ABCHURCH PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ABCHURCH PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ABCHURCH PROPERTIES LIMITED was incorporated 69 years ago on 01/07/1954 and has the registered number: 00535213. The accounts status is TOTAL EXEMPTION FULL.

ABCHURCH PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

24 IVES STREET
LONDON
SW3 2ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2019 23/08/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM RICHARD WOODWARD FISHER Mar 1956 Director CURRENT
MR PHILLIP WILLIAM NELSON May 1955 British Director 2005-07-22 CURRENT
MR SIMON MACALISTER BAKEWELL Sep 1955 British Director 1997-08-07 CURRENT
MR CHARLES JAMES EDWARD ALLISON Dec 1955 British Director 2006-05-02 CURRENT
CHARLES JOHN WOODWARD FISHER Feb 1963 British Director 1997-08-07 UNTIL 2006-07-12 RESIGNED
MR PAUL EDWARD MARSHALL Jul 1949 British Director RESIGNED
FIONA MARY FOX LE MASURIER Jan 1946 British Director 1997-08-07 UNTIL 2005-11-09 RESIGNED
PETER MURRAY FOX Nov 1942 British Director RESIGNED
SIR HENRY MURRAY FOX Jun 1912 British Director RESIGNED
CHRISTINE ANNE HARDY Secretary RESIGNED
MISS REBECCA SARAH ELIZABETH MCKINNON Jan 1982 British Secretary 2008-11-07 UNTIL 2014-03-25 RESIGNED
MR WILLIAM RICHARD WOODWARD FISHER Mar 1956 Secretary 1997-08-07 UNTIL 2000-01-01 RESIGNED
MR PHILLIP WILLIAM NELSON May 1955 British Secretary 2005-11-09 UNTIL 2006-07-12 RESIGNED
CHRISTINE ANNE HARDY Secretary 2000-01-01 UNTIL 2005-11-09 RESIGNED
SARAH CAROLYN CONSTANTINE May 1977 Secretary 2006-07-12 UNTIL 2008-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip William Nelson 2016-04-06 - 2017-09-11 5/1955 London   Ownership of shares 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXFIELD & SONS,LIMITED SAFFRON WALDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TOYE GROUP HOLDINGS LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
WILTSHIRE TRUST LIMITED WINCHESTER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
FOLLIS INVESTMENTS LIMITED SAFFRON WALDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GARRATT LANE MANAGEMENT COMPANY LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CITY OF LONDON SINFONIA LIMITED LONDON ENGLAND Active GROUP 90010 - Performing arts
FISHER PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FISHER LAND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FISHER LAND CONSTRUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
155 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED NEWBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
TREHAVEN LONDON LIMITED KINGS ROAD Dissolved... DORMANT 99999 - Dormant Company
FP1 REALISATIONS LIMITED SOUTHAMPTON ... SMALL 82990 - Other business support service activities n.e.c.
SOUTHWOOD (70) LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FISHER LAND PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
36 G A MANAGEMENT LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 98000 - Residents property management
WATERFRONT MEWS RESIDENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CITYSHAPE HERITAGE LIMITED SAFFRON WALDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITYSHAPE INVESTMENTS LIMITED SAFFRON WALDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIRD BUILDING COMPANY LIMITED SAFFRON WALDEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Abchurch Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-12-2018 £51,936 Cash £5,421 equity

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