This company is commonly known as Abstract Securities Limited. The company was founded 24 years ago and was given the registration number 03949990. The firm's registered office is in LEEDS. You can find them at Queens House, 34 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ABSTRACT SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 03949990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE | Secretary | 31 January 2003 | Active |
| 10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE | Director | 14 March 2000 | Active |
| 10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE | Director | 18 February 2014 | Active |
| 10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE | Director | 04 November 2011 | Active |
| 10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE | Director | 09 July 2004 | Active |
| 10 Woodhall Close, Pudsey, Leeds, LS28 7TX | Secretary | 14 March 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 March 2000 | Active |
| The Landings, Beningbrough, York, YO30 1BY | Director | 14 March 2000 | Active |
| 10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE | Director | 17 September 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 March 2000 | Active |
| Mr John Alexander Charles Kirkland | ||
| Notified on | : | 18 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE |
| Nature of control | : |
|
| Mr John Alexander Charles Kirkland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Address | : | Queens House, Leeds, LS1 2DE |
| Nature of control | : |
|
| Mr John Nigel Kirkland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1938 |
| Nationality | : | British |
| Address | : | Queens House, Leeds, LS1 2DE |
| Nature of control | : |
|
| Mr Mark Lewis Glatman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Officers | Change person director company with change date. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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