ABRAHAMS CONSOLIDATED LIMITED - ST ALBANS
| Company Profile | Company Filings |
Overview
ABRAHAMS CONSOLIDATED LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
ABRAHAMS CONSOLIDATED LIMITED was incorporated 92 years ago on 07/09/1931 and has the registered number: 00258846. The accounts status is SMALL and accounts are next due on 31/12/2024.
ABRAHAMS CONSOLIDATED LIMITED was incorporated 92 years ago on 07/09/1931 and has the registered number: 00258846. The accounts status is SMALL and accounts are next due on 31/12/2024.
ABRAHAMS CONSOLIDATED LIMITED - ST ALBANS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROUND FLOOR
ST ALBANS
HERTFORDSHIRE
AL1 3TF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID PHILIP WRAY | Jul 1948 | British | Director | 2005-04-01 | CURRENT |
| MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2014-05-01 | CURRENT |
| MR PETER DAVID ABRAHAMS | Jul 1943 | British | Director | CURRENT | |
| LINDA JOY ABRAHAMS | Jul 1947 | British | Director | 2020-04-01 | CURRENT |
| DARREN GLYN JORDAN | Secretary | 2017-05-01 | CURRENT | ||
| GORDON EVERARD WOOD | Sep 1952 | British | Director | 2005-04-01 UNTIL 2020-03-31 | RESIGNED |
| MR KARL ZAINOOL KHAN | British | Director | RESIGNED | ||
| MR DOUGLAS NORMAN BREESE | Mar 1916 | British | Director | RESIGNED | |
| MR KARL ZAINOOL KHAN | British | Secretary | RESIGNED | ||
| NIGEL MILNE BIRCH | British | Secretary | 2005-04-01 UNTIL 2017-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linda Joy Abrahams | 2016-04-06 | 7/1947 | St Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter David Abrahams | 2016-04-06 | 7/1943 | St Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Farrer & Co Trust Corporation Limited | 2016-04-06 | London | Voting rights 25 to 50 percent |