Abp (aldwych) Limited

General information

Name:

Abp (aldwych) Ltd

Office Address:

25 Bedford Street WC2E 9ES London

Number: 02075565

Incorporation date: 1986-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abp (aldwych) began its business in 1986 as a Private Limited Company under the following Company Registration No.: 02075565. This particular business has been active for thirty eight years and the present status is active. The company's registered office is located in London at 25 Bedford Street. Anyone can also locate the firm using the post code of WC2E 9ES. This company's registered with SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2022-12-31 is the last time when the company accounts were filed.

When it comes to the following firm, all of director's responsibilities up till now have been performed by Munroop A. and Lucinda J.. Amongst these two executives, Lucinda J. has carried on with the firm the longest, having become a part of company's Management Board on February 2019. At least one secretary in this firm is a limited company, specifically Abp Secretariat Services Limited.

Company staff

Munroop A.

Role: Director

Appointed: 30 June 2022

Latest update: 12 February 2024

Lucinda J.

Role: Director

Appointed: 12 February 2019

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 16 July 2015

Address: Bedford Street, London, WC2E 9ES, United Kingdom

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm include: Associated British Ports Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Street, WC2E 9ES and was registered as a PSC under the reg no 1612178.

Associated British Ports Holdings Limited
Address: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1612178
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 1st, August 2023
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
37
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