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Abraham Nominees Limited

Founded in 1988, Abraham Nominees, classified under reg no. 02244082 is an active company. Currently registered at 10 New Square WC2A 3QG, the company has been in the business for 36 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 3 directors in the the company, namely Frederick B., Richard T. and Bill C.. In addition one secretary - Rubia K. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alan W. who worked with the the company until 25 June 2009.

Abraham Nominees Limited Address / Contact

Office Address 10 New Square
Office Address2 London
Town
Post code WC2A 3QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02244082
Date of Incorporation Thu, 14th Apr 1988
Industry Non-trading company
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Frederick B.

Position: Director

Appointed: 06 December 2017

Rubia K.

Position: Secretary

Appointed: 25 June 2009

Richard T.

Position: Director

Appointed: 04 March 2009

Bill C.

Position: Director

Appointed: 15 July 1993

Alice P.

Position: Director

Appointed: 10 July 2003

Resigned: 06 December 2017

Patricia T.

Position: Director

Appointed: 15 July 1993

Resigned: 04 March 2009

Alan W.

Position: Secretary

Appointed: 15 July 1993

Resigned: 25 June 2009

Allan H.

Position: Director

Appointed: 15 July 1993

Resigned: 10 July 2003

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we identified, there is Bill C. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Richard T. This PSC has significiant influence or control over the company,. Then there is Frederick B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Bill C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Richard T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Frederick B.

Notified on 6 December 2017
Nature of control: 25-50% voting rights

Alice P.

Notified on 6 April 2016
Ceased on 6 December 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 20th, September 2023 		Free Download (2 pages)

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