25 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1989
Accounting reference date notified as 30/06
24 Feb 1989
Incorporation

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