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The Open Database Of The Corporate World

ABRAHAMS CONSOLIDATED LIMITED

Company Number
00258846
Status
Active
Incorporation Date
7 September 1931 (almost 90 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Linda Joy Abrahams
  • Mr Peter David Abrahams
  • Mr Richard William James Parry
  • The Hon Mark Thomas Bridges Cvo
  • Ms Anne-Marie Piper
Registered Address
  • Ground Floor
    4 Victoria Square
  • St Albans
  • AL1 3TF
  • Hertfordshire
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-11-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jun 2021 (UK Crown Copyright)

Branches

Isle of Man flag branch Abrahams Consolidated Limited (Isle of Man, 7 Sep 1931- ) details

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Peter David Abrahams controls United Kingdom flag ABRAHAMS CONSOLIDATED LIMITED (United Kingdom, 7 Sep 1931- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag FARRER & CO TRUST CORPORATION LIMITED (United Kingdom, 28 Aug 1997- ) controls United Kingdom flag ABRAHAMS CONSOLIDATED LIMITED (United Kingdom, 7 Sep 1931- ) Voting Rights details
2016-04-06 Linda Joy Abrahams controls United Kingdom flag ABRAHAMS CONSOLIDATED LIMITED (United Kingdom, 7 Sep 1931- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-04-23 Statement of satisfcation of a charge Satisfaction of charge 22 in full details
2021-04-23 Statement of satisfcation of a charge Satisfaction of charge 21 in full details
2021-04-23 Statement of satisfcation of a charge Satisfaction of charge 16 in full details
2021-04-23 Statement of satisfcation of a charge Satisfaction of charge 13 in full details
2020-12-18 Change of director's details Director's details changed for David Philip Wray on 2020-12-01 details
2020-12-18 Change of director's details Director's details changed for Mr Peter David Abrahams on 2020-12-01 details
2020-12-18 Give notice of change of details for person with significant control Change of details for Mr Peter David Abrahams as a person with significant control on 2020-12-01 details
2020-12-18 Change of director's details Director's details changed for Mr Roy Neil Arthur on 2020-12-01 details
2020-12-17 Annual Accounts Accounts for a small company made up to 2020-03-31 details
2020-12-01 Confirmation Statement Confirmation statement made on 2020-11-29 with no updates details
2020-04-01 Appointment of director Appointment of Linda Joy Abrahams as a director on 2020-04-01 details
2020-04-01 Termination of appointment of director Termination of appointment of Gordon Everard Wood as a director on 2020-03-31 details
2020-01-31 Give notice of change of details for person with significant control Change of details for Linda Joy Abrahams as a person with significant control on 2020-01-31 details
2019-12-02 Confirmation Statement Confirmation statement made on 2019-11-29 with no updates details
2019-11-19 Annual Accounts Accounts for a small company made up to 2019-03-31 details
2018-12-04 Confirmation Statement Confirmation statement made on 2018-11-29 with updates details
2018-11-28 Annual Accounts Accounts for a small company made up to 2018-03-31 details
2017-11-29 Confirmation Statement Confirmation statement made on 2017-11-29 with updates details
2017-11-15 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2017-06-05 Appointment of secretary Appointment of Darren Glyn Jordan as a secretary on 2017-05-01 details

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 21 2021

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