This company is commonly known as Abbotplace Limited. The company was founded 28 years ago and was given the registration number 03148810. The firm's registered office is in LONDON. You can find them at Floor 2,, 201 Great Portland Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ABBOTPLACE LIMITED |
|---|---|---|
| Company Number | : | 03148810 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1996 |
| End of financial year | : | 18 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Floor 2,, 201 Great Portland Street, London, England, W1W 5AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 2,, 201 Great Portland Street, London, England, W1W 5AB | Director | 18 July 1996 | Active |
| Floor 2,, 201 Great Portland Street, London, England, W1W 5AB | Director | 18 July 1996 | Active |
| Little Warren Farmhouse, One Tree Hill Road, Guildford, United Kingdom, GU4 8PJ | Secretary | 20 January 2008 | Active |
| 30 Connaught Square, London, W2 2HL | Secretary | 01 June 2001 | Active |
| 1 Bell Yard, London, WC2A 2JP | Corporate Secretary | 18 July 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 January 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 January 1996 | Active |
| Worthome Limited | ||
| Notified on | : | 19 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Maybrook House, Queens Gardens, Dover, England, CT17 9AH |
| Nature of control | : |
|
| Ruane Securities Limited | ||
| Notified on | : | 19 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 1.4, 3-4, Devonshire Street, London, England, W1W 5DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-06 | Officers | Change person director company with change date. | Download |
| 2020-03-06 | Officers | Change person director company with change date. | Download |
| 2020-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Officers | Change person director company with change date. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-19 | Officers | Change person director company with change date. | Download |
| 2018-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-19 | Officers | Change person director company with change date. | Download |
| 2018-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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