This company is commonly known as Abrigo Limited. The company was founded 23 years ago and was given the registration number 04174387. The firm's registered office is in LONDON. You can find them at 5th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ABRIGO LIMITED |
|---|---|---|
| Company Number | : | 04174387 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| City Forum, Office 504, Florinis Street 11, Nicosia 1065, Cyprus, | Director | 12 May 2021 | Active |
| 71, North Gate, Prince Albert Road, London, United Kingdom, NW8 7EH | Director | 15 January 2020 | Active |
| Vachrico, 4 Parou Street, Office 302, Strovolos 2062, Nicosia, Cyprus, | Corporate Secretary | 14 September 2017 | Active |
| 73, Metochiou Street, Egkomi, 2407, Nicosia, Cyprus, | Corporate Secretary | 10 February 2017 | Active |
| 25, Aphrodite Street, 2nd Floor, Office 204, Nicosia, Cyprus, 1060 | Corporate Secretary | 07 March 2001 | Active |
| 21 Alexander The Great Street, Ayios Dometios, Cyprus, FOREIGN | Nominee Director | 07 March 2001 | Active |
| 5th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ | Director | 24 August 2012 | Active |
| 7 Acropoleos Avenue, 1st Floor, 7 Acropoleos Avenue, 1st Floor, Strovolos, Nicosia, Cyprus, | Director | 14 September 2017 | Active |
| 73, Metochiou Street, Engomi, Nicosia, Cyprus, 2407 | Director | 28 January 2008 | Active |
| 18, Fonarnyi Lane, Office/Flat 19, Saint Petersburg, Russia, | Director | 22 November 2016 | Active |
| 73, Metochiou Street, Engomi, Nicosia, Cyprus, 2407 | Director | 07 March 2001 | Active |
| Mr Konstantin Tublin | ||
| Notified on | : | 15 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71, North Gate, Prince Albert Road, London, United Kingdom, NW8 7EH |
| Nature of control | : |
|
| Mr Konstantin Tublin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 71, North Gate, Prince Albert Road, London, United Kingdom, NW8 7EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-16 | Officers | Appoint person director company with name date. | Download |
| 2020-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Persons with significant control | Change to a person with significant control. | Download |
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