ABSTRACT (ABERDEEN 4) LIMITED
- Company statusactive
- Company No09137913
- Age11 years Incorporated 18 July 2014
- Officers3
Address
10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England
ABSTRACT (ABERDEEN 4) LIMITED is an active company incorporated on 18 July 2014 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 22 Jul 2025
Accounts With Accounts Type Small
1 Month Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 22 Jul 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 08 Jul 2021
Legacy
4 Years Ago on 08 Jul 2021
Mortgage Satisfy Charge Full
4 Years Ago on 08 Jul 2021
Legacy
4 Years Ago on 01 Jul 2021
Legacy
4 Years Ago on 01 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Feb 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 03 Oct 2020
Legacy
4 Years Ago on 03 Oct 2020
Legacy
5 Years Ago on 29 Jul 2020
Legacy
5 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILES, Stephanie | secretary | 18 Jul 2014 | |
| GLATMAN, Mark Lewis | director | Aug 1956 | 18 Jul 2014 |
| MELSOM MYHRE, Christian | director | Jan 1986 | 09 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fp Uk As | 30 Jun 2016 |
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GLATMAN, Mark Lewis, ENG, Petter, STORAEKRE, Torstein are mutual persons.
GLATMAN, Mark Lewis, ENG, Petter, STORAEKRE, Torstein are mutual persons.
GLATMAN, Mark Lewis, ENG, Petter, STORAEKRE, Torstein are mutual persons.
GLATMAN, Mark Lewis, ENG, Petter, STORAEKRE, Torstein are mutual persons.
GLATMAN, Mark Lewis, ENG, Petter, STORAEKRE, Torstein are mutual persons.
GLATMAN, Mark Lewis, ENG, Petter, STORAEKRE, Torstein are mutual persons.
GLATMAN, Mark Lewis, ENG, Petter, STORAEKRE, Torstein are mutual persons.
GLATMAN, Mark Lewis, ENG, Petter, STORAEKRE, Torstein are mutual persons.
GLATMAN, Mark Lewis, ENG, Petter, STORAEKRE, Torstein are mutual persons.
GLATMAN, Mark Lewis, ENG, Petter are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
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