Abpgp 12 Limited

General information

Name:

Abpgp 12 Ltd

Office Address:

10th Floor 5 Churchill Place E14 5HU London

Number: 07995889

Incorporation date: 2012-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abpgp 12 started conducting its operations in the year 2012 as a Private Limited Company with reg. no. 07995889. This company has been operating for ten years and the present status is active. This company's head office is registered in London at 10th Floor. Anyone could also find the company using the post code of E14 5HU. This firm's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. The firm's latest accounts describe the period up to 2020-12-31 and the most recent confirmation statement was released on 2022-03-19.

In order to satisfy its customers, the following business is being led by a body of two directors who are Dominic W. and James S.. Their outstanding services have been of utmost importance to this business since October 2021.

Company staff

Dominic W.

Role: Director

Appointed: 01 October 2021

Latest update: 3 April 2022

James S.

Role: Director

Appointed: 01 October 2021

Latest update: 3 April 2022

People with significant control

The companies with significant control over this firm are as follows: Arlington Business Parks Gp 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 5 Churchill Place, Arlington Business Park, E14 5HU, Berkshire and was registered as a PSC under the reg no 4233559.

Arlington Business Parks Gp Limited
Address: 10th Floor 5 Churchill Place, Arlington Business Park, London, Berkshire, E14 5HU, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4233559
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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 02 April 2023
Confirmation statement last made up date 19 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2021/12/16, company appointed a new person to the position of a secretary (AP03)
filed on: 10th, January 2022
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
Company Age

Closest Companies - by postcode