This company is commonly known as Abbnan Limited. The company was founded 21 years ago and was given the registration number 04510657. The firm's registered office is in LONDON. You can find them at Leigh Carr, 12 Helmet Row, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | ABBNAN LIMITED |
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Company Number | : | 04510657 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 August 2002 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Leigh Carr, 12 Helmet Row, London, EC1V 3QJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Cottage, Cock Lane Highwood, Chelmsford, CM1 3RB | Director | 01 September 2008 | Active |
72 New Cavendish Street, London, W1G 8AU | Corporate Secretary | 15 September 2006 | Active |
44 The Ropewalk, Nottingham, NG1 5EL | Corporate Secretary | 14 August 2002 | Active |
One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Secretary | 05 July 2004 | Active |
44 The Ropewalk, Nottingham, NG1 5EL | Director | 14 August 2002 | Active |
Urb. Pedra Alcadia, Rua Tristao Da Cunha Lote 18, Lagos, Portugal, FOREIGN | Director | 29 August 2002 | Active |
72 New Cavendish Street, London, W1G 8AU | Corporate Director | 15 September 2006 | Active |
Cavendish Secretarial Limited | ||
Notified on | : | 18 January 2018 |
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Status | : | Active |
Address | : | 12 Helmet Row, London, EC1V 3QJ |
Nature of control | : |
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Leigh Carr Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Address | : | 12 Helmet Row, London, EC1V 3QJ |
Nature of control | : |
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Mr Roger George Lofting | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1947 |
Nationality | : | British |
Address | : | The Cottage, Cock Lane, Chelmsford, CM1 3RB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-07 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-22 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2014-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-03 | Accounts | Accounts with accounts type dormant. | Download |
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