18 Abercorn Place Limited

General information

Name:

18 Abercorn Place Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 09287647

Incorporation date: 2014-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as 18 Abercorn Place was registered on 2014-10-30 as a Private Limited Company. The company's head office can be gotten hold of in London on 73 Cornhill. In case you want to contact the company by post, the post code is EC3V 3QQ. The office reg. no. for 18 Abercorn Place Limited is 09287647. The company's registered with SIC code 82990 - Other business support service activities not elsewhere classified. 18 Abercorn Place Ltd filed its latest accounts for the period up to October 31, 2022. The firm's most recent confirmation statement was released on October 30, 2023.

At present, we can name only one director in the company: Sacha M. (since 2019-10-18). Since October 2014 John M., had been fulfilling assigned duties for the firm up to the moment of the resignation 5 years ago. At least one limited company has been appointed as a director, specifically Bazaar Investments Limited.

Financial data based on annual reports

Company staff

Sacha M.

Role: Director

Appointed: 18 October 2019

Latest update: 17 March 2024

Role: Corporate Director

Appointed: 30 October 2014

Address: Le Bordage, St Peter Port, GY1 1BR, Guernsey

Latest update: 17 March 2024

People with significant control

Executives who control the firm include: Zahra B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mas Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Cornhill, EC3V 3QQ and was registered as a PSC under the registration number 04001483.

Zahra B.
Notified on 30 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mas Investments Limited
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04001483
Notified on 30 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2014-10-30
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 17 June 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2023-10-30 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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