Menna Overview
Here’s a quick overview of A.B.F. NOMINEES LIMITED 👀 — a London based business that started in 1973.
A.B.F. NOMINEES LIMITED
- Company statusactive
- Company No01138539
- Age52 years 9 months Incorporated 8 October 1973
- Officers3
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
A.B.F. NOMINEES LIMITED is an active company incorporated on 8 October 1973 and based in London. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 15 September 2025. Next accounts due by 15 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 23 May 2019
Second Filing Of Director Appointment With Name
7 Years Ago on 04 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAHILL, Raymond Gerrard | secretary | 26 May 2022 | |
| CAHILL, Raymond Gerrard | director | Oct 1973 | 23 Dec 2020 |
| HAY, Kathryn Elizabeth | director | Apr 1984 | 18 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abf (No. 2) Limited | 06 Apr 2016 |
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CAHILL, Raymond Gerrard, RUSSELL, Peter Andrew, SMITH, Andrew Arthur are mutual persons.
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CAHILL, Raymond Gerrard, HAY, Kathryn Elizabeth, FOSTER, Jessica Sophie, RICHARDSON, Lyn, ROY, Marcus, SMITH, Andrew Arthur are mutual persons.
CAHILL, Raymond Gerrard, HAY, Kathryn Elizabeth, GORE, Malcolm Raymond, RICHARDSON, Lyn, WRIGHT, William Bernard, ROY, Marcus, SMITH, Andrew Arthur are mutual persons.
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CAHILL, Raymond Gerrard, GORE, Malcolm Raymond are mutual persons.
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FOSTER, Jessica Sophie, GORE, Malcolm Raymond, RICHARDSON, Lyn are mutual persons.
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FOSTER, Jessica Sophie, GORE, Malcolm Raymond, RICHARDSON, Lyn, WRIGHT, William Bernard are mutual persons.
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Here’s a quick overview of A.B.F. NOMINEES LIMITED 👀 — a London based business that started in 1973.