Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ABACUS PARK NOMINEE LIMITED
Company Information for

ABACUS PARK NOMINEE LIMITED

PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH,
Company Registration Number
05503350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abacus Park Nominee Ltd
ABACUS PARK NOMINEE LIMITED was founded on 2005-07-08 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Abacus Park Nominee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABACUS PARK NOMINEE LIMITED
 
Legal Registered Office
PROLOGIS HOUSE, BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
B90 8AH
Other companies in B90
 
Previous Names
SHELFCO (NO. 3115) LIMITED30/09/2005
Filing Information
Company Number 05503350
Company ID Number 05503350
Date formed 2005-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-09-07 07:35:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS PARK NOMINEE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ABACUS PARK NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID MAYHEW SMITH
Company Secretary 2012-03-01
ANDREW DONALD GRIFFITHS
Director 2013-09-30
NICHOLAS DAVID MAYHEW SMITH
Director 2013-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW LEWIS
Director 2012-03-01 2013-09-30
CML SECRETARIES LIMITED
Company Secretary 2007-10-04 2012-03-01
MOHAMMAD BARZEGAR
Director 2007-10-04 2012-03-01
ROHN GRAZER
Director 2007-10-05 2012-03-01
ELLEN HALL
Director 2007-10-31 2012-03-01
ALBERT VOS
Director 2007-10-04 2008-09-30
CLAIRE LOUISE GRAINGER
Company Secretary 2006-04-05 2007-10-04
SIMON DAVID RINGER
Director 2005-10-27 2007-10-04
MICHAEL IAIN RUSSELL
Director 2007-08-23 2007-10-04
NICHOLAS PAUL SINFIELD
Director 2005-10-27 2007-10-04
EPS SECRETARIES LIMITED
Nominated Secretary 2005-07-08 2006-04-04
MIKJON LIMITED
Nominated Director 2005-07-08 2005-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DONALD GRIFFITHS PROLOGIS (DAMSON PARKWAY) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
ANDREW DONALD GRIFFITHS RAWFELL INVESTMENTS LTD Director 2015-08-28 CURRENT 2015-08-28 Active
ANDREW DONALD GRIFFITHS DIRFT III MANAGEMENT COMPANY LIMITED Director 2015-05-20 CURRENT 2015-05-13 Active
ANDREW DONALD GRIFFITHS SIDEWAY PARK MANAGEMENT COMPANY LIMITED Director 2015-03-16 CURRENT 2015-03-04 Active
ANDREW DONALD GRIFFITHS HORTON ROAD LIMITED Director 2014-09-25 CURRENT 1999-06-24 Active
ANDREW DONALD GRIFFITHS HORTON ROAD (1) LIMITED Director 2014-09-25 CURRENT 2001-04-09 Active
ANDREW DONALD GRIFFITHS PROLOGIS (AZTEC) NUMBER 1 LIMITED Director 2013-09-30 CURRENT 2002-09-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS (AZTEC) NUMBER 2 LIMITED Director 2013-09-30 CURRENT 2002-09-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PURLEY WAY CROYDON) LIMITED Director 2013-09-30 CURRENT 2001-07-09 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED Director 2013-09-30 CURRENT 2003-07-04 Active
ANDREW DONALD GRIFFITHS PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED Director 2013-09-30 CURRENT 2003-07-04 Active
ANDREW DONALD GRIFFITHS PROLOGIS KERESLEY LIMITED Director 2013-09-30 CURRENT 2000-03-29 Active
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED Director 2013-09-30 CURRENT 2001-05-15 Active
ANDREW DONALD GRIFFITHS PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED Director 2013-09-30 CURRENT 2002-03-04 Active
ANDREW DONALD GRIFFITHS PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED Director 2013-09-30 CURRENT 2002-03-04 Active
ANDREW DONALD GRIFFITHS PROLOGIS (BRIDLINGTON) LIMITED Director 2013-09-30 CURRENT 2002-10-25 Active
ANDREW DONALD GRIFFITHS PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED Director 2013-09-30 CURRENT 2003-07-04 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PETERBOROUGH PHASE I) LIMITED Director 2013-09-30 CURRENT 2003-12-03 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (KETTERING B3) LIMITED Director 2013-09-30 CURRENT 2005-09-08 Active
