Abanar LLP

Company Registration Number: OC312497

Limited Liability Partnership for England and Wales

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Abanar LLP is a Limited Liability Partnership first registered on 31 March 2005. Its current registered address is in London.

Registered Address

QUEEN ANNE MANSIONS
86/87 WIMPOLE STREET
LONDON
W1G 9RL

There are 18 companies currently registered at this postcode, including this one.

All companies at W1G 9RL

Registration Data

Company Number

OC312497

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

31 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£15,099,450£14,230,396£70,920,000£57,361,245£88,459,962
Current Assets £12,832,835£4,509,001£4,911,345£3,666,044£3,554,321£5,272,868
of which Cash £12,372,124£1,379,303£2,204,906£2,950,687£2,642,199£4,217,127
Total Assets £12,832,835£19,608,451£19,141,741£74,586,044£60,915,566£93,732,830
Current Liabilities £984,206£9,760,913£10,398,728£55,861,044£38,219,410£71,044,177
Net Current Assets £11,848,629£-5,251,912£-5,487,383£-52,195,000£-34,665,089£-65,771,309
Total Net Worth £11,848,758£9,847,538£8,743,013£18,725,000£22,696,156£22,688,653

Previous Names

No previous names

Company Officers

  • CROWN PROPERTIES S.A.

    Corporate Llp Designated Member

    Appointed on 15 October 2015

     

    Suite 1606 Level 16
    Tiffany Towers W Cluster
    Jumeirah Lake Towers
    Dubai
    Uae

  • H M DEVELOPMENTS LIMITED

    Corporate Llp Designated Member

    Appointed on 31 March 2005

     

    Suite 1606 Level 16
    Tiffany Towers W Cluster
    Jumeirah Lake Towers
    Dubai
    Uae

  • ABRAAJ SPV9 LIMITED

    Llp Designated Member

    Appointed on 12 May 2005

    Resigned on 31 December 2007

    C/O Map Corporate Services Limited
    Ugland House, South Church Street
    PO BOX 309gt, George Town
    Grand Cayman
    Cayman Islands

  • JOLANTA INVESTMENTS LIMITED

    Llp Designated Member

    Appointed on 27 April 2005

    Resigned on 12 May 2005

    Suite H Block H
    PO BOX 8069 Saif Zone
    Sharjah

    Uae

  • SWANBOURNE DEVELOPMENT SERVICES LIMITED

    Llp Designated Member

    Appointed on 31 March 2005

    Resigned on 27 April 2005

    Summit House
    12 Red Lion Square
    London

    WC1R 4QD

  • LESING EIGHT LIMITED

    Corporate Llp Designated Member

    Appointed on 12 May 2005

    Resigned on 15 October 2015

    Suites 13 -15, Sarnia House
    Le Truchot
    St Peter Port
    Guernsey
    GY1 4NA

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

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Latest Filings

  1. 27 July 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L5BRIAG8. Transaction: MzE1MzY5OTg1NmFkaXF6a2N4.

  2. 29 June 2016 Appointment of Crown Properties S.A. as a member on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: LLAP02. Barcode: A59X13GZ. Transaction: MzE1MTkwMjIwNGFkaXF6a2N4.

  3. 29 June 2016 Member's details changed for H M Developments Limited on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: LLCH02. Barcode: A59X13H7. Transaction: MzE1MTkwMTU2MWFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: LLAR01. Barcode: A58PGFEG. Transaction: MzE1MDcyMjMwMWFkaXF6a2N4.

  5. 14 June 2016 Termination of appointment of Lesing Eight Limited as a member on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: LLTM01. Barcode: A58PGFHT. Transaction: MzE1MDcyMTc2MGFkaXF6a2N4.

  6. 4 July 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L4AMPU0H. Transaction: MzEyNjMzNDk3OWFkaXF6a2N4.

  7. 30 May 2015 Annual return made up to 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: LLAR01. Barcode: A47R45OX. Transaction: MzEyMzgwNTgyMWFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 21 April 2014 [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: LLAR01. Barcode: A38I8GTU. Transaction: MzEwMDc2MzQ4OGFkaXF6a2N4.

