ABP PROPERTY DEVELOPMENT COMPANY LIMITED

ABP PROPERTY DEVELOPMENT COMPANY LIMITED is an active private limited company, incorporated on 14 October 1980. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bedford Street, 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: Audit Exemption Subsidiary. ABP PROPERTY DEVELOPMENT COMPANY LIMITED previously had the company name GROSVENOR WATERSIDE DEVELOPMENTS LIMITED. The company has 43 mortgage charges, none of which are outstanding.

Company Information

Company Number01521927
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/1980
Country of OriginUnited Kingdom

Registered Office

Address Line 125 BEDFORD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2E 9ES

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date11/07/2017
Last Made Up Date13/06/2016

Mortgages

Number of Mortgage Charges43
Number of Outstanding Charges0
Number of Satisfied Charges43
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 01/11/2004 onwards:
ABP PROPERTY DEVELOPMENT COMPANY LIMITED
Prior to 01/11/2004:
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR IAN JOHN HENDERSON
(~56 year old British national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2023
MR JULIAN WILLIAM WALKER
(~50 year old British national)
25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/07/2021
ABP SECRETARIAT SERVICES LIMITED
25 BEDFORD STREET, LONDON, WC2E 9ES
  • Current Secretary
Appointed on 16/07/2015

Connections

(Shared officers)
  • ABP SECRETARIAT SERVICES LIMITED
  • ABP SECRETARIAT SERVICES LIMITED
  • ABP SECRETARIAT SERVICES LIMITED
  • ABP SECRETARIAT SERVICES LIMITED
  • ABP SECRETARIAT SERVICES LIMITED
  • ABP SECRETARIAT SERVICES LIMITED
  • ABP SECRETARIAT SERVICES LIMITED
  • MR JULIAN WILLIAM WALKER
  • ABP SECRETARIAT SERVICES LIMITED
  • ABP SECRETARIAT SERVICES 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)

ABP PROPERTY DEVELOPMENT COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2E 9ES.

Map of ABP PROPERTY DEVELOPMENT COMPANY LIMITED at local scale
Map of ABP PROPERTY DEVELOPMENT COMPANY LIMITED at local scale
Map of ABP PROPERTY DEVELOPMENT COMPANY LIMITED at district scale
Map of ABP PROPERTY DEVELOPMENT COMPANY 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 WC2E 9ES

Other companies with registered offices in WC2E 9ES:

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)