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ABU DHABI PROPERTIES (UK) LIMITED

Company Number
06484292
Status
Active
Incorporation Date
25 January 2008 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Wetherby Group Of Companies Ltd
    Dalton Airfield Industrial Estate,Dalton
  • Thirsk
  • YO7 3HE
  • North Yorkshire
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr John Keith Chalmers controls United Kingdom flag ABU DHABI PROPERTIES (UK) LIMITED (United Kingdom, 25 Jan 2008- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-02-13 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2017-09-29 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-07-19 Give notice of relevant legal entity with significant control Notification of Wetherby Group of Companies Limited as a person with significant control on 2017-07-19 details
2017-07-19 Confirmation Statement Confirmation statement made on 2017-06-30 with updates details
2016-09-23 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-07-25 Confirmation Statement Confirmation statement made on 2016-06-30 with updates details
2015-07-27 Termination of appointment of secretary Termination of appointment of Susan Elaine Jemison as a secretary on 2015-05-30 details
2015-07-27 Appointment of secretary Appointment of Mr Alexander John Chalmers as a secretary on 2015-06-01 details
2015-07-27 Annual Return Annual return made up to 2015-06-30 with full list of shareholders details
2015-07-21 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2014-08-08 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-07-18 Annual Return Annual return made up to 2014-06-30 with full list of shareholders details
2013-10-29 Change of accounting reference date Current accounting period extended from 2013-10-31 to 2013-12-31 details
2013-08-01 Annual Accounts Accounts for a dormant company made up to 2012-10-31 details
2013-07-16 Annual Return Annual return made up to 2013-06-30 with full list of shareholders details
2012-07-24 Annual Return Annual return made up to 2012-06-30 with full list of shareholders details
2012-07-05 Annual Accounts Accounts for a dormant company made up to 2011-10-31 details
2011-07-14 Annual Return Annual return made up to 2011-06-30 with full list of shareholders details
2011-07-14 Change of secretary's details Secretary's details changed for Mrs Susan Elaine Jemison on 2011-06-18 details
2011-04-07 Annual Accounts Accounts for a dormant company made up to 2010-10-31 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company 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 May 15 2018

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