THE ABRAHAM COMPANY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

THE ABRAHAM COMPANY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE ABRAHAM COMPANY DEVELOPMENTS LIMITED was incorporated 18 years ago on 06/03/2006 and has the registered number: 05732098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

THE ABRAHAM COMPANY DEVELOPMENTS 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
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 CURRENT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-06 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 CURRENT
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2006-03-06 UNTIL 2011-09-30 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2011-09-12 UNTIL 2020-10-22 RESIGNED
JOHN CHRISTOPHER DODWELL May 1945 British Director 2006-03-06 UNTIL 2011-12-08 RESIGNED
MR ROGER SKELDON Nov 1979 English Secretary 2014-07-11 UNTIL 2014-07-11 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2011-09-30 UNTIL 2014-07-11 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2006-03-06 UNTIL 2008-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Joan Abraham And Raymond Arthur Russell Abraham 2018-03-06 9/1934 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
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALWYNE SCRASE DICKINS DEVELOPMENTS COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.T. SMITH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AFL DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WORSFOLD ONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABIGAIL STEWART NIXON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A L MILLS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHAONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALISTAIR DAWSON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BAGSHAW TRADING COMPANY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTHONY BRICE HIGGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B.E.F. JENNINGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARBORFIELD DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALIX (NO.1) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B GRAHAM DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AD MCVEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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