ABINGDON LIMITED - LONDON


Company Profile Company Filings

Overview

ABINGDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABINGDON LIMITED was incorporated 25 years ago on 10/09/1998 and has the registered number: 03629773. The accounts status is GROUP and accounts are next due on 30/09/2024.

ABINGDON LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN TROW Mar 1974 British Director 2019-11-01 CURRENT
MR DANIEL COLIN WARD Feb 1982 British Director 2019-11-01 CURRENT
MS AMANDA ELIZABETH WOODS Apr 1979 British Secretary 2011-01-10 CURRENT
CRAIG JOHN MITCHELL Dec 1984 British Director 2022-07-01 CURRENT
MR DAVID JOHN LEES Nov 1967 British Director 2008-09-30 UNTIL 2011-06-30 RESIGNED
MR DAVID JOHN LEES Nov 1967 British Secretary 2009-06-12 UNTIL 2011-01-10 RESIGNED
MR STEVEN GEORGE DOWNS Mar 1958 Secretary 1998-09-10 UNTIL 2005-10-03 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Secretary 2005-10-03 UNTIL 2009-06-12 RESIGNED
NICHOLAS RAYMOND SINGLETON May 1978 Australian Director 2011-06-17 UNTIL 2014-07-18 RESIGNED
MR NICOLAS ANTON LETHBRIDGE Apr 1949 British Director 1998-09-10 UNTIL 2003-07-16 RESIGNED
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2003-06-17 UNTIL 2019-11-01 RESIGNED
STEPHEN PAUL IBBOTSON Oct 1962 British Director 1998-09-10 UNTIL 1999-06-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-09-10 UNTIL 1998-09-10 RESIGNED
PETER FRANCIS HOFBAUER Jul 1960 Australian Director 1998-09-10 UNTIL 2005-08-02 RESIGNED
STEPHEN ROBERT CASH Dec 1960 British Director 1999-07-30 UNTIL 2003-07-16 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2002-05-31 UNTIL 2019-11-01 RESIGNED
MR TIMOTHY DUNCAN Sep 1959 British Director 2003-07-16 UNTIL 2008-11-17 RESIGNED
MR MUHAMMAD AHMED ANWER Apr 1984 Pakistani Director 2014-06-30 UNTIL 2022-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-10 UNTIL 1998-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipp Pfi Holdings Limited 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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