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ABP SOUTHAMPTON PROPERTIES LIMITED - 25 Bedford Street, London, WC2E 9ES, United Kingdom
Company Information
- Company registration number
- 01921515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bedford Street
- London
- WC2E 9ES
- United Kingdom 25 Bedford Street, London, WC2E 9ES, United Kingdom UK
Management
- Managing Directors
- RODRIGUES, Daniel Gama
- TURNER, Huw Einar
- Company secretaries
- ABP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-06-11
- Age Of Company 1985-06-11 38 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Grosvenor Waterside (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABP SOUTHAMPTON PROPERTIES PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2022-01-25
- Last Date: 2021-01-11
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ABP SOUTHAMPTON PROPERTIES LIMITED Company Description
- ABP SOUTHAMPTON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01921515. Its current trading status is "live". It was registered 1985-06-11. It was previously called ABP SOUTHAMPTON PROPERTIES PLC. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-25.It can be contacted at 25 Bedford Street .
Get ABP SOUTHAMPTON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abp Southampton Properties Limited - 25 Bedford Street, London, WC2E 9ES, United Kingdom
- 1985-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-06-19) - AA
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confirmation-statement-with-no-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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accounts-with-accounts-type-dormant (2020-05-19) - AA
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-04) - AA
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appoint-person-director-company-with-name-date (2019-02-24) - AP01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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confirmation-statement-with-no-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-14) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-10) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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accounts-with-accounts-type-dormant (2016-04-11) - AA
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change-person-director-company-with-change-date (2016-06-17) - CH01
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change-corporate-secretary-company-with-change-date (2016-06-23) - CH04
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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appoint-corporate-secretary-company-with-name-date (2015-07-16) - AP04
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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legacy (2014-06-25) - GUARANTEE1
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legacy (2014-07-08) - PARENT_ACC
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change-person-director-company-with-change-date (2014-07-08) - CH01
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legacy (2014-06-25) - AGREEMENT1
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-director-company-with-name (2013-07-04) - TM01
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legacy (2013-09-17) - AGREEMENT1
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legacy (2013-09-17) - GUARANTEE1
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appoint-person-director-company-with-name (2013-07-04) - AP01
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change-person-secretary-company-with-change-date (2013-10-11) - CH03
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change-person-director-company-with-change-date (2013-10-12) - CH01
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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legacy (2013-09-17) - PARENT_ACC
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-01) - CH03
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accounts-with-accounts-type-dormant (2011-03-02) - AA
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-dormant (2010-04-22) - AA
keyboard_arrow_right 2009
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legacy (2009-04-04) - 287
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accounts-with-accounts-type-dormant (2009-08-13) - AA
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legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-07) - AA
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legacy (2008-01-18) - 363a
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legacy (2008-01-03) - 288a
keyboard_arrow_right 2007
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resolution (2007-01-22) - RESOLUTIONS
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legacy (2007-03-01) - 288a
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legacy (2007-04-26) - 288c
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accounts-with-accounts-type-dormant (2007-06-07) - AA
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legacy (2007-12-12) - 288b
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legacy (2007-02-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363a
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certificate-re-registration-public-limited-company-to-private (2006-12-12) - CERT10
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legacy (2006-12-12) - 53
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re-registration-memorandum-articles (2006-12-12) - MAR
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resolution (2006-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-05-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-21) - AA
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legacy (2005-11-07) - 288b
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legacy (2005-10-03) - 288c
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legacy (2005-12-22) - 363a
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legacy (2005-11-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-01) - 288c
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accounts-with-accounts-type-full (2004-03-27) - AA
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legacy (2004-01-08) - 363s
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legacy (2004-12-22) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-31) - 288c
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legacy (2003-08-13) - 288a
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legacy (2003-08-13) - 288b
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accounts-with-accounts-type-full (2003-03-17) - AA
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legacy (2003-01-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-11) - 288b
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legacy (2002-02-18) - 363s
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legacy (2002-02-25) - 288b
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legacy (2002-06-02) - 288b
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accounts-with-accounts-type-full (2002-03-18) - AA
-
legacy (2002-06-02) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-06) - 288b
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accounts-with-accounts-type-full (2001-03-01) - AA
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certificate-change-of-name-company (2001-01-23) - CERTNM
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 288b
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legacy (2000-12-13) - 288a
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legacy (2000-06-15) - 363s
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accounts-with-accounts-type-full (2000-07-28) - AA
keyboard_arrow_right 1999
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legacy (1999-12-24) - 363s
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-02-08) - 288a
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legacy (1999-01-18) - 363a
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legacy (1999-01-12) - 288a
keyboard_arrow_right 1998
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legacy (1998-05-07) - 288b
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legacy (1998-01-13) - 363a
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legacy (1998-09-07) - 288b
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accounts-with-accounts-type-full (1998-07-07) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-30) - AA
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legacy (1997-04-23) - 288a
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legacy (1997-04-21) - 288b
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legacy (1997-01-10) - 363a
keyboard_arrow_right 1996
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legacy (1996-06-07) - 288
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legacy (1996-01-15) - 363x
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accounts-with-accounts-type-full (1996-08-04) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-26) - AA
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legacy (1995-07-04) - 288
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legacy (1995-01-24) - 288
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legacy (1995-01-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-17) - 363x
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accounts-with-accounts-type-full (1994-07-18) - AA
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legacy (1994-05-10) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-06-03) - CERTNM
-
legacy (1993-05-24) - 288
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legacy (1993-01-28) - 287
-
legacy (1993-01-28) - 363x
-
legacy (1993-01-28) - 288
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legacy (1993-06-04) - 403a
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resolution (1993-06-27) - RESOLUTIONS
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legacy (1993-06-10) - 88(2)R
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resolution (1993-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-08-03) - AA
-
legacy (1993-06-10) - 123
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-16) - AA
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legacy (1992-02-11) - 363x
-
legacy (1992-02-17) - 288
-
legacy (1992-02-19) - 288
-
legacy (1992-03-06) - 288
-
legacy (1992-03-16) - 288
-
legacy (1992-07-21) - 288
-
legacy (1992-09-08) - 123
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legacy (1992-09-08) - 88(2)R
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resolution (1992-09-08) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-07-15) - 288
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legacy (1991-01-14) - 288
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legacy (1991-03-04) - 363x
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legacy (1991-04-03) - 288
-
legacy (1991-07-17) - 288
-
legacy (1991-10-09) - 288
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accounts-with-accounts-type-full-group (1991-08-06) - AA
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legacy (1991-11-28) - 88(2)R
-
legacy (1991-07-25) - 288
keyboard_arrow_right 1990
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legacy (1990-10-23) - 288
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accounts-with-accounts-type-full (1990-08-28) - AA
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legacy (1990-03-28) - 363
keyboard_arrow_right 1989
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legacy (1989-05-04) - 363
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legacy (1989-08-01) - 288
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legacy (1989-01-24) - 288
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legacy (1989-10-09) - 287
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accounts-with-accounts-type-full-group (1989-10-05) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-13) - AA
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legacy (1988-03-29) - 363
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legacy (1988-02-24) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-11-24) - AA
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legacy (1987-07-08) - 395
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legacy (1987-04-16) - 395
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legacy (1987-03-24) - 363
keyboard_arrow_right 1986
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legacy (1986-12-20) - 288
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legacy (1986-10-30) - REREG(U)
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accounts-with-accounts-type-group (1986-07-31) - AA
keyboard_arrow_right 1985
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incorporation-company (1985-06-11) - NEWINC