Abacas Investments Ltd LONDON


Abacas Investments Ltd is a private limited company located at 1 Kings Avenue, London N21 3NA. Incorporated on 2019-08-19, this 1-year-old company is run by 1 director.
Director Marinos C., appointed on 16 July 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH records there was a name change on 2020-10-29 and their previous name was Ofp Horsham Ltd.
The latest confirmation statement was sent on 2020-08-18 and the deadline for the following filing is 2021-09-01.

Abacas Investments Ltd Address / Contact

Office Address 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12163944
Date of Incorporation Mon, 19th Aug 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 2 years old
Account next due date Wed, 19th May 2021 (1 day left)
Next confirmation statement due date Wed, 1st Sep 2021 (2021-09-01)
Last confirmation statement dated Tue, 18th Aug 2020

Company staff

Marinos C.

Position: Director

Appointed: 16 July 2020

Matthew W.

Position: Director

Appointed: 19 August 2019

Resigned: 16 July 2020

Nicholas S.

Position: Director

Appointed: 19 August 2019

Resigned: 16 July 2020

Anthony C.

Position: Director

Appointed: 19 August 2019

Resigned: 16 July 2020

Shaun S.

Position: Director

Appointed: 19 August 2019

Resigned: 16 July 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Marinos C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Oxford Property Investments Ltd that entered Winchmore Hill, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Marinos C.

Notified on 16 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Oxford Property Investments Ltd

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Psc Register
Registration number 09530681
Notified on 19 August 2019
Ceased on 16 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ofp Horsham October 29, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-31
Net Worth1 000
Balance Sheet
Cash Bank In Hand1 000
Net Assets Liabilities Including Pension Asset Liability1 000
Reserves/Capital
Shareholder Funds1 000

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed ofp horsham LTDcertificate issued on 29/10/20
filed on: 29th, October 2020
Free Download (3 pages)

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