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED Director 2013-09-30 CURRENT 2001-05-15 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED Director 2013-09-30 CURRENT 2001-09-12 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED Director 2013-09-30 CURRENT 2001-12-05 Active
ANDREW DONALD GRIFFITHS PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED Director 2013-09-30 CURRENT 2002-08-13 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (LIVERPOOL) LIMITED Director 2013-09-30 CURRENT 2002-10-25 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS PETERBOROUGH (ASSETS) LIMITED Director 2013-09-30 CURRENT 2003-12-19 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (BASINGSTOKE UNIT D) LIMITED Director 2013-09-30 CURRENT 2004-02-16 Active
ANDREW DONALD GRIFFITHS ABACUS PARK PROPERTY GENERAL PARTNER LIMITED Director 2013-09-30 CURRENT 2005-07-08 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS MANAGEMENT LIMITED Director 2013-09-30 CURRENT 2006-10-12 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS ESTATES LIMITED Director 2013-09-30 CURRENT 1992-04-01 Active
ANDREW DONALD GRIFFITHS PROLOGIS WAKEFIELD LIMITED Director 2013-09-30 CURRENT 2001-05-14 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED Director 2013-09-30 CURRENT 2001-11-07 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED Director 2013-09-30 CURRENT 2001-12-05 Active
ANDREW DONALD GRIFFITHS PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED Director 2013-09-30 CURRENT 2004-06-11 Active
ANDREW DONALD GRIFFITHS PROLOGIS UK FINANCIAL SERVICES LIMITED Director 2013-09-30 CURRENT 2004-07-07 Active
ANDREW DONALD GRIFFITHS PROLOGIS APEX PARK DC 3 (NO.2) LIMITED Director 2013-07-15 CURRENT 2002-02-20 Active
ANDREW DONALD GRIFFITHS PROLOGIS APEX PARK DC 3 (NO.1) LIMITED Director 2013-07-15 CURRENT 2002-02-20 Active
ANDREW DONALD GRIFFITHS THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED Director 2012-07-24 CURRENT 2005-11-22 Active
ANDREW DONALD GRIFFITHS PROLOGIS PRIVATE CAPITAL UK LIMITED Director 2011-08-08 CURRENT 2009-08-21 Active
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED Director 2010-12-20 CURRENT 2001-05-15 Active
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED Director 2010-12-20 CURRENT 2001-12-05 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED Director 2010-04-08 CURRENT 2002-06-19 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED Director 2010-04-08 CURRENT 2002-06-19 Active
ANDREW DONALD GRIFFITHS 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED Director 2009-06-25 CURRENT 2001-11-27 Active
ANDREW DONALD GRIFFITHS PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED Director 2009-06-25 CURRENT 2001-12-05 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS 1 & 2 BUNCEFIELD LANE LIMITED Director 2009-06-25 CURRENT 2001-11-05 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED Director 2009-06-23 CURRENT 2009-06-22 Active
ANDREW DONALD GRIFFITHS PROLOGIS KETTERING (NUMBER 1) LIMITED Director 2009-06-08 CURRENT 2005-01-18 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED Director 2009-04-21 CURRENT 2009-04-20 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED Director 2009-03-09 CURRENT 2002-02-13 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED Director 2009-03-09 CURRENT 2002-02-13 Active
ANDREW DONALD GRIFFITHS GRANGE PARK MANAGEMENT ZONE A LIMITED Director 2008-11-25 CURRENT 1999-11-24 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2005-01-17 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2006-11-15 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2007-11-14 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2008-08-18 Active
