Menna Overview
Here’s a quick overview of ABP PROPERTY DEVELOPMENT COMPANY LIMITED 👀 — a London based business that started in 1980.
ABP PROPERTY DEVELOPMENT COMPANY LIMITED
- Company statusactive
- Company No01521927
- Age44 years 10 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 08 Aug 2025
Legacy
0 Months Ago on 08 Aug 2025
Legacy
0 Months Ago on 08 Aug 2025
Legacy
0 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
2 Months Ago on 26 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Aug 2024
Legacy
1 Year Ago on 05 Aug 2024
Legacy
1 Year Ago on 05 Aug 2024
Legacy
1 Year 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
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Jul 2020
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 |
Related Companies
To view a related company, use above.
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, 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, 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, SUTCLIFFE, Colleen Tracey 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, 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, 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.
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, BULL, George Sebastian Matthew, GANDY, Jonathan Sydney, GRIFFITHS, David John, KHAN, Zafar Iqbal, O'HARA, Terence Martin, PAWLEY, Philip John, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, TURNER, Huw Einar, WILLIAMS, Phillip John are mutual persons.
DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, CREASEY, Maxwell Rogers, GANDY, Jonathan Sydney, GRIFFITHS, David John, PAWLEY, Philip John, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel, STACEY, Michael Andrew are mutual persons.
DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, REES, Hywel are mutual persons.
DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel are mutual persons.
DIBBEN, Ann, REES, Hywel are mutual persons.
SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, CREASEY, Maxwell Rogers, GRIFFITHS, David John, KHAN, Zafar Iqbal, PAWLEY, Philip John, SHAW, James Norman, SHERWOOD, John, SMITH, Julian Nicholas, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, SHAW, James Norman, WILLIAMS, Phillip John are mutual persons.
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.
WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, CREASEY, Maxwell Rogers, KHAN, Zafar Iqbal, REES, Hywel, SHAW, James Norman are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, KHAN, Zafar Iqbal, REES, Hywel, WILLIAMS, Phillip John 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, 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.
GANDY, Jonathan Sydney are mutual persons.
KHAN, Zafar Iqbal are mutual persons.
NIELSEN, Jens Skibsted 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.
WILLIAMS, Phillip John are mutual persons.
WILLIAMS, Phillip John are mutual persons.
ABP MIDCO UK LIMITED
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP MIDCO UK HOLDINGS LIMITED
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
W.E.D. (SERVICES) LIMITED
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
W.E. DOWDS (SHIPPING) LIMITED
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECURITY LIMITED
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
MILLBAY DEVELOPMENT COMPANY LIMITED
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 CONNECT LIMITED
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.
SLATER'S TRANSPORT LIMITED
ABP SECRETARIAT SERVICES LIMITED, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, REES, Hywel are mutual persons.
AMPORTS CARGO SERVICES LIMITED
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.
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED
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.
AUTO SHIPPING LIMITED
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, STACEY, Michael Andrew are mutual persons.
WHITBY PORT SERVICES LIMITED
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.
SOUTHAMPTON BUSINESS IMPROVEMENT DISTRICT LTD
HENDERSON, Ian John are mutual persons.
IMPALA TERMINALS UK LTD.
WALKER, Julian William are mutual persons.
IPSWICH PORT LIMITED
DIBBEN, Ann, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, PAWLEY, Philip John, REES, Hywel are mutual persons.
AMPORTS HOLDINGS LIMITED
DIBBEN, Ann, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
GROSVENOR WATERSIDE GROUP LIMITED
SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, CREASEY, Maxwell Rogers, GANDY, Jonathan Sydney, GRIFFITHS, David John, KHAN, Zafar Iqbal, PAWLEY, Philip John, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
GROSVENOR WATERSIDE (HOLDINGS) LIMITED
SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, COOPER, James Nigel Shelley, CREASEY, Maxwell Rogers, GRIFFITHS, David John, KHAN, Zafar Iqbal, PAWLEY, Philip John, REES, Hywel, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
ABP (PENSION TRUSTEES) LIMITED
SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
BLACKBUSHE MANAGEMENT COMPANY LIMITED
WINSON, Avril Helen Winifred, CREASEY, Maxwell Rogers, SHAW, James Norman, SMITH, Julian Nicholas are mutual persons.
BMT GROUP LIMITED
ADAM, Richard John are mutual persons.
ROCK ASSET MANAGEMENT LIMITED
BAMFORD, Patrick Martyn are mutual persons.
TOPLAND SUMMIT LIMITED
BAMFORD, Patrick Martyn are mutual persons.
TOPLAND DELTA LIMITED
BAMFORD, Patrick Martyn are mutual persons.
BERKLEY ESTATES LONDON LIMITED
BAMFORD, Patrick Martyn are mutual persons.
ABP MARCHWOOD LIMITED
BULL, George Sebastian Matthew are mutual persons.
FORTH PORTS LIMITED
COOPER, James Nigel Shelley are mutual persons.
THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
COOPER, James Nigel Shelley are mutual persons.
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
COOPER, James Nigel Shelley are mutual persons.
ABP FINANCE PLC
COOPER, James Nigel Shelley are mutual persons.
FALCON ACQUISITIONS LIMITED
COOPER, James Nigel Shelley are mutual persons.
GRAINGER PLC
CREASEY, Maxwell Rogers are mutual persons.
10 VICTORIA STREET LIMITED
GRIFFITHS, David John are mutual persons.
HORSTONBRIDGE TILEHURST LIMITED
GRIFFITHS, David John are mutual persons.
TALLANDBRIDGE LTD
GRIFFITHS, David John are mutual persons.
WELBORNE LAND LIMITED
GRIFFITHS, David John are mutual persons.
BUCKLAND DEVELOPMENT LIMITED
GRIFFITHS, David John are mutual persons.
HORSTONBRIDGE DEVELOPMENT MANAGEMENT LIMITED
GRIFFITHS, David John are mutual persons.
AUTOFORGE LIMITED
MOODY, John David are mutual persons.
NIELSEN WHITNEY LIMITED
NIELSEN, Jens Skibsted are mutual persons.
PRECISION STEVEDORES LIMITED
NIELSEN, Jens Skibsted are mutual persons.
JENNY BIDCO LIMITED
NIELSEN, Jens Skibsted are mutual persons.
JENKINS SHIPPING COMPANY LIMITED
NIELSEN, Jens Skibsted are mutual persons.
JENKINS SHIPPING TRANSPORT LIMITED
NIELSEN, Jens Skibsted are mutual persons.
ROSSLYN MANAGEMENT COMPANY LIMITED
O'HARA, Terence Martin are mutual persons.
STEP ONE CHARITY
REES, Hywel are mutual persons.
ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE)
SHAW, James Norman are mutual persons.
GLENSTONE REIT PLC
SHAW, James Norman are mutual persons.
MARIS INTERIORS HOLDINGS LIMITED
SMITH, Julian Nicholas are mutual persons.
MARIS GROUP LIMITED
SMITH, Julian Nicholas are mutual persons.
MARIS TRUSTEES LIMITED
SMITH, Julian Nicholas are mutual persons.
GO GREEN ADVICE LIMITED
SMITH, Julian Nicholas are mutual persons.
MARIS WORKS LIMITED
SMITH, Julian Nicholas are mutual persons.
MARIS EUROPE LIMITED
SMITH, Julian Nicholas are mutual persons.
MARIS MARKETING SERVICES LTD
SMITH, Julian Nicholas are mutual persons.
FURNITURE SOLUTIONS LIMITED
SMITH, Julian Nicholas are mutual persons.
VIRTUS CONTRACTS LIMITED
SMITH, Julian Nicholas are mutual persons.
VIRTUS INTERIORS LIMITED
SMITH, Julian Nicholas are mutual persons.
SEA-LAND PEMBROKE LIMITED
WILLIAMS, Phillip John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ABP PROPERTY DEVELOPMENT COMPANY LIMITED 👀 — a London based business that started in 1980.