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Abbotplace Limited, W1W 5AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABBOTPLACE LIMITED

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

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.

Company Information

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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director18 July 1996Active
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director18 July 1996Active
Little Warren Farmhouse, One Tree Hill Road, Guildford, United Kingdom, GU4 8PJ

Secretary20 January 2008Active
30 Connaught Square, London, W2 2HL

Secretary01 June 2001Active
1 Bell Yard, London, WC2A 2JP

Corporate Secretary18 July 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 January 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 January 1996Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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