31 ABERCORN PLACE FREEHOLD LIMITED

Profile 31 ABERCORN PLACE FREEHOLD LIMITED

Actual on 01.09.2021
Company name
31 ABERCORN PLACE FREEHOLD LIMITED
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Company number
03767589
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 1999
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
31 ABERCORN PLACE, LONDON, NW8 9DR
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PSC and Officers 31 ABERCORN PLACE FREEHOLD LIMITED

Officers

(as of 19.09.2020)

AYRES, Terence John
Status: Active
Appointed on: Saturday, 04 August 2018
Correspondence address: 31 Abercorn Place, London, NW8 9DR
Nationality: British
Date of birth: March 1990
Role: Director
Occupation: Solicitor
Country of residence: England
EL-ADM, Cyril
Status: Active
Appointed on: Saturday, 04 August 2018
Correspondence address: 31 Abercorn Place, London, NW8 9DR
Nationality: Belgian
Date of birth: November 1986
Role: Director
Occupation: Banker
Country of residence: England
MALIK, Mujahid Asghar
Status: Active
Appointed on: Monday, 12 May 2003
Correspondence address: 31b Abercorn Place, St Johns Wood, London, NW8 9DR
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Accountant
Country of residence: England
MIRELMAN, Sam
Status: Active
Appointed on: Tuesday, 11 May 1999
Correspondence address: 31 Abercorn Place, London, NW8 9DR
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Musician
Country of residence: England
FACTOR, Sally Vivien
Status: Not active
Appointed on: Tuesday, 11 May 1999
Resigned on: Friday, 30 May 2014
Correspondence address: Garden Flat, 31 Abercorn Place, London, NW8 9DR
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Art Dealer
Country of residence: England
SEOK, Robert
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Monday, 20 February 2006
Correspondence address: 31 Abercorn Place, London, NW8 9DR
Nationality: Canada
Date of birth: August 1974
Role: Director
Occupation: Analyst
SAVAGE, Henry Ernest Michael
Status: Not active
Appointed on: Tuesday, 11 May 1999
Resigned on: Monday, 20 February 2017
Correspondence address: 31 Abercorn Place, London, NW8 9DR
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Design Consultant
Country of residence: England
FACTOR, Sally Vivien
Status: Not active
Appointed on: Tuesday, 11 May 1999
Resigned on: Saturday, 01 May 2010
Correspondence address: Garden Flat, 31 Abercorn Place, London, NW8 9DR
Role: Secretary
LA ROCCA, John
Status: Not active
Appointed on: Tuesday, 11 May 1999
Resigned on: Thursday, 04 April 2002
Correspondence address: 34 Acacia Road, London, NW8 6AS
Nationality: Italian
Date of birth: August 1954
Role: Director
Occupation: Consultant Psychologist
C & M REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 1999
Resigned on: Tuesday, 11 May 1999
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Director
C & M SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 1999
Resigned on: Tuesday, 11 May 1999
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Secretary
FADHLI, Hussein Saleh
Status: Not active
Appointed on: Tuesday, 11 May 1999
Resigned on: Tuesday, 14 December 2004
Correspondence address: Un Escwa, PO BOX 11 8575, Lebanon, Beirut, FOREIGN
Nationality: Yemeni
Date of birth: November 1945
Role: Director
Occupation: Un Staff Member
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 24 May 2020
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Thursday, 11 May 2017
Legal form: Persons With Significant Control Statement