This company is commonly known as Abalone No.1 Limited. The company was founded 5 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House Church Lane, Chalfont St Peter, Gerrards Cross, United Kingdom, SL9 9RE | Director | 22 October 2018 | Active |
| 35, Seeleys Road, Beaconsfield, England, HP9 1SZ | Director | 06 July 2020 | Active |
| York House Church Lane, Chalfont St Peter, Gerrards Cross, United Kingdom, SL9 9RE | Director | 22 October 2018 | Active |
| York House Church Lane, Chalfont St Peter, Gerrards Cross, United Kingdom, SL9 9RE | Director | 22 October 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Resolution | Resolution. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Resolution | Resolution. | Download |
| 2018-10-22 | Incorporation | Incorporation company. | Download |
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