ANDREW DONALD GRIFFITHS MARSTON GATE MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 1999-01-13 Active
ANDREW DONALD GRIFFITHS PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2008-11-25 CURRENT 2000-04-19 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2006-03-13 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2006-07-26 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2006-12-21 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2008-03-03 Active
ANDREW DONALD GRIFFITHS PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2008-03-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2008-11-25 CURRENT 2000-04-19 Active
ANDREW DONALD GRIFFITHS STANION PROPERTIES LIMITED Director 2008-05-30 CURRENT 2000-08-30 Active
ANDREW DONALD GRIFFITHS STANION PROPERTIES NO.1 LIMITED Director 2008-05-30 CURRENT 2003-02-13 Active
ANDREW DONALD GRIFFITHS PROLOGIS (CURDWORTH) LIMITED Director 2008-05-30 CURRENT 2005-03-01 Active
ANDREW DONALD GRIFFITHS PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED Director 2008-05-30 CURRENT 2003-12-03 Active
ANDREW DONALD GRIFFITHS DANETREE VILLAGE CONSORTIUM LIMITED Director 2008-05-28 CURRENT 2003-09-09 Active
ANDREW DONALD GRIFFITHS KINGSTON PARK NUMBER 2 LIMITED Director 2007-11-21 CURRENT 2005-06-09 Active
ANDREW DONALD GRIFFITHS PROLOGIS (DIRFT RAIL) LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
ANDREW DONALD GRIFFITHS WEST DARLINGTON DEVELOPMENT CO. LIMITED Director 2007-11-05 CURRENT 1993-01-25 Active
ANDREW DONALD GRIFFITHS DIRFT WEST MANAGEMENT LIMITED Director 2007-11-01 CURRENT 1995-01-20 Active
ANDREW DONALD GRIFFITHS DIRFT EAST MANAGEMENT LIMITED Director 2007-11-01 CURRENT 1995-01-20 Active
ANDREW DONALD GRIFFITHS DIRFT CENTRAL MANAGEMENT LIMITED Director 2007-11-01 CURRENT 1995-01-20 Active
ANDREW DONALD GRIFFITHS MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED Director 2007-11-01 CURRENT 1999-03-24 Active
ANDREW DONALD GRIFFITHS DIRFT SOUTH MANAGEMENT LIMITED Director 2007-11-01 CURRENT 1995-01-20 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PINEHAM PARK) Director 2007-08-15 CURRENT 2002-09-12 Active
ANDREW DONALD GRIFFITHS SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED Director 2007-08-03 CURRENT 2001-02-20 Active
ANDREW DONALD GRIFFITHS SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED Director 2007-08-03 CURRENT 2001-02-20 Active
ANDREW DONALD GRIFFITHS PROLOGIS (BRADFORD ZONE A) LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (BRADFORD RESIDENTIAL) LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
ANDREW DONALD GRIFFITHS PROLOGIS (COTON PARK) LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
ANDREW DONALD GRIFFITHS ASTRAL HOLDINGS LIMITED Director 2007-02-10 CURRENT 2000-06-28 Active
ANDREW DONALD GRIFFITHS ASTRAL INVESTMENTS LIMITED Director 2007-02-10 CURRENT 2003-06-10 Active
ANDREW DONALD GRIFFITHS PROLOGIS GERMANY LIMITED Director 2007-02-10 CURRENT 2006-09-20 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS HOLDINGS (PED) LIMITED Director 2007-02-10 CURRENT 2004-06-09 Active
ANDREW DONALD GRIFFITHS PROLOGIS E.D. (NOMINEE) LIMITED Director 2007-02-10 CURRENT 2004-08-18 Active
ANDREW DONALD GRIFFITHS PROLOGIS CED II (NOMINEE) LIMITED Director 2007-02-10 CURRENT 2006-05-19 Active
ANDREW DONALD GRIFFITHS PROLOGIS INDUSTRIAL HOLDINGS LIMITED Director 2007-02-10 CURRENT 2007-01-24 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PHL NO.3) LIMITED Director 2007-02-10 CURRENT 1998-04-01 Active
ANDREW DONALD GRIFFITHS ASTRAL DEVELOPMENTS LIMITED Director 2007-02-10 CURRENT 1999-05-26 Active
ANDREW DONALD GRIFFITHS ASTRAL DEVELOPMENTS (COVENTRY) LIMITED Director 2007-02-10 CURRENT 2000-06-28 Active
