ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
LONDON ABP PROPERTY INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » WC2E 9ES
Company number 02086213
Status Active
Incorporation Date 30 December 1986
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016. The most likely internet sites of ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED are www.associatedbritishportsinvestments.co.uk, and www.associated-british-ports-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two 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.Associated British Ports Investments Limited is a Private Limited Company. The company registration number is 02086213. Associated British Ports Investments Limited has been working since 30 December 1986. The present status of the company is Active. The registered address of Associated British Ports Investments Limited is 25 Bedford Street London United Kingdom Wc2e 9es. . ABP SECRETARIAT SERVICES LIMITED is a Secretary of the company. BULL, George Sebastian Matthew is a Director of the company. COOPER, James Nigel Shelley is a Director of the company. Secretary DIBBEN, Ann has been resigned. Secretary REES, Hywel has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary ROBINSON, Dianne Churchill has been resigned. Secretary SUTCLIFFE, Colleen Tracey has been resigned. Director ADAM, Richard John has been resigned. Director BRADLEY, Charles Stuart has been resigned. Director CHANNING, Raymond Alastair has been resigned. Director CREASEY, Maxwell Rogers has been resigned. Director DUNCAN, George has been resigned. Director KHAN, Zafar Iqbal has been resigned. Director LERENIUS, Bo Ake has been resigned. Director ORANGE, Charles William has been resigned. Director PUDDEN, Martin William has been resigned. Director RAVENSCROFT, Malcolm Frederick has been resigned. Director REES, Hywel has been resigned. Director SMITH, Andrew William has been resigned. Director STUART, James Keith, Sir has been resigned. Director WILLIAMS, Phillip John has been resigned. The company operates in "Non-trading company".


associated british ports investments Key Finiance

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

Current Directors

Secretary
ABP SECRETARIAT SERVICES LIMITED
Appointed Date: 16 July 2015
Director
BULL, George Sebastian Matthew
Appointed Date: 11 March 2011
65 years old
Director
COOPER, James Nigel Shelley
Appointed Date: 30 June 2013
64 years old

Resigned Directors

Secretary
DIBBEN, Ann
Resigned: 17 February 2015
Appointed Date: 17 December 2007
Secretary
REES, Hywel
Resigned: 24 May 2002
Secretary
RICHARDSON, Elaine
Resigned: 17 January 2014
Appointed Date: 27 November 2013
Secretary
ROBINSON, Dianne Churchill
Resigned: 29 July 2003
Appointed Date: 24 May 2002
Secretary
SUTCLIFFE, Colleen Tracey
Resigned: 17 December 2007
Appointed Date: 29 July 2003
Director
ADAM, Richard John
Resigned: 28 February 2007
Appointed Date: 15 November 1999
68 years old
Director
BRADLEY, Charles Stuart
Resigned: 31 August 1995
90 years old
Director
CHANNING, Raymond Alastair
Resigned: 22 April 1997
Appointed Date: 06 September 1991
82 years old
Director
CREASEY, Maxwell Rogers
Resigned: 26 April 1994
103 years old
Director
DUNCAN, George
Resigned: 15 April 2003
Appointed Date: 05 May 1998
92 years old
Director
KHAN, Zafar Iqbal
Resigned: 11 March 2011
Appointed Date: 01 March 2007
57 years old
Director
LERENIUS, Bo Ake
Resigned: 31 March 2007
Appointed Date: 26 October 2001
79 years old
Director
ORANGE, Charles William
Resigned: 15 November 1999
83 years old
Director
PUDDEN, Martin William
Resigned: 30 September 1991
94 years old
Director
RAVENSCROFT, Malcolm Frederick
Resigned: 05 May 1998
Appointed Date: 05 September 1995
77 years old
Director
REES, Hywel
Resigned: 30 September 2009
Appointed Date: 05 April 2007
67 years old
Director
SMITH, Andrew William
Resigned: 22 February 1999
Appointed Date: 22 April 1997
75 years old
Director
STUART, James Keith, Sir
Resigned: 21 August 2001
85 years old
Director
WILLIAMS, Phillip John
Resigned: 30 June 2013
Appointed Date: 30 September 2009
68 years old

ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED Events

10 May 2017
Accounts for a dormant company made up to 31 December 2016
27 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
23 Jun 2016
Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016
17 Jun 2016
Director's details changed for Mr George Sebastian Matthew Bull 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 126 more events
08 Jun 1988
Director resigned;new director appointed
29 May 1987
Director resigned;new director appointed
22 Apr 1987
Accounting reference date notified as 31/12
30 Dec 1986
Certificate of Incorporation
30 Dec 1986
Incorporation

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