ABPGP S1 LIMITED

Active - Proposal to Strike off (when checked on 1 May 2016)

Address

ABPGP S1 LIMITED
NELSON HOUSE CENTRAL BOULEVARD
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8BG
Classification:

Activities of property unit trusts

Legal Information

Company Registration No.:
05190581
Incorporation Date:
27 Jul 2004
Financial Year End:
31 Dec
Capital:
£1.00 on 29 Jul 2015
For period ending:
31 Dec 2014
Filed on:
22 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2015
Filed on:
29 Jul 2015
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Recently Filed Documents - 68 available


Directors and Secretaries

Ancosec Limited
25 Jun 2007 ⇒ Present ( 11 Years ) Company Secretary
James Cornell
31 Dec 2009 ⇒ Present ( 8 Years ) Director
Andrew Johnston
30 Jun 2008 ⇒ Present ( 10 Years ) Director
Robert Reed
31 Dec 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

EUROHYPO AG LONDON BRANCH
SYNDICATED SECURITISATION SECURITY AGREEMENT - OUTSTANDING on 20 Nov 2009
THE ROYAL BANK OF SCOTLAND PLC
RBS SECURITISATION SECURITY AGREEMENT - OUTSTANDING on 20 Nov 2009
EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)
DEBENTURE - OUTSTANDING on 17 Aug 2007
EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 13 Jul 2005
EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (FACILITY AGENT)
DEBENTURE - OUTSTANDING on 20 Sep 2004

Previous Addresses

ARLINGTON HOUSE
ARLINGTON BUSINESS PARK
THEALE, READING
BERKSHIRE
RG7 4SA
Changed 2 Sep 2013


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 22 Jun 2015 6
31 Dec 2013 25 Jun 2014 6
31 Dec 2012 3 Jul 2013 7
31 Dec 2011 29 Jun 2012 6
31 Dec 2010 29 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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68 other company documents are available

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