Abraham Nominees Limited

Company Registration Number: 02244082

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abraham Nominees Limited is a Private Company Limited by Guarantee first registered on 14 April 1988.

Registered Address

10 NEW SQUARE
LONDON
WC2A 3QG

There are 48 companies currently registered at this postcode, including this one.

All companies at WC2A 3QG

Registration Data

Company Number

02244082

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KHAWAJA, Rubia

    Secretary

    Appointed on 25 June 2009

     

    Nationality: British

    18
    Frances Green
    Chelmsford
    CM1 6EG
    England

  • CUTHBERT, Bill Kennedy, Dr.

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    10 New Square
    London
    WC2A 3QG

  • PALMER, Alice Helle

    Director

    Appointed on 10 July 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1962

    66
    Lillian Road
    Barnes
    London
    SW13 9JF
    England

  • TELFER, Richard Edmund

    Director

    Appointed on 4 March 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1969

    Wood Lane Farm
    Wood Lane
    Tugby
    Leicestershire
    LE7 9WE

  • WALKER, Alan Leonard

    Secretary

    Resigned on 25 June 2009

    10 New Square
    Lincolns Inn
    London
    WC2A 3QG

  • HUGHES, Allan Berkeley Valentine

    Director

    Resigned on 10 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1933

    Flat 27
    56 Vincent Square
    Westminster
    London
    SW1P 2NE

  • TELFER, Patricia Mary

    Director

    Resigned on 4 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    Spreakfield House
    Woodhill Lane
    Frensham Farnham
    Surrey
    GU10 3EL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BUBVE9. Transaction: MzE1MzgyNjY0MmFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 24 June 2016 no member list [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI1V29. Transaction: MzE1MjIyMjc4OGFkaXF6a2N4.

  3. 17 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BL6KYI. Transaction: MzEyNzE4NDc3NmFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 24 June 2015 no member list [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3TE1T. Transaction: MzEyNjY4MDc0NmFkaXF6a2N4.

  5. 8 July 2015 Secretary's details changed for Rubia Khawaja on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH03. Barcode: X4B3TDZD. Transaction: MzEyNjYzMDYxNmFkaXF6a2N4.

  6. 7 July 2015 Director's details changed for Mrs Alice Helle Palmer on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X4B3TE1L. Transaction: MzEyNjYzMDYxOWFkaXF6a2N4.

  7. 7 July 2015 Secretary's details changed for Rubia Khawaja on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH03. Barcode: X4B3T9GA. Transaction: MzEyNjYyOTczOWFkaXF6a2N4.

  8. 24 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CCDQT6. Transaction: MzEwNDI1NTAxMWFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 24 June 2014 no member list [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6IDNK. Transaction: MzEwMzc4NjcxOGFkaXF6a2N4.

  10. 4 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BIFQY2. Transaction: MzA4MDk3OTIzNmFkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 24 June 2013 no member list [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEK6RK. Transaction: MzA4MDU3ODI1N2FkaXF6a2N4.

  12. 19 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD1PIQ. Transaction: MzA2MTA1Nzc4MWFkaXF6a2N4.

  13. 11 July 2012 Annual return made up to 24 June 2012 no member list [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYIJDV. Transaction: MzA2MDY1MDg0N2FkaXF6a2N4.

  14. 3 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5T7DXXM. Transaction: MzA0NDc3NTkwNmFkaXF6a2N4.

  15. 19 July 2011 Annual return made up to 24 June 2011 no member list [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X8DMQVYN. Transaction: MzA0MDY2NjQ3N2FkaXF6a2N4.

  16. 19 July 2011 Director's details changed for Dr Bill Kennedy Cuthbert on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X8DMPVYM. Transaction: MzA0MDY2NjMxNGFkaXF6a2N4.

  17. 17 August 2010 Annual return made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: AS006MF9. Transaction: MzAyMTUyODc3NWFkaXF6a2N4.

  18. 22 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1W3ILR4. Transaction: MzAxOTk4NzI2M2FkaXF6a2N4.

  19. 16 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUQLJBLH. Transaction: MjAzNzI5NDY0N2FkaXF6a2N4.

  20. 16 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUQK5BL2. Transaction: MjAzNzI5NDYwNmFkaXF6a2N4.

  21. 7 July 2009 Secretary appointed rubia khawaja [View PDF]

    Category: Officers. Type: 288a. Barcode: PCEC8B9J. Transaction: MjAzNjYyMTUxOWFkaXF6a2N4.

  22. 7 July 2009 Appointment terminated secretary alan walker [View PDF]

    Category: Officers. Type: 288b. Barcode: PCEC6B9H. Transaction: MjAzNjYyMTQ1MWFkaXF6a2N4.

  23. 6 July 2009 Annual return made up to 24/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: PCCHHB9V. Transaction: MjAzNjUyODg5NWFkaXF6a2N4.

  24. 6 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCCICB9R. Transaction: MjAzNjUyODc4M2FkaXF6a2N4.

