ABF (NO.3) LIMITED
WESTON CENTRE, 10 GROSVENOR STREET, LONDON W1K 4QY- Active
- Private Limited Company
- Company No. 00155305
- Last Updated: 01 Mar 2024
Company Profile
ABF (NO.3) LIMITED was incorporated on Tuesday, May 20, 1919 as a Private Limited Company with registered address in LONDON. ABF (NO.3) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 105 years 5 months and 19 days.
| Name | ABF (NO.3) LIMITED |
|---|---|
| Company number | 00155305 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1919 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abf Investments Plc 10 Grosvenor Street, W1K 4QY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 15 September |
| Next annual accounts due | 15 June 2025, (218 days left) |
| Latest accounts | 16 September 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABF (NO.3) LIMITED | 20 May 1919 |
| HUNTERS THE BAKERS LIMITED | 02 Mar 2006 |