ABP SECRETARIAT SERVICES LIMITED
LONDON ABP MAJOR PROJECTS LIMITED

Hellopages » Greater London » Westminster » WC2E 9ES

Company number 08058898
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Krasina Mileva as a director on 11 January 2017; Termination of appointment of Catrin Jones as a director on 4 November 2016; Appointment of Ms Krasina Mileva as a director on 7 December 2016. The most likely internet sites of ABP SECRETARIAT SERVICES LIMITED are www.abpsecretariatservices.co.uk, and www.abp-secretariat-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 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.Abp Secretariat Services Limited is a Private Limited Company. The company registration number is 08058898. Abp Secretariat Services Limited has been working since 04 May 2012. The present status of the company is Active. The registered address of Abp Secretariat Services Limited is 25 Bedford Street London United Kingdom Wc2e 9es. . CLEAR, Kim Michele is a Director of the company. GARNER, Andrew Charles is a Director of the company. Secretary DIBBEN, Ann has been resigned. Secretary RICHARDSON, Elaine has been resigned. Director JONES, Catrin has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MILEVA, Krasina has been resigned. Director PAUL, Simon has been resigned. Director SCHOFIELD, Ian Harvey has been resigned. Director STACEY, Michael Andrew has been resigned. Director WILLIAMS, Phillip John has been resigned. The company operates in "Dormant Company".


abp secretariat services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CLEAR, Kim Michele
Appointed Date: 30 September 2015
50 years old

Director
GARNER, Andrew Charles
Appointed Date: 25 June 2015
57 years old

Resigned Directors

Secretary
DIBBEN, Ann
Resigned: 17 February 2015
Appointed Date: 04 May 2012

Secretary
RICHARDSON, Elaine
Resigned: 17 January 2014
Appointed Date: 27 November 2013

Director
JONES, Catrin
Resigned: 04 November 2016
Appointed Date: 25 June 2015
52 years old

Director
MASON, Geoffrey Keith Howard
Resigned: 30 September 2015
Appointed Date: 25 June 2015
71 years old

Director
MILEVA, Krasina
Resigned: 11 January 2017
Appointed Date: 07 December 2016
39 years old

Director
PAUL, Simon
Resigned: 13 May 2016
Appointed Date: 25 June 2015
44 years old

Director
SCHOFIELD, Ian Harvey
Resigned: 25 June 2015
Appointed Date: 04 May 2012
63 years old

Director
STACEY, Michael Andrew
Resigned: 25 June 2015
Appointed Date: 04 May 2012
61 years old

Director
WILLIAMS, Phillip John
Resigned: 30 April 2013
Appointed Date: 04 May 2012
68 years old

ABP SECRETARIAT SERVICES LIMITED Events

14 Jan 2017
Termination of appointment of Krasina Mileva as a director on 11 January 2017
29 Dec 2016
Termination of appointment of Catrin Jones as a director on 4 November 2016
07 Dec 2016
Appointment of Ms Krasina Mileva as a director on 7 December 2016
17 Jun 2016
Director's details changed for Mr Andrew Charles Garner on 6 June 2016
02 Jun 2016
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016
...
... and 23 more events
09 Dec 2013
Appointment of Ms Elaine Richardson as a secretary
11 Oct 2013
Secretary's details changed for Ms Ann Rutter on 26 September 2013
08 May 2013
Annual return made up to 4 May 2013 with full list of shareholders
07 May 2013
Termination of appointment of Phillip Williams as a director
04 May 2012
Incorporation