ABP (LONDON) INVESTMENT LIMITED
LONDON ADVANCED BUSINESS PARK INVESTMENT (LONDON) LIMITED

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Company number 06748489
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address SUITE 8 NASSAU HOUSE, 122 SHAFTESBURY AVENUE, LONDON, W1D 5ER
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016; Appointment of Mr Mingguang Xu as a director on 7 March 2017. The most likely internet sites of ABP (LONDON) INVESTMENT LIMITED are www.abplondoninvestment.co.uk, and www.abp-london-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Abp London Investment Limited is a Private Limited Company. The company registration number is 06748489. Abp London Investment Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Abp London Investment Limited is Suite 8 Nassau House 122 Shaftesbury Avenue London W1d 5er. . XU, Mingguang is a Director of the company. XU, Wei Ping is a Director of the company. XU, Ying is a Director of the company. Secretary ZHANG, Xuehua has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
XU, Mingguang
Appointed Date: 07 March 2017
52 years old
Director
XU, Wei Ping
Appointed Date: 13 November 2008
65 years old
Director
XU, Ying
Appointed Date: 15 August 2014
41 years old

Resigned Directors

Secretary
ZHANG, Xuehua
Resigned: 17 November 2010
Appointed Date: 13 November 2008

Persons With Significant Control

Mr Wei Ping Xu
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ABP (LONDON) INVESTMENT LIMITED Events

19 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
29 Mar 2017
Full accounts made up to 31 March 2016
16 Mar 2017
Appointment of Mr Mingguang Xu as a director on 7 March 2017
14 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 27 more events
05 May 2010
Total exemption full accounts made up to 30 November 2009
15 Apr 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
16 Nov 2009
Annual return made up to 13 November 2009 with full list of shareholders
16 Nov 2009
Director's details changed for Wei Ping Xu on 16 November 2009
13 Nov 2008
Incorporation

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