ANDREW DONALD GRIFFITHS ASTRAL METEOR LIMITED Director 2007-02-10 CURRENT 2003-09-12 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS LAND LIMITED Director 2007-02-10 CURRENT 2004-08-23 Active
ANDREW DONALD GRIFFITHS PROLOGIS (BILSTON) LIMITED Director 2007-02-10 CURRENT 2004-10-05 Active
ANDREW DONALD GRIFFITHS PROLOGIS ASTRAL (WARRINGTON) LIMITED Director 2007-02-10 CURRENT 2004-10-11 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS LAND (ASHFIELD) LIMITED Director 2007-02-10 CURRENT 2006-02-23 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (WESTERN EUROPE) LIMITED Director 2007-02-10 CURRENT 2006-04-21 Active
ANDREW DONALD GRIFFITHS PROLOGIS HOLDINGS (CED II) LIMITED Director 2007-02-10 CURRENT 2006-05-17 Active
ANDREW DONALD GRIFFITHS PROLOGIS E.D. FUND LIMITED Director 2007-02-10 CURRENT 2004-08-18 Active
ANDREW DONALD GRIFFITHS PROLOGIS CED II (GP) LIMITED Director 2007-02-10 CURRENT 2006-05-19 Active
ANDREW DONALD GRIFFITHS ABBCOTT DEVELOPMENTS LIMITED Director 2007-02-09 CURRENT 1988-10-20 Active
ANDREW DONALD GRIFFITHS DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED Director 2007-02-09 CURRENT 1990-07-11 Active
ANDREW DONALD GRIFFITHS DAVENTRY RAIL PORT LIMITED Director 2007-02-09 CURRENT 1994-10-21 Active
ANDREW DONALD GRIFFITHS ABBCOTT RUGBY LIMITED Director 2007-02-09 CURRENT 1995-08-24 Active
ANDREW DONALD GRIFFITHS PROLOGIS (KETTERING C4/C5) LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (KETTERING B1) LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active
ANDREW DONALD GRIFFITHS PROLOGIS (SIDEWAY) LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (FRADLEY NO.2) LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (FRADLEY) LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS ALCONBURY DEVELOPMENTS LIMITED Director 2006-11-03 CURRENT 1997-02-20 Active
ANDREW DONALD GRIFFITHS ALCONBURY HOLDINGS LIMITED Director 2006-11-03 CURRENT 1998-01-30 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (STP) LIMITED Director 2006-11-03 CURRENT 1989-06-13 Active
ANDREW DONALD GRIFFITHS PROLOGIS (OCKER HILL) NUMBER 1 LIMITED Director 2006-10-13 CURRENT 2002-09-12 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS MIDPOINT Director 2006-10-13 CURRENT 2006-10-13 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (2308 COVENTRY ROAD) Director 2006-10-13 CURRENT 2006-10-13 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS PINEHAM Director 2006-07-14 CURRENT 2006-06-20 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (KINGS LYNN) LIMITED Director 2006-03-10 CURRENT 2002-06-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS GROUP HOLDINGS LIMITED Director 2005-11-01 CURRENT 1997-05-06 Active
ANDREW DONALD GRIFFITHS PROLOGIS (COVENTRY) LIMITED Director 2005-11-01 CURRENT 1997-05-08 Active
ANDREW DONALD GRIFFITHS GRANGE PARK DEVELOPMENTS LIMITED Director 2005-11-01 CURRENT 1999-02-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS INVESTMENTS LIMITED Director 2005-11-01 CURRENT 1990-12-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS UK LIMITED Director 2005-11-01 CURRENT 1993-11-16 Active
ANDREW DONALD GRIFFITHS PROLOGIS HOLDINGS LIMITED Director 2005-11-01 CURRENT 1995-06-07 Active
ANDREW DONALD GRIFFITHS PROLOGIS (HAYES) LIMITED Director 2005-11-01 CURRENT 2003-02-18 Active
NICHOLAS DAVID MAYHEW SMITH FRADLEY PARK MANAGEMENT COMPANY LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (DAMSON PARKWAY) LIMITED Director 2016-10-26 CURRENT 2016-10-25 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT III MANAGEMENT COMPANY LIMITED Director 2015-05-20 CURRENT 2015-05-13 Active
NICHOLAS DAVID MAYHEW SMITH SIDEWAY PARK MANAGEMENT COMPANY LIMITED Director 2015-03-16 CURRENT 2015-03-04 Active
NICHOLAS DAVID MAYHEW SMITH HORTON ROAD LIMITED Director 2014-09-25 CURRENT 1999-06-24 Active
