This company is commonly known as Abp Southampton Properties Limited. The company was founded 39 years ago and was given the registration number 01921515. The firm's registered office is in LONDON. You can find them at 25 Bedford Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ABP SOUTHAMPTON PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 01921515 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Bedford Street, London, United Kingdom, WC2E 9ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 08 September 2022 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 08 September 2022 | Active |
| Aldwych House, 71-91 Aldwych, London, WC2B 4HN | Secretary | 17 December 2007 | Active |
| 44 Kerris Way, Lower Earley, Reading, RG6 5UW | Secretary | - | Active |
| 10 Douglas Road, Harpenden, AL5 2EW | Secretary | 14 January 1993 | Active |
| Aldwych House, 71-91 Aldwych, London, WC2B 4HN | Secretary | 27 November 2013 | Active |
| 28 Holden Close, Hertford, SG13 7JU | Secretary | 24 May 2002 | Active |
| 293 Commonside East, Mitcham, CR4 1HD | Secretary | 29 July 2003 | Active |
| Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, HP4 3AR | Director | 08 December 2000 | Active |
| 2 Merry Tree Close, West Wellow, Romsey, SO51 6RB | Director | 01 June 1996 | Active |
| Woodclose, 12 Milbourne Lane, Esher, KT10 9DX | Director | - | Active |
| Snowdrop Cottage 8 Mount End, Epping, CM16 7PS | Director | 19 January 1999 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 25 February 2011 | Active |
| Aldwych House, 71-91 Aldwych, London, WC2B 4HN | Director | 30 June 2013 | Active |
| 44 Kerris Way, Lower Earley, Reading, RG6 5UW | Director | - | Active |
| 5 Fairlawns, Cambridge Park, Twickenham, TW1 2JY | Director | 01 June 1996 | Active |
| 17 Penn Avenue, Chesham, HP5 2HT | Director | - | Active |
| 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB | Director | 01 March 2007 | Active |
| Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF | Director | - | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 12 February 2019 | Active |
| Acaria Cottage East Lane, West Horsley, Leatherhead, KT24 6LQ | Director | 18 December 1998 | Active |
| Hascombe Place, Hascombe, GU8 4JA | Director | 23 June 1995 | Active |
| 33 Hartford Road, Hartley Wintney, Hook, RG27 8QG | Director | 01 June 1996 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 06 May 2020 | Active |
| 13 Queens Elm Square, Old Church Street, London, SW3 6ED | Director | 01 June 1996 | Active |
| 45 Marlyns Drive, Burpham, Guildford, GU4 7LT | Director | 01 June 1996 | Active |
| 3 Kenwyn Road, West Wimbledon, London, SW20 8PR | Director | 12 April 1997 | Active |
| Weir Cottage, 33 Mill Road, Marlow, SL7 1QB | Director | - | Active |
| 17 Salisbury Avenue, Harpenden, AL5 2QF | Director | - | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 31 March 2015 | Active |
| 119 Fielding Road, Chiswick, London, W4 1DA | Director | 14 May 1993 | Active |
| White Gables, 84 Victoria Road, Penarth, CF64 3HZ | Director | 04 November 2005 | Active |
| Grosvenor Waterside (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 25, Bedford Street, London, WC2E 9ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-24 | Officers | Appoint person director company with name date. | Download |
| 2019-02-22 | Officers | Termination director company with name termination date. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Officers | Change corporate secretary company with change date. | Download |
| 2016-06-17 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.