ABERGRAVE LIMITED - LONDON


Company Profile Company Filings

Overview

ABERGRAVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ABERGRAVE LIMITED was incorporated 36 years ago on 11/08/1987 and has the registered number: 02154193. The accounts status is TOTAL EXEMPTION FULL.

ABERGRAVE LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2021

Registered Office

2 DUKE STREET
LONDON
SW1Y 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2022 13/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN ROBESON Jul 1946 British Director CURRENT
MR ANDREW GRANT PETTER Jul 1967 British Director 2021-11-26 CURRENT
MR HARLEY JAMES ROWLAND Feb 1980 British Director 2002-04-15 UNTIL 2008-08-01 RESIGNED
JEREMY EDWARD JAMES Jun 1941 British Director RESIGNED
MR ANDREW YUILL Other Secretary 2009-02-27 UNTIL 2014-02-07 RESIGNED
KEVIN WOOLRICH Nov 1960 Secretary 1997-05-19 UNTIL 2000-12-12 RESIGNED
MR MICHAEL DAVID LANGFORD SMITH May 1965 South African Secretary 2007-05-09 UNTIL 2008-07-31 RESIGNED
MISS MARGARET MORROW Apr 1956 Secretary 2008-07-31 UNTIL 2009-02-27 RESIGNED
DAVID MILLER Mar 1958 British Secretary RESIGNED
DAVID MILLER Mar 1958 British Secretary 2000-12-12 UNTIL 2001-12-07 RESIGNED
MRS YVONNE KELSEY Secretary 2014-02-07 UNTIL 2021-11-26 RESIGNED
RICHARD IAN CAUSTON Jun 1969 British Secretary 2001-12-07 UNTIL 2007-05-09 RESIGNED
KATE BAYLEY Secretary 2001-12-07 UNTIL 2004-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Rowland 2016-04-06 6/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
C.S.UNCLES LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INOCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EUROPEAN UNION PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
C REALISATIONS LIMITED LEEDS Dissolved... FULL 7484 - Other business activities
LINLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
LAWGRA (NO.365) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARBROOKE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SUFFIELD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POSTWICK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CIVILDAILY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROWCAP NOMINEES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CORPUSTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LIWATHON LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EBURY LODGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
IRMINGLAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BANQUE HAVILLAND S.A. LUXEMBOURG LUXEMBOURG Active GROUP None Supplied
THE HIBERNIAN FOOTBALL CLUB LIMITED EDINBURGH Active FULL 93120 - Activities of sport clubs
CAPLAY LIMITED GLASGOW ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2021 2022-09-29 31-12-2021 £2,627,621 Cash £3,401,351 equity
Accounts filed on 31-12-2020 2021-09-18 31-12-2020 £1,711,998 Cash £3,055,004 equity
Accounts filed on 31-12-2018 2019-09-14 31-12-2018 £1,628,477 Cash £2,951,650 equity
Accounts filed on 31-12-2017 2018-09-26 31-12-2017 £1,592,554 Cash £2,786,555 equity
Accounts filed on 31-12-2016 2017-09-28 31-12-2016 £1,548,221 Cash £2,721,456 equity
Accounts filed on 31-12-2015 2016-07-27 31-12-2015 £1,500,827 Cash £2,657,156 equity
Accounts filed on 31-12-2014 2015-09-15 31-12-2014 £1,476,732 Cash £2,606,328 equity
ABERGRAVE LIMITED - Accounts 2013 2014-10-01 31-12-2013 £1,448,960 Cash £2,573,825 equity

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