ABP NOMINEES LIMITED
Overview
Company Name | ABP NOMINEES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 02508040 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ABP NOMINEES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABP NOMINEES LIMITED?
Last Confirmation Statement Made Up To | Jun 14, 2026 |
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Next Confirmation Statement Due | Jun 28, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 14, 2025 |
Overdue | No |
What are the latest filings for ABP NOMINEES LIMITED?
Date | Description | Document | Type | |
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Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Munroop Atwal as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Gama Rodrigues as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Ms Lucinda Mary Johnson as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Huw Einar Turner as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Steven John Munro as a director on May 06, 2020 | 1 pages | TM01 | ||
Appointment of Mr Daniel Gama Rodrigues as a director on May 06, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Mr Steven John Munro as a director on Feb 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of George Sebastian Matthew Bull as a director on Feb 12, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 12, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of ABP NOMINEES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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ABP SECRETARIAT SERVICES LIMITED | Secretary | Bedford Street WC2E 9ES London 25 |
| 199421600001 | ||||||||||
ATWAL, Munroop | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Director | 297808020001 | ||||||||
JOHNSON, Lucinda Mary | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | Director | 67022630001 | ||||||||
DIBBEN, Ann | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | Other | 129444500002 | ||||||||||
REES, Hywel | Secretary | 10 Douglas Road AL5 2EW Harpenden Hertfordshire | British | 3282800002 | ||||||||||
RICHARDSON, Elaine | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | 183513600001 | |||||||||||
ROBINSON, Dianne Churchill | Secretary | 28 Holden Close SG13 7JU Hertford Hertfordshire | British | 82297420001 | ||||||||||
SUTCLIFFE, Colleen Tracey | Secretary | 293 Commonside East CR4 1HD Mitcham Surrey | British | 91707180003 | ||||||||||
BULL, George Sebastian Matthew | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Chartered Accountant | 158135060001 | ||||||||
DIBBEN, Ann Marie | Director | Aldwych WC2B 4HN London Aldwych House 71-91 | England | British | Company Secretary | 94474380004 | ||||||||
KHAN, Zafar Iqbal | Director | Yarrell Mansions Queens Club Gardens W14 9TB London 25 | United Kingdom | British | Chartered Accountant | 82226540002 | ||||||||
MUNRO, Steven John | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Accountant | 196558060002 | ||||||||
REES, Helen Christine | Director | 45 Dartmouth Park Hill NW5 1HU London | British | Company Director | 10213220001 | |||||||||
REES, Hywel | Director | School Lane The Narth NP25 4QN Monmouth Kwetu | United Kingdom | British | Chartered Secretary | 130789610001 | ||||||||
RODRIGUES, Daniel Gama | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | Portuguese | Director | 244541220001 | ||||||||
SUTCLIFFE, Colleen Tracey | Director | 293 Commonside East CR4 1HD Mitcham Surrey | United Kingdom | British | Chartered Secretary | 91707180003 | ||||||||
TURNER, Huw Einar | Director | Bedford Street WC2E 9ES London 25 United Kingdom | Wales | British | - | 196739230001 | ||||||||
TWIDLE, David William | Director | 8 Oaklands Cross Oak Road HP4 3XZ Berkhamsted Hertfordshire | England | British | Certified Accountant | 14825320001 | ||||||||
WINSON, Avril Helen Winifred | Director | Flat 9, St John's Lane Clerkenwell EC1M 4BU London | British | Chartered Secretary | 4688980003 |
Who are the persons with significant control of ABP NOMINEES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Associated British Ports Holdings Limited | Apr 06, 2016 | Bedford Street WC2E 9ES London 25 United Kingdom | No | ||||||||||
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Natures of Control
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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