  9. 7 April 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L34WVHLN. Transaction: MzA5Nzc2MTUzNmFkaXF6a2N4.

  10. 17 September 2013 Registered office address changed from 80 South Audley Street London W1K 1JH on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: LLAD01. Barcode: A2GUUMYB. Transaction: MzA4NTIzMjE1MWFkaXF6a2N4.

  11. 23 May 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28LBFB5. Transaction: MzA3ODUyNjc0MGFkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 21 April 2013 [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: LLAR01. Barcode: A27O41C3. Transaction: MzA3Nzg2OTA1OGFkaXF6a2N4.

  13. 11 July 2012 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1CNHVHN. Transaction: MzA2MDYyNzY5NWFkaXF6a2N4.

  14. 4 May 2012 Annual return made up to 21 April 2012 [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: LLAR01. Barcode: A180NBLS. Transaction: MzA1Njk4Njg5MmFkaXF6a2N4.

  15. 3 August 2011 Group of companies' accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L5LVGW7P. Transaction: MzA0MTUzODA2OGFkaXF6a2N4.

  16. 23 May 2011 Registered office address changed from 77 South Audley Street London W1K 1JG on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: LLAD01. Barcode: ADCXAUAA. Transaction: MzAzNzU2OTg5M2FkaXF6a2N4.

  17. 18 May 2011 Annual return made up to 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: LLAR01. Barcode: AEFMDU73. Transaction: MzAzNzM0Mzg0MmFkaXF6a2N4.

  18. 21 July 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LLS5SLQ6. Transaction: MzAxOTkxOTcwM2FkaXF6a2N4.

  19. 7 May 2010 Annual return made up to 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: LLAR01. Barcode: A2LCWJRF. Transaction: MzAxNTExNTY4N2FkaXF6a2N4.

  20. 27 July 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3A8MBSV. Transaction: MjAzNzkxNDY5MmFkaXF6a2N4.

  21. 27 April 2009 Prevsho from 31/03/2009 to 31/08/2008 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: AUQWI99Q. Transaction: MjAzMTU1ODU0MGFkaXF6a2N4.

  22. 27 April 2009 Annual return made up to 21/04/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AUQWH99P. Transaction: MjAzMTU1ODQ3M2FkaXF6a2N4.

  23. 30 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBEPX6WY. Transaction: MjAyNDU5Mjk1NWFkaXF6a2N4.

  24. 15 May 2008 Annual return made up to 31/03/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AE4CZZPR. Transaction: MjAwNTQzMDIwNmFkaXF6a2N4.

  25. 7 March 2008 Member resignedr logged form [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AS2O8XQN. Transaction: MjAwMTAxNDk2OWFkaXF6a2N4.

  26. 17 February 2008 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM1NjAyNGFkaXF6a2N4.

  27. 17 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1OTc3MWFkaXF6a2N4.

  28. 19 July 2007 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc4ODk5M2FkaXF6a2N4.

  29. 8 June 2007 Annual return made up to 31/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk4Nzg2N2FkaXF6a2N4.

  30. 8 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkxODI1NGFkaXF6a2N4.

  31. 10 January 2007 Registered office changed on 10/01/07 from: 48 hays mews london W1J 5QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTAxMzQyN2FkaXF6a2N4.

  32. 14 August 2006 Registered office changed on 14/08/06 from: summit house 12 red lion square london WC1R 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE5OTAxMmFkaXF6a2N4.

  33. 22 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTE1MTg2NWFkaXF6a2N4.

  34. 3 May 2006 Annual return made up to 31/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk4MzYxNmFkaXF6a2N4.

  35. 22 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTIwNjE4M2FkaXF6a2N4.

  36. 22 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTMxMzcxN2FkaXF6a2N4.

  37. 30 September 2005 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODcwNjE3N2FkaXF6a2N4.

  38. 30 September 2005 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ5MTE2NWFkaXF6a2N4.

  39. 30 September 2005 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc1NzUzMWFkaXF6a2N4.

  40. 18 May 2005 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIxMTg5OWFkaXF6a2N4.

  41. 18 May 2005 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY5MTUxM2FkaXF6a2N4.

  42. 31 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDA5MTM3OGFkaXF6a2N4.

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