ABPROP INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ABPROP INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABPROP INVESTMENTS LIMITED was incorporated 2 years ago on 16/10/2017 and has the registered number: 11013282. The accounts status is DORMANT and accounts are next due on 25/03/2020.

ABPROP INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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
25 / 6 31/10/2018 25/03/2020

Registered Office

2ND FLOOR
LONDON
SW3 2TH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3474 LIMITED (until 13/02/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/11/2018

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. WAYNE WOO Jul 1979 British Director 2018-02-13 CURRENT
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2017-10-16 UNTIL 2018-02-13 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2017-10-16 UNTIL 2018-02-13 RESIGNED
JANE LOUISE HAXBY Dec 1969 Director 2017-10-16 UNTIL 2018-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wayne Woo 2018-02-13 7/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2017-10-16 - 2018-02-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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