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

Abrahams Consolidated Limited ST ALBANS

Abrahams Consolidated started in year 1931 as Private Limited Company with registration number 00258846. The Abrahams Consolidated company has been functioning successfully for ninety three years now and its status is active. The firm's office is based in St Albans at Ground Floor. Postal code: AL1 3TF.

At present there are 4 directors in the the company, namely Linda A., Roy A. and David W. and others. In addition one secretary - Darren J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nigel B. who worked with the the company until 30 April 2017.

Abrahams Consolidated Limited Address / Contact

Office Address Ground Floor
Office Address2 4 Victoria Square
Town St Albans
Post code AL1 3TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00258846
Date of Incorporation Mon, 7th Sep 1931
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 93 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Linda A.

Position: Director

Appointed: 01 April 2020

Darren J.

Position: Secretary

Appointed: 01 May 2017

Roy A.

Position: Director

Appointed: 01 May 2014

David W.

Position: Director

Appointed: 01 April 2005

Peter A.

Position: Director

Appointed: 29 November 1991

Gordon W.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2020

Nigel B.

Position: Secretary

Appointed: 01 April 2005

Resigned: 30 April 2017

Douglas B.

Position: Director

Appointed: 29 November 1991

Resigned: 31 October 1998

Karl K.

Position: Director

Appointed: 29 November 1991

Resigned: 31 March 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Linda A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter A. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Farrer & Co Trust Corporation Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Linda A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter A.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Farrer & Co Trust Corporation Limited

66 Lincoln Inn Fields, London, WC2A 3LH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03426086
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to March 31, 2023
filed on: 21st, September 2023 		Free Download (9 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.