Menna Overview
Here’s a quick overview of ABRANT LIMITED 👀 — a London based business that started in 1978.
ABRANT LIMITED
- Company statusactive
- Company No01374293
- Age48 years 1 month Incorporated 20 June 1978
- Officers12
Address
42 Charterhouse Square, London, EC1M 6EA, United Kingdom
ABRANT LIMITED is an active company incorporated on 20 June 1978 and based in London, United Kingdom. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
People
Officers12
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COATES, Laura | director | Apr 1971 | 06 Nov 2024 |
| GOLD, Nicholas Darren | director | Feb 1973 | 20 May 2024 |
| GOLOB, Peter Eugene | director | Apr 1957 | 20 May 2024 |
| HEATH-HOYLAND, Beverley | director | Nov 1954 | 23 May 2023 |
| JAMES, Juliet | director | Aug 1975 | 03 Nov 2011 |
| JANSSENSWILLEN, Claudia Michelle | director | Jun 1992 | 20 May 2024 |
| KASZUBOWSKI, Stefan | director | Jul 1977 | 31 Jul 2009 |
| LOGAN, Ian Henry | director | Jul 1939 | 15 Jul 1992 |
| ROBINSON, Thomas William | director | May 1981 | 20 May 2024 |
| RUGGI, Madeleine | director | Jun 1991 | 01 Nov 2024 |
| WALTER, Shane Rowan Julian | director | Dec 1967 | 20 May 2024 |
| WENTWORTH-STANLEY, Charles Richard | director | Nov 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ABRANT LIMITED 👀 — a London based business that started in 1978.