ABACUS INVESTMENTS (LONDON) LIMITED

Profile ABACUS INVESTMENTS (LONDON) LIMITED

Actual on 01.09.2020
Company name
ABACUS INVESTMENTS (LONDON) LIMITED
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Company number
03899647
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 24 December 2020 due by Thursday, 04 February 2021

Last statement dated Tuesday, 24 December 2019

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
6 BRUCE GROVE, LONDON, N17 6RA
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PSC and Officers ABACUS INVESTMENTS (LONDON) LIMITED

Officers

(as of 07.04.2020)

LOSI, Giovanni Primo
Status: Active
Appointed on: Friday, 24 December 1999
Correspondence address: 24 Dollis Avenue, Finchley, London, N3 1TX
Nationality: Italian
Date of birth: October 1948
Role: Director
Occupation: Property Consultant
Country of residence: England
LOSI, Marco James
Status: Active
Appointed on: Friday, 24 December 1999
Correspondence address: 24 Dollis Avenue, London, N3 1TX
Nationality: British
Role: Secretary
Occupation: None
LOSI, Marco James
Status: Active
Appointed on: Friday, 24 December 1999
Correspondence address: 24 Dollis Avenue, London, N3 1TX
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: None
Country of residence: England
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Friday, 24 December 1999
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Friday, 24 December 1999
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Marco James Losi
Status: Active
Notified on: Wednesday, 01 June 2016
Nationality: British
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent