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18 ABERCORN PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18 Abercorn Place Limited. The company was founded 9 years ago and was given the registration number 09287647. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:18 ABERCORN PLACE LIMITED
Company Number:09287647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, EC3V 3QQ

Director18 October 2019Active
St Peters House, Le Bordage, St Peter Port, Guernsey, GY1 1BR

Corporate Director30 October 2014Active
18a, Abercorn Place, London, United Kingdom, NW8 9XP

Director30 October 2014Active
Ground Floor, 6 Bristol Gardens, London, United Kingdom, W9 2JG

Corporate Director31 March 2021Active
73 Cornhill, Cornhill, London, England, EC3V 3QQ

Corporate Director30 October 2014Active

People with Significant Control

Mas Investments Limited
Notified on:30 October 2016
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Zahra Batoonah
Notified on:30 October 2016
Status:Active
Date of birth:July 1934
Nationality:British
Country of residence:United Kingdom
Address:The Manor House, 12-14 Warrington Gardens, London, United Kingdom, W9 2PZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-08-17Officers

Termination director company with name termination date.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-09-08Officers

Termination director company with name termination date.

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2022-09-08Officers

Appoint person director company with name date.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-05-27Officers

Appoint corporate director company with name date.

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2022-05-27Officers

Termination director company with name termination date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-01-05Officers

Change corporate director company with change date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Officers

Change corporate director company with change date.

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2015-06-30Address

Change registered office address company with date old address new address.

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