ABP SECRETARIAT SERVICES LIMITED

ABP SECRETARIAT SERVICES LIMITED is an active private limited company, incorporated on 4 May 2012. The nature of the business is Dormant Company. 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: Dormant. ABP SECRETARIAT SERVICES LIMITED previously had the company name ABP MAJOR PROJECTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 BEDFORD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2E 9ES

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 30/06/2015 onwards:

ABP SECRETARIAT SERVICES LIMITED

Prior to 30/06/2015:

ABP MAJOR PROJECTS LIMITED

Directors

(The company's officers)

MS ANGELA MARY MORGAN

(~45 year old British national)

25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2019

MS DIANE JUNE PENFOLD

(~58 year old British national)

25 BEDFORD STREET, LONDON, WC2E 9ES

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 15/09/2017

Connections

(Shared officers)

SOLENT GATEWAY LIMITED

MS ANGELA MARY MORGAN

Source: Companies House

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)