Abp Southampton Properties Limited

01921515

active

Private Limited Company

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 11/06/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Abp Secretariat Services Limited

secretary · Since 16/07/2015

Also on 49 other boards

Munroop Atwal

director · Since 08/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 46 other boards

Miss Lucinda Mary Johnson

director · Since 08/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 38 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

MILLBAY DEVELOPMENT COMPANY LIMITED

Created 16/02/1988Registered 24/02/1988Satisfied 04/06/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/1987Registered 08/07/1987Satisfied 04/06/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1987Registered 16/04/1987Satisfied 04/06/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/01/1986Registered 21/01/1986Satisfied 04/06/1993