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ABSTRACT SECURITIES LIMITED

ABSTRACT SECURITIES LIMITED is an active private limited company, incorporated on 14 March 2000. The nature of the business includes Management of real estate on a fee or contract basis and one other classification. The company's registered office is on King 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: Group. ABSTRACT SECURITIES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03949990
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 110 ROSE AND CROWN YARD
Address Line 2KING STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 6RE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date08/02/2017
Last Made Up Date11/01/2016

Mortgages

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

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis
70100 - Activities of head offices

Company Name History

From incorporation onwards:
ABSTRACT SECURITIES LIMITED

Directors

(The company's officers)
MR MARK LEWIS GLATMAN (LCB)
(~67 year old British national)
10 ROSE AND CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/03/2000
MR JOHN ALEXANDER CHARLES KIRKLAND
(~43 year old British national)
10 ROSE AND CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2014
MR CHRISTOPHER JOHN MCPHERSON
(~60 year old British national)
10 ROSE AND CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND
  • Current Director
  • Gives occupation as DEVELOPMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/11/2011
MRS STEPHANIE MILES
(~51 year old British national)
10 ROSE AND CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 09/07/2004
MRS STEPHANIE MILES
(~51 year old British national)
10 ROSE AND CROWN YARD KING STREET, LONDON, SW1Y 6RE, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2003

Shareholders

(Persons of Significant Control)
Mr Mark Lewis Glatman
(~67 year old British national)
10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr John Alexander Charles Kirkland
(~43 year old British national)
10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England
  • Owns between 25% and 50% of the shares.
Notified on 18/07/2019

Connections

(Shared officers)
10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED
  • MR JOHN ALEXANDER CHARLES KIRKLAND
  • MR MARK LEWIS GLATMAN (LCB)
  • MR MARK LEWIS GLATMAN (LCB)
  • MR MARK LEWIS GLATMAN (LCB)
ABSTRACT (ABERDEEN 2) LIMITED
  • MR MARK LEWIS GLATMAN (LCB)
  • MR MARK LEWIS GLATMAN (LCB)
  • MR MARK LEWIS GLATMAN (LCB)
  • MR MARK LEWIS GLATMAN (LCB)
  • MR MARK LEWIS GLATMAN (LCB)
  • MR MARK LEWIS GLATMAN (LCB)
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)

ABSTRACT SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 6RE.

Map of ABSTRACT SECURITIES LIMITED at local scale
Map of ABSTRACT SECURITIES LIMITED at local scale
Map of ABSTRACT SECURITIES LIMITED at district scale
Map of ABSTRACT SECURITIES 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 6RE

Other companies with registered offices in SW1Y 6RE:

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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