ABM PARTNERS LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5BT

Company number 07532295
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address 52 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Satisfaction of charge 075322950002 in full. The most likely internet sites of ABM PARTNERS LTD are www.abmpartners.co.uk, and www.abm-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Abm Partners Ltd is a Private Limited Company. The company registration number is 07532295. Abm Partners Ltd has been working since 16 February 2011. The present status of the company is Active. The registered address of Abm Partners Ltd is 52 Berkeley Square Mayfair London W1j 5bt. . BURTON, Stephen is a Director of the company. Secretary CARR, Sidney has been resigned. Director ANDERSON, James has been resigned. Director MILLER, Paul has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BURTON, Stephen
Appointed Date: 16 February 2011
61 years old

Resigned Directors

Secretary
CARR, Sidney
Resigned: 01 May 2014
Appointed Date: 03 May 2011
Director
ANDERSON, James
Resigned: 06 September 2013
Appointed Date: 18 July 2011
59 years old
Director
MILLER, Paul
Resigned: 06 September 2013
Appointed Date: 18 July 2011
63 years old

Persons With Significant Control

Mr Stephen Burton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ABM PARTNERS LTD Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
13 Mar 2017
Satisfaction of charge 075322950002 in full
03 Nov 2016
Confirmation statement made on 10 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 18 more events
29 Jul 2011
Appointment of Mr James Anderson as a director
18 Jul 2011
Statement of capital following an allotment of shares on 15 July 2011
  • GBP 1,000,000
12 May 2011
Appointment of Mr Sidney Carr as a secretary
05 Apr 2011
Registered office address changed from 84 Brook Street London London W1K 5EH England on 5 April 2011
16 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ABM PARTNERS LTD Charges

22 May 2014
Charge code 0753 2295 0002
Delivered: 7 June 2014
Status: Satisfied on 13 March 2017
Persons entitled: Highpoint Trustees Bc Limited
Description: None…
22 July 2011
Debenture
Delivered: 1 August 2011
Status: Satisfied on 27 August 2011
Persons entitled: Julius Baer & Co Limited
Description: The wines owned by the company and deposited with au…

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