ABSTRACT PROPERTY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ABSTRACT PROPERTY GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABSTRACT PROPERTY GROUP LIMITED was incorporated 4 years ago on 25/10/2019 and has the registered number: 12281124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ABSTRACT PROPERTY GROUP 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
31 / 12 31/12/2022 30/09/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DAYLIGHT PROTECT GROUP LIMITED (until 14/12/2023)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA ELLIS DANIEL PLATT Jun 1994 British Director 2019-10-25 CURRENT
MR DANIEL CHARLES BERKO Feb 1982 British Director 2023-11-09 CURRENT
DARREN WERTH Jul 1969 British Director 2019-10-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Daylight Holdings Limited 2019-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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READING 2012 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DORCHESTER 2012 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LABRINTH 2013 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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RIGHT OF LIGHT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DAYLIGHT PROTECT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DAYLIGHT CLAIMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ASPECT SECURITIES (WATFORD 3) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
READING (FRIAR STREET) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BALHAM (HIGH ROAD) LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DAYLIGHT_PROTECT_GROUP_LI - Accounts 2023-09-16 31-12-2022
DAYLIGHT_PROTECT_GROUP_LI - Accounts 2021-07-24 31-12-2020

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