ABU DHABI PROPERTIES (UK) LIMITED - THIRSK


Company Profile Company Filings

Overview

ABU DHABI PROPERTIES (UK) LIMITED is a Private Limited Company from THIRSK and has the status: Active.
ABU DHABI PROPERTIES (UK) LIMITED was incorporated 11 years ago on 25/01/2008 and has the registered number: 06484292. The accounts status is DORMANT and accounts are next due on 30/09/2019.

ABU DHABI PROPERTIES (UK) LIMITED - THIRSK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

WETHERBY GROUP OF COMPANIES LTD
THIRSK
NORTH YORKSHIRE
YO7 3HE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/06/2015 28/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN ROBERT JOHN CHALMERS Dec 1970 British Director 2008-01-25 CURRENT
MR JOHN KEITH CHALMERS Jul 1936 British Director 2009-04-27 CURRENT
MR ALEXANDER JOHN CHALMERS Secretary 2015-06-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2008-01-25 UNTIL 2008-01-25 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2008-01-25 UNTIL 2008-01-25 RESIGNED
MR JOHN KEITH CHALMERS Jul 1936 British Secretary 2008-01-25 UNTIL 2009-04-27 RESIGNED
MRS SUSAN ELAINE JEMISON British Secretary 2009-04-27 UNTIL 2015-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Keith Chalmers 2016-06-30 7/1936 Thirsk   North Yorkshire Significant influence or control
Wetherby Group Of Companies Limited 2016-04-06 Thirsk   North Yorkshire 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
Abu Dhabi Properties (UK) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-14 31-12-2018 £1 Cash £1 equity
Abu Dhabi Properties (UK) Limited - Dormant company accounts 17.3 2018-02-14 31-12-2017 £1 Cash £1 equity
Abu Dhabi Properties (UK) Limited - Dormant company accounts 17.1 2017-09-30 31-12-2016 £1 Cash £1 equity
Abu Dhabi Properties (UK) Limited - Dormant company accounts 16.1 2016-09-24 31-12-2015 £1 Cash £1 equity

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