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ABIMARA (PARK ROAD) LIMITED

ABIMARA (PARK ROAD) LIMITED is an active private limited company, incorporated on 19 January 2017. The nature of the business is Development of building projects. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ABIMARA (PARK ROAD) LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number10571964
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 145 PALL MALL
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date16/02/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
ABIMARA (PARK ROAD) LIMITED

Directors

(The company's officers)
MR GEORGE HUBBARD
(~43 year old British national)
45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2020
MR ANTON BENJAMIN KILLICK
(~46 year old British national)
45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/07/2020
MR DANIEL WILLIAM KNIGHT
(~39 year old British national)
45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2017
MR WILLIAM ROGER KNIGHT
(~72 year old British national)
45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2017

Shareholders

(Persons of Significant Control)
Mr William Roger Knight
(~72 year old British national)
45, Pall Mall, London, SW1Y 5JG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/01/2017

Connections

(Shared officers)
  • MR DANIEL WILLIAM KNIGHT
  • MR WILLIAM ROGER KNIGHT
  • MR DANIEL WILLIAM KNIGHT
  • MR WILLIAM ROGER KNIGHT
  • MR DANIEL WILLIAM KNIGHT
  • MR WILLIAM ROGER KNIGHT
COURT LODGE PROPERTY MANAGEMENT LTD
  • MR WILLIAM ROGER KNIGHT
FIRST PREMISE LIMITED
  • MR WILLIAM ROGER KNIGHT
  • MR WILLIAM ROGER KNIGHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABIMARA (PARK ROAD) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JG.

Map of ABIMARA (PARK ROAD) LIMITED at local scale
Map of ABIMARA (PARK ROAD) LIMITED at local scale
Map of ABIMARA (PARK ROAD) LIMITED at district scale
Map of ABIMARA (PARK ROAD) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5JG

Other companies with registered offices in SW1Y 5JG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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