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ABALONE NO.1 LIMITED

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

This company is commonly known as Abalone No.1 Limited. The company was founded 6 years ago and was given the registration number 11635371. The firm's registered office is in GERRARDS CROSS. You can find them at York House Church Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ABALONE NO.1 LIMITED
Company Number:11635371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:York House Church Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 9RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House Church Lane, Chalfont St Peter, Gerrards Cross, United Kingdom, SL9 9RE

Director22 October 2018Active
35, Seeleys Road, Beaconsfield, England, HP9 1SZ

Director06 July 2020Active
York House Church Lane, Chalfont St Peter, Gerrards Cross, United Kingdom, SL9 9RE

Director22 October 2018Active
York House Church Lane, Chalfont St Peter, Gerrards Cross, United Kingdom, SL9 9RE

Director22 October 2018Active

People with Significant Control

Robert James Scott Robinson
Notified on:22 October 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:York House Church Lane, Chalfont St Peter, Gerrards Cross, United Kingdom, SL9 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Christopher Allen
Notified on:22 October 2018
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:York House Church Lane, Chalfont St Peter, Gerrards Cross, United Kingdom, SL9 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Mark Fowke
Notified on:22 October 2018
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:York House Church Lane, Chalfont St Peter, Gerrards Cross, United Kingdom, SL9 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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