This company is commonly known as Abpgp 1 Limited. The company was founded 21 years ago and was given the registration number 04694889. The firm's registered office is in READING. You can find them at Ground Floor, 1230 Parkview Arlington Business Park, Theale, Reading, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ABPGP 1 LIMITED |
|---|---|---|
| Company Number | : | 04694889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 1230 Parkview Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 5 Churchill Place, London, England, E14 5HU | Corporate Secretary | 16 December 2021 | Active |
| 10th Floor, 5 Churchill Place, London, England, E14 5HU | Director | 06 January 2022 | Active |
| 10th Floor, 5 Churchill Place, London, England, E14 5HU | Director | 01 October 2021 | Active |
| One, Canada Square, London, England, E14 5AA | Director | 16 June 2021 | Active |
| Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA | Secretary | 16 August 2017 | Active |
| 179 Tanworth Lane, Shirley, Solihull, B90 4BZ | Secretary | 12 March 2003 | Active |
| Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG | Corporate Secretary | 25 June 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 March 2003 | Active |
| Lygon Croft, Sandy Way, Cobham, KT11 2EY | Director | 30 September 2006 | Active |
| Langham Lodge, Bucklebury Alley, Newbury, RG18 9NH | Director | 12 March 2003 | Active |
| Hitchwood Barn, Hitchwood Barn, Hitchwood Lane, Preston, England, SG4 7RW | Director | 31 December 2009 | Active |
| Frith Hill House, Frith Hill, Great Missenden, HP16 0QR | Director | 12 March 2003 | Active |
| 58 West Chiltern, Woodcote, Reading, RG8 0SG | Director | 12 March 2003 | Active |
| Ground Floor, Building 1025, Arlington Business Park,, Waterside Drive, Theale, England, RG7 4SW | Director | 30 June 2008 | Active |
| 21 Mostyn Gardens, London, NW10 5QU | Director | 31 October 2008 | Active |
| Greenlawns, 21 Broad Highway, Cobham, KT11 2RR | Director | 30 June 2008 | Active |
| 17, Hawthorne Road, Bromley, BR1 2HN | Director | 30 June 2008 | Active |
| Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA | Director | 16 August 2017 | Active |
| Denesfield, 16 Lytton Park, Cobham, KT11 2HB | Director | 12 March 2003 | Active |
| Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA | Director | 16 August 2017 | Active |
| Ground Floor, Building 1025, Arlington Business Park,, Waterside Drive, Theale, England, RG7 4SW | Director | 31 December 2009 | Active |
| Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA | Director | 16 August 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 March 2003 | Active |
| Advanced Research Clusters Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10th Floor, 5 Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-20 | Change of name | Certificate change of name company. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-08 | Resolution | Resolution. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
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