ABF (NO.2) LIMITED - LONDON


Company Profile Company Filings

Overview

ABF (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABF (NO.2) LIMITED was incorporated 26 years ago on 13/05/1997 and has the registered number: 03369799. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2024.

ABF (NO.2) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 17/09/2022 15/06/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHRYN ELIZABETH HAY Apr 1984 South African Director 2017-12-18 CURRENT
MR RAYMOND GERRARD CAHILL Secretary 2020-12-24 CURRENT
MR RAYMOND GERRARD CAHILL Oct 1973 British Director 2020-12-24 CURRENT
MR ANDREW ARTHUR SMITH Oct 1972 British Director 2021-05-19 CURRENT
BRIAN JOHN PAYNE Apr 1944 British Director 1997-05-13 UNTIL 1997-05-21 RESIGNED
PAUL TELFORD Apr 1947 British Director 1997-05-21 UNTIL 2001-08-31 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Secretary 1997-05-13 UNTIL 1997-05-21 RESIGNED
JESSICA SOPHIE FOSTER Mar 1971 British Secretary 2000-07-14 UNTIL 2001-02-26 RESIGNED
LYN RICHARDSON Secretary 2001-07-24 UNTIL 2001-08-13 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2001-08-13 UNTIL 2020-12-24 RESIGNED
SIMON JOSEPH SMITH Secretary 2006-07-14 UNTIL 2006-09-29 RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Secretary 2001-02-26 UNTIL 2001-07-24 RESIGNED
WILLIAM BERNARD WRIGHT May 1937 British Secretary 1997-05-21 UNTIL 2000-07-14 RESIGNED
TREVOR HENRY MONTAGUE SHAW Sep 1933 British Director 1997-05-27 UNTIL 2000-05-31 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Director 2001-08-31 UNTIL 2020-12-24 RESIGNED
MR PETER ANDREW RUSSELL Sep 1957 British Director 2000-07-27 UNTIL 2017-12-18 RESIGNED
MR MARCUS ROY May 1977 British Director 2018-09-14 UNTIL 2020-08-11 RESIGNED
LEE RENDALL Jan 1964 British Director 1999-09-10 UNTIL 2000-07-26 RESIGNED
MR JOHN GEORGE BASON Apr 1957 British Director 1999-09-10 UNTIL 2023-04-28 RESIGNED
PETER EDMUND PATCHETT Jan 1934 British Director 1997-05-21 UNTIL 1999-09-10 RESIGNED
MR PETER JOHN JACKSON Jan 1947 British Director 1999-09-10 UNTIL 2002-07-23 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 1997-05-13 UNTIL 1997-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abf Investments Plc 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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