ABP PROPERTY DEVELOPMENT COMPANY LIMITED
- Company statusactive
- Company No01521927
- Age44 years 9 months Incorporated 14 October 1980
- Officers3
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
ABP PROPERTY DEVELOPMENT COMPANY LIMITED is an active company incorporated on 14 October 1980 and based in London, United Kingdom. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 05 Aug 2024
Legacy
11 Months Ago on 05 Aug 2024
Legacy
11 Months Ago on 05 Aug 2024
Legacy
11 Months Ago on 05 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Nov 2023
Legacy
1 Year Ago on 06 Nov 2023
Legacy
1 Year Ago on 26 Sep 2023
Legacy
1 Year Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Jun 2019
Second Filing Of Director Appointment With Name
6 Years Ago on 04 Mar 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | corporate secretary | 16 Jul 2015 | |
| HENDERSON, Ian John | director | Jun 1967 | 30 Jun 2023 |
| WALKER, Julian William | director | Jul 1973 | 09 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Waterside (Holdings) Limited | 06 Apr 2016 |
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ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED, WALKER, Julian William, WINSON, Avril Helen Winifred are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, COOPER, James Nigel Shelley are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, HENDERSON, Ian John, WALKER, Julian William, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, GRIFFITHS, David John, KHAN, Zafar Iqbal, NIELSEN, Jens Skibsted, REES, Hywel, TURNER, Huw Einar, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, CREASEY, Maxwell Rogers, GANDY, Jonathan Sydney, GRIFFITHS, David John, O'HARA, Terence Martin, PAWLEY, Philip John, REES, Hywel, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, REES, Hywel are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, CREASEY, Maxwell Rogers, KHAN, Zafar Iqbal, REES, Hywel, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, HENDERSON, Ian John, WALKER, Julian William, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, CREASEY, Maxwell Rogers, FISHER, Maurice Louis, GANDY, Jonathan Sydney, GRIFFITHS, David John, KHAN, Zafar Iqbal, NIELSEN, Jens Skibsted, O'HARA, Terence Martin, PAWLEY, Philip John, REES, Hywel, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, TURNER, Huw Einar, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, KHAN, Zafar Iqbal are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel, TURNER, Huw Einar are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel, STACEY, Michael Andrew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, CREASEY, Maxwell Rogers, GANDY, Jonathan Sydney, GRIFFITHS, David John, KHAN, Zafar Iqbal, PAWLEY, Philip John, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, TURNER, Huw Einar, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, STACEY, Michael Andrew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, REES, Hywel, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, CREASEY, Maxwell Rogers, GANDY, Jonathan Sydney, KHAN, Zafar Iqbal, PAWLEY, Philip John, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, TURNER, Huw Einar, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, BULL, George Sebastian Matthew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel, STACEY, Michael Andrew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, BULL, George Sebastian Matthew, GANDY, Jonathan Sydney, GRIFFITHS, David John, KHAN, Zafar Iqbal, O'HARA, Terence Martin, PAWLEY, Philip John, REES, Hywel, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew are mutual persons.
HENDERSON, Ian John are mutual persons.
HENDERSON, Ian John are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
WALKER, Julian William are mutual persons.
DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, KHAN, Zafar Iqbal, REES, Hywel are mutual persons.
DIBBEN, Ann, WINSON, Avril Helen Winifred, KHAN, Zafar Iqbal, REES, Hywel are mutual persons.
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DIBBEN, Ann, WINSON, Avril Helen Winifred, REES, Hywel, WILLIAMS, Phillip John are mutual persons.
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DIBBEN, Ann are mutual persons.
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WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred, COOPER, James Nigel Shelley are mutual persons.
WINSON, Avril Helen Winifred, GANDY, Jonathan Sydney, PAWLEY, Philip John, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
WINSON, Avril Helen Winifred, GANDY, Jonathan Sydney, PAWLEY, Philip John, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
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ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
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BAMFORD, Patrick Martyn are mutual persons.
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BAMFORD, Patrick Martyn are mutual persons.
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BULL, George Sebastian Matthew are mutual persons.
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COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
CREASEY, Maxwell Rogers are mutual persons.
CREASEY, Maxwell Rogers are mutual persons.
CREASEY, Maxwell Rogers, GANDY, Jonathan Sydney, SMITH, Julian Nicholas, STACEY, Michael Andrew are mutual persons.
CREASEY, Maxwell Rogers, GANDY, Jonathan Sydney, PAWLEY, Philip John, SHAW, James Norman, SMITH, Julian Nicholas are mutual persons.
CREASEY, Maxwell Rogers, GANDY, Jonathan Sydney, PAWLEY, Philip John, SHAW, James Norman, SMITH, Julian Nicholas are mutual persons.
CREASEY, Maxwell Rogers are mutual persons.
CREASEY, Maxwell Rogers are mutual persons.
CREASEY, Maxwell Rogers, SHAW, James Norman are mutual persons.
CREASEY, Maxwell Rogers are mutual persons.
CREASEY, Maxwell Rogers are mutual persons.
GANDY, Jonathan Sydney are mutual persons.
GANDY, Jonathan Sydney are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
KHAN, Zafar Iqbal are mutual persons.
KHAN, Zafar Iqbal are mutual persons.
MOODY, John David are mutual persons.
NIELSEN, Jens Skibsted are mutual persons.
NIELSEN, Jens Skibsted are mutual persons.
NIELSEN, Jens Skibsted are mutual persons.
NIELSEN, Jens Skibsted are mutual persons.
NIELSEN, Jens Skibsted are mutual persons.
NIELSEN, Jens Skibsted are mutual persons.
O'HARA, Terence Martin are mutual persons.
REES, Hywel are mutual persons.
REES, Hywel are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
WILLIAMS, Phillip John are mutual persons.
WILLIAMS, Phillip John are mutual persons.
WILLIAMS, Phillip John are mutual persons.
WILLIAMS, Phillip John are mutual persons.
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