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ABIMARA LIMITED

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

This company is commonly known as Abimara Limited. The company was founded 50 years ago and was given the registration number 01115696. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ABIMARA LIMITED
Company Number:01115696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1973
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tarrant Place, 65 Tarrant Street, Arunde, United Kingdom, BN18 9DJ

Secretary-Active
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Director15 January 2020Active
Tarrant Place, 65 Tarrant Street, Arundel, United Kingdom, BN18 9DJ

Director-Active
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Director01 January 2021Active

People with Significant Control

Mr William Roger Knight
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:Tarrant Place, 65 Tarrant Street, Arundel, United Kingdom, BN18 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Change person secretary company with change date.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-26Officers

Change person director company with change date.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-06-15Capital

Capital allotment shares.

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2022-06-08Officers

Change person director company with change date.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-01-26Officers

Appoint person director company with name date.

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2020-12-14Mortgage

Mortgage satisfy charge full.

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2020-12-14Mortgage

Mortgage satisfy charge full.

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2020-12-14Mortgage

Mortgage satisfy charge full.

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2020-12-14Mortgage

Mortgage satisfy charge full.

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2020-11-30Capital

Capital allotment shares.

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2020-10-14Resolution

Resolution.

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2020-10-14Change of constitution

Statement of companys objects.

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2020-10-14Incorporation

Memorandum articles.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-01-30Officers

Appoint person director company with name date.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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