ABP NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABP NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02508040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABP NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ABP NOMINEES LIMITED located?

    Registered Office Address
    25 Bedford Street
    WC2E 9ES London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABP NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ABP NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for ABP NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Appointment of Munroop Atwal as a director on Sep 08, 2022

    2 pagesAP01

    Termination of appointment of Daniel Gama Rodrigues as a director on Jun 30, 2022

    1 pagesTM01

    Appointment of Ms Lucinda Mary Johnson as a director on Sep 08, 2022

    2 pagesAP01

    Termination of appointment of Huw Einar Turner as a director on Sep 08, 2022

    1 pagesTM01

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Termination of appointment of Steven John Munro as a director on May 06, 2020

    1 pagesTM01

    Appointment of Mr Daniel Gama Rodrigues as a director on May 06, 2020

    2 pagesAP01

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Appointment of Mr Steven John Munro as a director on Feb 12, 2019

    2 pagesAP01

    Termination of appointment of George Sebastian Matthew Bull as a director on Feb 12, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jun 12, 2017 with updates

    6 pagesCS01

    Who are the officers of ABP NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABP SECRETARIAT SERVICES LIMITED
    Bedford Street
    WC2E 9ES London
    25
    Secretary
    Bedford Street
    WC2E 9ES London
    25
    Identification TypeUK Limited Company
    Registration Number08058898
    199421600001
    ATWAL, Munroop
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    Director
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    United KingdomBritishDirector297808020001
    JOHNSON, Lucinda Mary
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    Director
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    EnglandBritishDirector 67022630001
    DIBBEN, Ann
    Aldwych
    WC2B 4HN London
    Aldwych House 71-91
    Secretary
    Aldwych
    WC2B 4HN London
    Aldwych House 71-91
    Other129444500002
    REES, Hywel
    10 Douglas Road
    AL5 2EW Harpenden
    Hertfordshire
    Secretary
    10 Douglas Road
    AL5 2EW Harpenden
    Hertfordshire
    British3282800002
    RICHARDSON, Elaine
    Aldwych
    WC2B 4HN London
    Aldwych House 71-91
    Secretary
    Aldwych
    WC2B 4HN London
    Aldwych House 71-91
    183513600001
    ROBINSON, Dianne Churchill
    28 Holden Close
    SG13 7JU Hertford
    Hertfordshire
    Secretary
    28 Holden Close
    SG13 7JU Hertford
    Hertfordshire
    British82297420001
    SUTCLIFFE, Colleen Tracey
    293 Commonside East
    CR4 1HD Mitcham
    Surrey
    Secretary
    293 Commonside East
    CR4 1HD Mitcham
    Surrey
    British91707180003
    BULL, George Sebastian Matthew
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    Director
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    United KingdomBritishChartered Accountant158135060001
    DIBBEN, Ann Marie
    Aldwych
    WC2B 4HN London
    Aldwych House 71-91
    Director
    Aldwych
    WC2B 4HN London
    Aldwych House 71-91
    EnglandBritishCompany Secretary94474380004
    KHAN, Zafar Iqbal
    Yarrell Mansions
    Queens Club Gardens
    W14 9TB London
    25
    Director
    Yarrell Mansions
    Queens Club Gardens
    W14 9TB London
    25
    United KingdomBritishChartered Accountant82226540002
    MUNRO, Steven John
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    Director
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    United KingdomBritishAccountant196558060002
    REES, Helen Christine
    45 Dartmouth Park Hill
    NW5 1HU London
    Director
    45 Dartmouth Park Hill
    NW5 1HU London
    BritishCompany Director10213220001
    REES, Hywel
    School Lane
    The Narth
    NP25 4QN Monmouth
    Kwetu
    Director
    School Lane
    The Narth
    NP25 4QN Monmouth
    Kwetu
    United KingdomBritishChartered Secretary130789610001
    RODRIGUES, Daniel Gama
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    Director
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    United KingdomPortugueseDirector244541220001
    SUTCLIFFE, Colleen Tracey
    293 Commonside East
    CR4 1HD Mitcham
    Surrey
    Director
    293 Commonside East
    CR4 1HD Mitcham
    Surrey
    United KingdomBritishChartered Secretary91707180003
    TURNER, Huw Einar
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    Director
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    WalesBritish-196739230001
    TWIDLE, David William
    8 Oaklands
    Cross Oak Road
    HP4 3XZ Berkhamsted
    Hertfordshire
    Director
    8 Oaklands
    Cross Oak Road
    HP4 3XZ Berkhamsted
    Hertfordshire
    EnglandBritishCertified Accountant14825320001
    WINSON, Avril Helen Winifred
    Flat 9, St John's Lane
    Clerkenwell
    EC1M 4BU London
    Director
    Flat 9, St John's Lane
    Clerkenwell
    EC1M 4BU London
    BritishChartered Secretary4688980003

    Who are the persons with significant control of ABP NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    Apr 06, 2016
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1612178
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0