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ABRAHAM NOMINEES LIMITED

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

This company is commonly known as Abraham Nominees Limited. The company was founded 37 years ago and was given the registration number 02244082. The firm's registered office is in . You can find them at 10 New Square, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABRAHAM NOMINEES LIMITED
Company Number:02244082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1988
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 New Square, London, WC2A 3QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Frances Green, Chelmsford, England, CM1 6EG

Secretary25 June 2009Active
10 New Square, London, WC2A 3QG

Director06 December 2017Active
10 New Square, London, WC2A 3QG

Director-Active
Wood Lane Farm, Wood Lane, Tugby, LE7 9WE

Director04 March 2009Active
10 New Square, Lincolns Inn, London, WC2A 3QG

Secretary-Active
Flat 27, 56 Vincent Square, Westminster, SW1P 2NE

Director-Active
66, Lillian Road, Barnes, London, England, SW13 9JF

Director10 July 2003Active
Spreakfield House, Woodhill Lane, Frensham Farnham, GU10 3EL

Director-Active

People with Significant Control

Mr Frederick Bjørn
Notified on:06 December 2017
Status:Active
Date of birth:June 1982
Nationality:British
Address:10 New Square, WC2A 3QG
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Alice Helle Palmer
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:10 New Square, WC2A 3QG
Nature of control:
  • Significant influence or control
Dr Bill Kennedy Cuthbert
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:10 New Square, WC2A 3QG
Nature of control:
  • Significant influence or control
Mr Richard Edmund Telfer
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:10 New Square, WC2A 3QG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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