Back to search

A.B.F. Nominees Limited

01138539

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 08/10/1973

Compliance

Last accounts

13/09/2025

dormant

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

74990
Non-trading company

Officers

Kathryn Elizabeth Hay

director · Since 18/12/2017

CHARTERED ACCOUNTANT

SOUTH AFRICAN · UNITED KINGDOM · Age 42

Also on 23 other boards

Mr Raymond Gerrard Cahill

director · Since 23/12/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 36 other boards

Mr Raymond Gerrard Cahill

secretary · Since 26/05/2022

Also on 36 other boards

Kathryn Elizabeth Hay

director · Since 18/12/2017

South African · United Kingdom · Age 42

Raymond Gerrard Cahill

director · Since 23/12/2020

British · United Kingdom · Age 52

Raymond Gerrard Cahill

secretary · Since 26/05/2022

Former

Malcolm Raymond Gore

secretary · Resigned 11/06/1999

Peter Edmund Patchett

director · Resigned 10/09/1999

Trevor Henry Montague Shaw

director · Resigned 31/05/2000

William Bernard Wright

secretary · Resigned 14/07/2000

Lee Rendall

director · Resigned 26/07/2000

Jessica Sophie Foster

secretary · Resigned 26/02/2001

Catherine Mary Springett

secretary · Resigned 24/07/2001

Lyn Richardson

secretary · Resigned 13/08/2001

Paul Telford

director · Resigned 31/08/2001

Peter Andrew Russell

director · Resigned 18/12/2017

Marcus Roy

director · Resigned 11/08/2020

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Rosalyn Sharon Schofield

director · Resigned 24/12/2020

Georgios Chatzopoulos

secretary · Resigned 14/04/2022

Andrew Arthur Smith

director · Resigned 13/06/2025

Persons with Significant Control

Abf (No. 2) Limited

75–100% shares
75–100% votes
Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 03369799 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Weston Centre
2026-07-27

WESTON CENTRE

post townLondon
2026-07-27

LONDON

officer appointedCAHILL, Raymond Gerrard
2026-07-27
officer appointedCAHILL, Raymond Gerrard
2026-07-27
officer appointedHAY, Kathryn Elizabeth
2026-07-27