ABNG (PROPERTIES) LTD
ABNG (PROPERTIES) LTD is an active private limited company, incorporated on 5 December 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Jerningham Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ABNG (PROPERTIES) LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 12350277 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 JERNINGHAM ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE14 5NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 18/12/2024 |
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Last Made Up Date | 04/12/2023 |
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Return
Next Due Date | 02/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ABNG (PROPERTIES) LTD
Directors
(The company's officers)
MR NIGEL CHOW
(~49 year old British national)
8 JERNINGHAM ROAD, LONDON, SE14 5NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2019
MRS ANDREA PRYDE
(~51 year old British national)
105 LAVENDER SWEEP, LONDON, SW11 1EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2019
Shareholders
(Persons of Significant Control)
Mrs Andrea Pryde
(~51 year old British national)
105, Lavender Sweep, London, SW11 1EA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/12/2019
Mr Nigel Chow
(~49 year old British national)
8, Jerningham Road, London, SE14 5NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/12/2019
Connections
(Shared officers)
7 SALTOUN ROAD MANAGEMENT LIMITED
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)
ABNG (PROPERTIES) LTD: Maps
Maps show the location of the postcode of the registered office, SE14 5NX.
Map of ABNG (PROPERTIES) LTD at local scale
Map of ABNG (PROPERTIES) LTD at district scale
More Companies in SE14 5NX
Other companies with registered offices in SE14 5NX:
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)