ABP PROPERTY DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Abp Property Development Company Limited. The company was founded 44 years ago and was given the registration number 01521927. The firm's registered office is in LONDON. You can find them at 25 Bedford Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ABP PROPERTY DEVELOPMENT COMPANY LIMITED
Company Number	:	01521927
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 1980
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	25 Bedford Street, London, United Kingdom, WC2E 9ES
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Bedford Street, London, WC2E 9ES	Corporate Secretary	16 July 2015	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	30 June 2023	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	09 July 2021	Active
Aldwych House, 71-91 Aldwych, London, WC2B 4HN	Secretary	17 December 2007	Active
Aldwych House, 71-91 Aldwych, London, WC2B 4HN	Secretary	25 March 2014	Active
Aldwych House, 71-91 Aldwych, London, WC2B 4HN	Secretary	27 November 2013	Active
293 Commonside East, Mitcham, CR4 1HD	Secretary	23 June 2006	Active
Flat 9, St John's Lane, Clerkenwell, London, EC1M 4BU	Secretary	-	Active
Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, HP4 3AR	Director	08 December 2000	Active
Snowdrop Cottage 8 Mount End, Epping, CM16 7PS	Director	19 January 1999	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	11 March 2011	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	30 June 2013	Active
47 St Botolphs Road, Sevenoaks, TN13 3AG	Director	-	Active
8 Kiln Way, Northwood, HA6 3SD	Director	-	Active
5 Fairlawns, Cambridge Park, Twickenham, TW1 2JY	Director	30 July 1993	Active
17 Penn Avenue, Chesham, HP5 2HT	Director	-	Active
25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB	Director	01 March 2007	Active
43 Latimer, Stony Stratford, Milton Keynes, MK11 1HP	Director	-	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	29 June 2018	Active
Acaria Cottage East Lane, West Horsley, Leatherhead, KT24 6LQ	Director	-	Active
33 Hartford Road, Hartley Wintney, Hook, RG27 8QG	Director	30 July 1993	Active
Kwetu, School Lane, The Narth, Monmouth, NP25 4QN	Director	07 October 1998	Active
Ranmoor, Royston Grove Hatch End, Pinner, HA5 4HD	Director	-	Active
13 Queens Elm Square, Old Church Street, London, SW3 6ED	Director	-	Active
7 Burwood Park Road, Walton On Thames, KT12 5LJ	Director	-	Active
45 Marlyns Drive, Burpham, Guildford, GU4 7LT	Director	17 August 1993	Active
3 Kenwyn Road, West Wimbledon, London, SW20 8PR	Director	12 April 1997	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	04 December 2018	Active
White Gables, 84 Victoria Road, Penarth, CF64 3HZ	Director	02 April 2001	Active

People with Significant Control

Grosvenor Waterside (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Bedford Street, London, United Kingdom, WC2E 9ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABP PROPERTY DEVELOPMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement