ABELL COMPANY REGISTRATION LTD
128 CANNON WORKSHOPS CANNON DRIVE, CANARY WHARF, LONDON E14 4AS- Active
- Private Limited Company
- Company No. 12664521
- Last Updated: 01 Mar 2024
Company Profile
ABELL COMPANY REGISTRATION LTD was incorporated on Thursday, June 11, 2020 as a Private Limited Company with registered address in LONDON. ABELL COMPANY REGISTRATION LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 13 days.
| Name | ABELL COMPANY REGISTRATION LTD |
|---|---|
| Company number | 12664521 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CANNON WORKSHOPS CANNON DRIVE CANARY WHARF LONDON E14 4AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 James Malcolm Swallow Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Abell Group Limited Cannon Drive, E14 4AS |
Dates: Friday, April 1, 2022 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
|
| Mr James Malcolm Swallow Nationality: British |
Dates: Thursday, June 11, 2020 - Friday, April 1, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABELL COMPANY REGISTRATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABELL COMPANY REGISTRATION LTD | 11 Jun 2020 |
| LEDGER TRADING LIMITED | 24 Jun 2022 |