  25. 10 March 2009 Director appointed richard edmund telfer [View PDF]

    Category: Officers. Type: 288a. Barcode: AOKH17X4. Transaction: MjAyNzc4NDY0MmFkaXF6a2N4.

  26. 10 March 2009 Appointment terminated director patricia telfer [View PDF]

    Category: Officers. Type: 288b. Barcode: AOKGM7XO. Transaction: MjAyNzc4NDQ5NGFkaXF6a2N4.

  27. 24 July 2008 Annual return made up to 10/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A67W31NA. Transaction: MjAwOTU5ODQxMGFkaXF6a2N4.

  28. 24 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A67W41NB. Transaction: MjAwOTU5ODI2OWFkaXF6a2N4.

  29. 18 July 2007 Annual return made up to 10/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg4NzUzMWFkaXF6a2N4.

  30. 18 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg3MTE2MWFkaXF6a2N4.

  31. 4 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIyMjE1MWFkaXF6a2N4.

  32. 11 August 2006 Annual return made up to 10/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg2ODExNWFkaXF6a2N4.

  33. 20 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTMxODg4NmFkaXF6a2N4.

  34. 20 July 2005 Annual return made up to 10/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwNTYwMGFkaXF6a2N4.

  35. 22 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODgyMDI2MGFkaXF6a2N4.

  36. 22 July 2004 Annual return made up to 10/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM1NTg3NGFkaXF6a2N4.

  37. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk4MDY5MGFkaXF6a2N4.

  38. 19 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE3Njk4N2FkaXF6a2N4.

  39. 19 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjEyODQ4NmFkaXF6a2N4.

  40. 19 July 2003 Annual return made up to 10/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2NTk3MWFkaXF6a2N4.

  41. 19 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjU2NDk3MmFkaXF6a2N4.

  42. 19 July 2002 Annual return made up to 10/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYzMTIxMGFkaXF6a2N4.

  43. 19 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjkwNzQwOGFkaXF6a2N4.

  44. 19 July 2001 Annual return made up to 10/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM0MzkxNGFkaXF6a2N4.

  45. 17 July 2000 Annual return made up to 10/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxNjMyOWFkaXF6a2N4.

  46. 17 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODY3NDM0M2FkaXF6a2N4.

  47. 22 July 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDU3MjM5MGFkaXF6a2N4.

  48. 22 July 1999 Annual return made up to 10/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMxNDI1MmFkaXF6a2N4.

  49. 15 July 1998 Accounts for a dormant company made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMTUwOTA0MWFkaXF6a2N4.

  50. 15 July 1998 Annual return made up to 10/07/98

    Category: Annual return. Type: 363s. Transaction: MDAyMTA3NTE0MmFkaXF6a2N4.

  51. 27 July 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5Njc3NjgxNWFkaXF6a2N4.

  52. 27 July 1997 Annual return made up to 10/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAzNDQ4MWFkaXF6a2N4.

  53. 2 August 1996 Accounts for a dormant company made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2OTUxMDExMGFkaXF6a2N4.

  54. 2 August 1996 Annual return made up to 10/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0MTI2NmFkaXF6a2N4.

  55. 27 July 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMDU0NzE5NGFkaXF6a2N4.

  56. 27 July 1995 Annual return made up to 15/07/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgxOTYyNWFkaXF6a2N4.

  57. 6 August 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MDUxNTk3MmFkaXF6a2N4.

  58. 6 August 1994 Annual return made up to 15/07/94

    Category: Annual return. Type: 363s. Transaction: MDAzMjI1MTgzN2FkaXF6a2N4.

  59. 5 August 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzODMyMTE3OGFkaXF6a2N4.

  60. 5 August 1993 Annual return made up to 15/07/93

    Category: Annual return. Type: 363b. Transaction: MDA1MjAwNjA3NGFkaXF6a2N4.

  61. 20 August 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNjA4OTUxN2FkaXF6a2N4.

  62. 20 August 1992 Annual return made up to 15/07/92

    Category: Annual return. Type: 363a. Transaction: MDAxOTY5MjAxNGFkaXF6a2N4.

  63. 25 July 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NDM1MDcwMWFkaXF6a2N4.

  64. 25 July 1991 Annual return made up to 17/07/91

    Category: Annual return. Type: 363a. Transaction: MDE0ODYwNjIwNmFkaXF6a2N4.

  65. 2 August 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5Mzk0ODM2M2FkaXF6a2N4.

  66. 2 August 1990 Annual return made up to 18/07/90

    Category: Annual return. Type: 363. Transaction: MDExMTUzMjgyMmFkaXF6a2N4.

  67. 30 August 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMjQzMzgzMWFkaXF6a2N4.

  68. 30 August 1989 Annual return made up to 19/07/89

    Category: Annual return. Type: 363. Transaction: MDA4MTU4NTQxMmFkaXF6a2N4.

  69. 11 July 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQ4OTM4MmFkaXF6a2N4.

  70. 11 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDg5MDY5OWFkaXF6a2N4.

  71. 14 April 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzY0OTExM2FkaXF6a2N4.

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