Abacus Nominees Limited in Haymarket LONDON

Abacus Nominees Limited LONDON

Abacus Nominees started in year 1984 as Private Limited Company with registration number 01824856. The Abacus Nominees company has been functioning successfully for 40 years now and its status is active. The firm's office is based in London at 10 Orange Street. Postal code: WC2H 7DQ. Since 27th July 2007 Abacus Nominees Limited is no longer carrying the name Rp Nominees.

The firm has one director. Joseph K., appointed on 1 November 2022. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Stephen R., Susan W. and others listed below. There were no ex secretaries.

Abacus Nominees Limited Address / Contact

Office Address	10 Orange Street
Office Address2	Haymarket
Town	London
Post code	WC2H 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01824856
Date of Incorporation	Thu, 14th Jun 1984
Industry	Non-trading company
End of financial Year	30th April
Company age	40 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Joseph K.

Position: Director

Appointed: 01 November 2022

Stephen R.

Position: Director

Resigned: 01 November 2022

St James's Services Limited

Position: Corporate Secretary

Appointed: 02 April 2008

Resigned: 03 October 2018

Susan W.

Position: Director

Appointed: 31 January 1994

Resigned: 28 February 2008

Shaws Secretaries Limited

Position: Corporate Secretary

Appointed: 31 December 1990

Resigned: 02 April 2008

John H.

Position: Director

Appointed: 31 December 1990

Resigned: 31 January 1994

David M.

Position: Director

Appointed: 31 December 1990

Resigned: 31 January 1994

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Shipleys Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shipleys Llp

10 Orange Street, London, WC2H 7DQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc317129
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rp Nominees	July 27, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 31st, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 31st, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 9th, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 15th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 10th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 23rd, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 8th, January 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 24th, January 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 1st, February 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 4th, February 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 19th, November 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 10th, November 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 18th, January 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 16th, February 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 20th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 20th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 20th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 20th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 5th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 5th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 31st, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 31st, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 26th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 26th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 5th, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 5th, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 13th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 13th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 15th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 15th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 11th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 11th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 17th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 17th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1998 filed on: 4th, February 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1998 filed on: 4th, February 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1997 filed on: 22nd, April 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1997 filed on: 22nd, April 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1996 filed on: 24th, June 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1996 filed on: 24th, June 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1995 filed on: 31st, May 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1995 filed on: 31st, May 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1994 filed on: 24th, May 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1994 filed on: 24th, May 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1993 filed on: 19th, April 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st July 1993 filed on: 19th, April 1994	accounts
AA	Accounts for a dormant company made up to 31st July 1991 filed on: 15th, September 1992	accounts
AA	Accounts for a dormant company made up to 31st July 1992 filed on: 15th, September 1992	accounts
AA	Accounts for a dormant company made up to 31st July 1992 filed on: 15th, September 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st July 1991 filed on: 15th, September 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st July 1990 filed on: 13th, September 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st July 1990 filed on: 13th, September 1991	accounts
AA	Accounts for a dormant company made up to 31st July 1989 filed on: 7th, February 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st July 1989 filed on: 7th, February 1990	accounts
AA	Accounts for a dormant company made up to 31st July 1988 filed on: 7th, April 1989	accounts
AA	Accounts for a dormant company made up to 31st July 1988 filed on: 7th, April 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 31st July 1987 filed on: 21st, June 1988	accounts	Free Download
AA	Accounts for a dormant company made up to 31st July 1987 filed on: 21st, June 1988	accounts
AA	Accounts for a dormant company made up to 31st July 1986 filed on: 7th, March 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 31st July 1986 filed on: 7th, March 1987	accounts

Abacus Nominees Limited LONDON

Abacus Nominees Limited Address / Contact

Company Information / Profile

Company staff

Joseph K.

Stephen R.

St James's Services Limited

Susan W.

Shaws Secretaries Limited

John H.

David M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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