Abp Property Development Company Limited

01521927

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 BEDFORD STREET, LONDON, WC2E 9ES

Incorporated 14/10/1980

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Abp Secretariat Services Limited

secretary · Since 16/07/2015

Also on 49 other boards

Mr Julian William Walker

director · Since 09/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 46 other boards

Persons with Significant Control

Grosvenor Waterside (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

25, Bedford Street, London, WC2E 9ES

Reg: 1463558 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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Created 04/06/1987Registered 16/06/1987

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CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 05/06/1986Registered 06/10/1986

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 05/06/1986Registered 06/10/1986

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 27/06/1986Registered 02/07/1986

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 05/06/1986Registered 10/06/1986

charge

satisfied

CHARTERED TRUST PLC.

Created 02/04/1986Registered 04/04/1986

charge

satisfied

BARCLAYS BANK PLC

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satisfied

CHANCERY SECURITIES PLC

Created 11/04/1985Registered 16/04/1985

charge

satisfied

CHANCERY SECURITIES PLC.

Created 11/04/1985Registered 16/04/1985

charge

satisfied

CHANCERY SECURITIES PLC.

Created 11/04/1985Registered 16/04/1985

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/1984Registered 03/07/1984

charge

satisfied

WARDLEY LONDON LIMITED

Created 15/05/1984Registered 17/05/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1983Registered 10/06/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/1983Registered 12/05/1983

charge

satisfied

MCLAUGHLIN E HARVEY LTD.

Created 10/01/1983Registered 27/01/1983

charge

satisfied

DUBOFF BROTHERS LIMITED

Created 20/07/1982Registered 02/08/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/1982Registered 10/06/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1982Registered 20/05/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1982Registered 20/05/1982

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1982Registered 12/02/1982

charge

satisfied

ARBUTHNOT LATHAM & CO.

Created 16/10/1981Registered 19/10/1981