Abberley Developments Limited

Company Registration Number: 09338298

Company registered in England and Wales

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Abberley Developments Limited is a Private Company Limited by Shares first registered on 3 December 2014. Its current registered address is in London.

Registered Address

40 CRAVEN STREET
LONDON
ENGLAND
WC2N 5NG

There are 397 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

Registration Data

Company Number

09338298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £4,009,539
of which Cash £77
Total Assets £4,009,539
Current Liabilities £2,000
Net Current Assets £4,007,539
Total Net Worth £-5,896

Previous Names

No previous names

Company Officers

  • GRAHAM, Gill

    Director

    Appointed on 4 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    Sovereign House
    14-16 Nelson Street
    Douglas
    IM1 2AL
    Isle Of Man

  • UNDERWOOD, Steven Bradley

    Director

    Appointed on 4 November 2016

     

    Nationality: South African

    Occupation: Legal Consultant

    Month of birth: September 1986

    Sovereign House
    Nelson Street
    Douglas
    IM1 2AL
    Isle Of Man

  • AKHAVAN-ZANJANI, Malekshah

    Director

    Appointed on 3 December 2014

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1962

    14
    Basil Street
    London
    London
    SW3 1AJ
    United Kingdom

This information was most recently updated 02/02/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5C414. Transaction: MzE2NDc3NDcyOGFkaXF6a2N4.

  2. 22 November 2016 Director's details changed for Mr Steven Bradley Underwood on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: CH01. Barcode: X5KBD5MO. Transaction: MzE2MjQzMDU2NWFkaXF6a2N4.

  3. 22 November 2016 Registered office address changed from C/O Malek 14 Basil Street London London SW3 1AJ to 40 Craven Street London WC2N 5NG on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBD3TF. Transaction: MzE2MjQzMDExMmFkaXF6a2N4.

  4. 22 November 2016 Appointment of Ms Gill Graham as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5KBD277. Transaction: MzE2MjQyOTY5MGFkaXF6a2N4.

  5. 22 November 2016 Appointment of Mr Steven Bradley Underwood as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5KBD16Y. Transaction: MzE2MjQyOTM3NGFkaXF6a2N4.

  6. 22 November 2016 Termination of appointment of Malekshah Akhavan-Zanjani as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5KBCYTM. Transaction: MzE2MjQyODc2MmFkaXF6a2N4.

  7. 3 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EPR0UP. Transaction: MzE1NjU5NjAzM2FkaXF6a2N4.

  8. 22 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPDJGA. Transaction: MzEzODA2MTIxNmFkaXF6a2N4.

  9. 18 May 2015 Registration of charge 093382980001, created on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Mortgage. Type: MR01. Barcode: X47P4W9N. Transaction: MzEyMzM1NTA5NGFkaXF6a2N4.

  10. 3 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LUQ26A. Transaction: MzExMjU5OTM3OWFkaXF6a2N4.

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