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ABACUS NOMINEES LIMITED

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

This company is commonly known as Abacus Nominees Limited. The company was founded 40 years ago and was given the registration number 01824856. The firm's registered office is in LONDON. You can find them at 10 Orange Street, Haymarket, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABACUS NOMINEES LIMITED
Company Number:01824856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Orange Street, Haymarket, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, London, United Kingdom, WC2H 7DQ

Director01 November 2022Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary-Active
10, Orange Street, London, WC2H 7DQ

Corporate Secretary02 April 2008Active
4 Walpole Avenue, Richmond, TW9 2DJ

Director-Active
St Marys House Clifton Road, Winchester, SO22 5BP

Director-Active
10, Orange Street, London, United Kingdom, WC2H 7DQ

Director-Active
Clareville House, 26/27 Oxendon Street, London, SW1Y 4EP

Director31 January 1994Active

People with Significant Control

Shipleys Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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