ABACUS LAND 1 (PROPCO 2) LIMITED

Address

ABACUS LAND 1 (PROPCO 2) LIMITED
THE ASTICUS BUILDING
21 PALMER STREET
LONDON
ENGLAND
SW1H 0AD
(243 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06579550
Incorporation Date:
29 Apr 2008 (9 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 22 May 2015
For period ending:
31 Mar 2014
Filed on:
5 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Apr 2015
Filed on:
22 May 2015
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Map


Notices published in the Gazette

10 Jan 2017

ABACUS LAND 1 (PROPCO 2) LIMITED (Company Number 06579550) Previous Name of Company: Averymark Limited; Ballymore Projects (Knights Road) Limited

10 Jan 2017

ABACUS LAND 1 (PROPCO 2) LIMITED (Company Number 06579550) Previous Name of Company: Averymark Limited; Ballymore Projects (Knights Road) Limited

10 Jan 2017

Company Number: 06579550 Name of Company: ABACUS LAND 1 (PROPCO 2) LIMITED Previous Name of Company: Averymark Limited; Ballymore Projects (Knights Road) Limited Nature of Business: Property investment

Recently Filed Documents - 73 available


Directors and Secretaries

Jason Bingham
3 Dec 2012 ⇒ Present ( 4 Years ) Director
Sanne Group Secretaries (Uk) Limited
24 Oct 2013 ⇒ Present ( 3 Years ) Company Secretary
Martin Schnaier
4 Oct 2012 ⇒ Present ( 5 Years ) Director

Previous Company Names

AVERYMARK LIMITED
Changed 3 Jun 2010
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED
Changed 13 Apr 2010

Previous Addresses

EGISTERED OFFICE CHANGED ON 29/07/2009 FROM, 19 CAVENDISH SQUARE, LONDON, W1A 2AW

C/O SANNE GROUP
2ND FLOOR POLLEN HOUSE
10 CORK STREET
LONDON
W1S 3NP
Changed 22 Sep 2015

C/O C/O SANNE GROUP
1 BERKELEY STREET
LONDON
W1J 8DJ
UNITED KINGDOM
Changed 7 Apr 2014

34 CLARGES STREET
LONDON
W1J 7EJ
ENGLAND
Changed 4 Dec 2012

ONE NEW CHANGE
LONDON
EC4M 9AF
Changed 17 Oct 2012

EGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR
Changed 5 May 2011

EGISTERED OFFICE CHANGED ON 20/05/2010 FROM, ST JOHNS HOUSE 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
Changed 20 May 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 5 Mar 2015 12
31 Mar 2013 4 Jan 2014 10
31 Mar 2012 7 Aug 2012 5
31 Mar 2011 1 Nov 2011 8
31 Mar 2010 2 Mar 2011 12

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
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