ABERNILE 49 PONT STREET LIMITED
CDS MAYFAIR, 32, OLD BURLINGTON STREET, LONDON W1S 3AT- Active
- Private Limited Company
- Company No. 09236875
- Last Updated: 01 Mar 2024
Company Profile
ABERNILE 49 PONT STREET LIMITED was incorporated on Friday, September 26, 2014 as a Private Limited Company with registered address in LONDON. ABERNILE 49 PONT STREET LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 1 month and 17 days.
| Name | ABERNILE 49 PONT STREET LIMITED |
|---|---|
| Company number | 09236875 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CDS MAYFAIR, 32 OLD BURLINGTON STREET LONDON W1S 3AT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Emad Albuaijan Nationality: Kuwaiti |
Dates: Thursday, November 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Richard Dunley Nationality: British |
Dates: Thursday, April 28, 2016 - Thursday, November 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Robert Baines Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 April |
| Next annual accounts due | 27 January 2024, (-291 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ABERNILE 49 PONT STREET LIMITED | 26 Sep 2014 |
| ABERNILE BARTERS FARM LIMITED | 26 Jun 2015 |
| ABERNILE BLANK 1 LIMITED | 30 Apr 2016 |