ABACUS NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ABACUS NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABACUS NOMINEES LIMITED was incorporated 39 years ago on 14/06/1984 and has the registered number: 01824856. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ABACUS NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

10 ORANGE STREET
LONDON
WC2H 7DQ

This Company Originates in : United Kingdom
Previous trading names include:
RP NOMINEES LIMITED (until 27/07/2007)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH KINTON May 1979 British Director 2022-11-01 CURRENT
JOHN CHRISTOPHER CHARLES HAYNES Jan 1940 British Director RESIGNED
MR STEPHEN BLANDFORD RYMAN Aug 1954 British Director RESIGNED
ST JAMES'S SERVICES LIMITED Corporate Secretary 2008-04-02 UNTIL 2018-10-03 RESIGNED
SUSAN MAY WHITING Dec 1955 British Director 1994-01-31 UNTIL 2008-02-28 RESIGNED
SHAWS SECRETARIES LIMITED Corporate Secretary RESIGNED
MR DAVID LEONARD MORGAN Aug 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shipleys Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abacus Nominees Limited Filleted accounts for Companies House (small and micro) 2023-11-01 30-04-2023 £2 Cash £2 equity
Abacus Nominees Limited Company accounts 2023-01-10 30-04-2022 £2 Cash £2 equity
Abacus Nominees Limited Company accounts 2021-01-16 30-04-2020 £2 Cash £2 equity
Abacus Nominees Limited Filleted accounts for Companies House (small and micro) 2019-09-11 30-04-2019 £2 Cash £2 equity
Abacus Nominees Limited Company accounts 2019-01-24 30-04-2018 £2 Cash £2 equity
Abacus Nominees Limited Company Accounts 2018-01-09 30-04-2017 £2 Cash £2 equity

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