ABACUS RESIDENTIAL LIMITED

Profile ABACUS RESIDENTIAL LIMITED

Actual on 01.11.2020
Company name
ABACUS RESIDENTIAL LIMITED
copy
copied
Company number
05083288
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 24 March 2004
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 March 2021 due by Wednesday, 07 April 2021

Last statement dated Tuesday, 24 March 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
7 ST JOHN'S ROAD, MIDDLESEX, HARROW, HA1 2EY
copy
copied

PSC and Officers ABACUS RESIDENTIAL LIMITED

Officers

(as of 19.09.2020)

KHOSLA, Anita
Status: Active
Appointed on: Sunday, 15 August 2004
Correspondence address: 106 Fox Lane, United Kingdom, London, N13 4AZ, 2 Hannah Court
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Banker
Country of residence: United Kingdom
KHOSLA, Niraj
Status: Active
Appointed on: Sunday, 15 August 2004
Correspondence address: 62 Brunswick Park Road, New Southgate, London, N11 1JJ
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
ZYCHOVA, Katerina
Status: Not active
Appointed on: Sunday, 31 July 2005
Resigned on: Monday, 11 May 2020
Correspondence address: 46 Arundell Gardens, Nottinghill Gate, United Kingdom, London, W11 2LB, Flat 2
Nationality: Czech
Date of birth: November 1970
Role: Director
Occupation: Banker
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Ms Anita Khosla
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, New Southgate, 62 Brunswick Park Road
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Anita Khosla
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 2 Hannah Court
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Anita Khosla
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 2 Hannah Court
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Katerina Zychova
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Flat 2
Nationality: Czech
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide