Menna Overview
Here’s a quick overview of ABOGADO CUSTODIANS LIMITED 👀 — a London based business that started in 1982.
ABOGADO CUSTODIANS LIMITED
- Company statusactive
- Company No01688410
- Age43 years 7 months Incorporated 22 December 1982
- Officers11
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
ABOGADO CUSTODIANS LIMITED is an active company incorporated on 22 December 1982 and based in London, United Kingdom. The company was registered 44 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)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 06 May 2025
Legacy
1 Year Ago on 06 May 2025
Legacy
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 06 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Sep 2021
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, David | director | Aug 1978 | 01 Jul 2010 |
| CARLISLE, Emily Radmila | director | Jun 1976 | 05 Nov 2012 |
| CHADWICK, Alexander Frederick | director | May 1966 | 01 Nov 1999 |
| CRAIG, Alistair John | director | Aug 1976 | 24 Feb 2017 |
| GUCH, Karen | director | Nov 1972 | 01 Jul 2007 |
| HEWITT, Joanna Teresa | director | May 1976 | 05 Feb 2016 |
| HOBSON, Jane Elisabeth | director | Jul 1968 | 01 Nov 1999 |
| POULTON, Edward Elcoat | director | Jul 1976 | 01 Jul 2010 |
| SCOTT, David Stewart | director | Apr 1979 | 24 Feb 2017 |
| THOMPSON, James Robert | director | Sep 1980 | 05 Feb 2016 |
| WILSON, Kirsty Helen | director | Mar 1969 | 06 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ALLEN, David, CARLISLE, Emily Radmila, CHADWICK, Alexander Frederick, CRAIG, Alistair John, GUCH, Karen, HEWITT, Joanna Teresa, HOBSON, Jane Elisabeth, POULTON, Edward Elcoat, SCOTT, David Stewart, THOMPSON, James Robert, WILSON, Kirsty Helen, KHATTAK, Shabnam, KNIGHT, Peter John, YAP, Kim Lan, ADAM, Robert Elliot, AL-TURKI, Marwan, ALEGI, Lynda Margaret Martin, ALLGROVE, Benjamin David, ARAUJO, Bertriz Pessoa De, BIBKO, Edward Allanson, BOWN, Christopher Michael, BRADLEY, Helen, BURDETT, James Thomas, BURT, Jonathan Edward, CARO, Michael David, CARRINGTON, Nigel Martyn, Sir, CASSELS, Thomas Kennedy, COOK, Clive John, COOKE, Gerald Charles Massey, DAVIDSON, Richard John, DAVIES, Anthony Phillip, DEMETRIADES, Christina Eleni, DENING, Matthew Paul, DRAKE, Robert Laurence are mutual persons.
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HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
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HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
HART, Andrew are mutual persons.
KNIGHT, Peter John are mutual persons.
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CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
CARRINGTON, Nigel Martyn, Sir are mutual persons.
BAKER & MCKENZIE LLP
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Here’s a quick overview of ABOGADO CUSTODIANS LIMITED 👀 — a London based business that started in 1982.