BizStats
You are here: bizstats.co.uk > a-z index > A list > AB list > ABF list

Abf Green Park Limited LONDON

Abf Green Park started in year 2005 as Private Limited Company with registration number 05566376. The Abf Green Park company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY.

At the moment there are 2 directors in the the firm, namely Raymond C. and Andrew S.. In addition one secretary - Raymond C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abf Green Park Limited Address / Contact

Office Address Weston Centre
Office Address2 10 Grosvenor Street
Town London
Post code W1K 4QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05566376
Date of Incorporation Fri, 16th Sep 2005
Industry Dormant Company
End of financial Year 15th September
Company age 19 years old
Account next due date Sat, 15th Jun 2024 (18 days left)
Account last made up date Sat, 17th Sep 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Raymond C.

Position: Secretary

Appointed: 26 May 2022

Raymond C.

Position: Director

Appointed: 23 December 2020

Andrew S.

Position: Director

Appointed: 18 December 2017

Georgios C.

Position: Secretary

Appointed: 24 December 2020

Resigned: 14 April 2022

Rosalyn S.

Position: Director

Appointed: 29 August 2006

Resigned: 24 December 2020

Simon S.

Position: Secretary

Appointed: 14 July 2006

Resigned: 29 September 2006

Declan H.

Position: Director

Appointed: 16 September 2005

Resigned: 29 August 2006

Rosalyn S.

Position: Secretary

Appointed: 16 September 2005

Resigned: 24 December 2020

Peter R.

Position: Director

Appointed: 16 September 2005

Resigned: 18 December 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2005

Resigned: 16 September 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Abf Us Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abf Us Holdings Limited

Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05659249
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 17th September 2022
filed on: 19th, April 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.