NICHOLAS DAVID MAYHEW SMITH HORTON ROAD (1) LIMITED Director 2014-09-25 CURRENT 2001-04-09 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (AZTEC) NUMBER 1 LIMITED Director 2013-08-07 CURRENT 2002-09-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (AZTEC) NUMBER 2 LIMITED Director 2013-08-07 CURRENT 2002-09-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (OCKER HILL) NUMBER 1 LIMITED Director 2013-08-07 CURRENT 2002-09-12 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED Director 2013-08-07 CURRENT 2002-06-19 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED Director 2013-08-07 CURRENT 2002-06-19 Active
NICHOLAS DAVID MAYHEW SMITH DANETREE VILLAGE CONSORTIUM LIMITED Director 2013-08-07 CURRENT 2003-09-09 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURLEY WAY CROYDON) LIMITED Director 2013-08-07 CURRENT 2001-07-09 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED Director 2013-08-07 CURRENT 2003-07-04 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED Director 2013-08-07 CURRENT 2003-07-04 Active
NICHOLAS DAVID MAYHEW SMITH GRANGE PARK MANAGEMENT ZONE A LIMITED Director 2013-08-07 CURRENT 1999-11-24 Active
NICHOLAS DAVID MAYHEW SMITH ASTRAL HOLDINGS LIMITED Director 2013-08-07 CURRENT 2000-06-28 Active
NICHOLAS DAVID MAYHEW SMITH 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED Director 2013-08-07 CURRENT 2001-11-27 Active
NICHOLAS DAVID MAYHEW SMITH ASTRAL INVESTMENTS LIMITED Director 2013-08-07 CURRENT 2003-06-10 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PINEHAM Director 2013-08-07 CURRENT 2006-06-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GERMANY LIMITED Director 2013-08-07 CURRENT 2006-09-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MIDPOINT Director 2013-08-07 CURRENT 2006-10-13 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GROUP HOLDINGS LIMITED Director 2013-08-07 CURRENT 1997-05-06 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS KERESLEY LIMITED Director 2013-08-07 CURRENT 2000-03-29 Active
NICHOLAS DAVID MAYHEW SMITH STANION PROPERTIES LIMITED Director 2013-08-07 CURRENT 2000-08-30 Active
NICHOLAS DAVID MAYHEW SMITH SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-02-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-05-15 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-05-15 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED Director 2013-08-07 CURRENT 2002-02-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED Director 2013-08-07 CURRENT 2002-02-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED Director 2013-08-07 CURRENT 2002-03-04 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED Director 2013-08-07 CURRENT 2002-03-04 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BRIDLINGTON) LIMITED Director 2013-08-07 CURRENT 2002-10-25 Active
NICHOLAS DAVID MAYHEW SMITH STANION PROPERTIES NO.1 LIMITED Director 2013-08-07 CURRENT 2003-02-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED Director 2013-08-07 CURRENT 2003-07-04 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PETERBOROUGH PHASE I) LIMITED Director 2013-08-07 CURRENT 2003-12-03 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS HOLDINGS (PED) LIMITED Director 2013-08-07 CURRENT 2004-06-09 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS E.D. (NOMINEE) LIMITED Director 2013-08-07 CURRENT 2004-08-18 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS KETTERING (NUMBER 1) LIMITED Director 2013-08-07 CURRENT 2005-01-18 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2005-01-17 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (CURDWORTH) LIMITED Director 2013-08-07 CURRENT 2005-03-01 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KETTERING B3) LIMITED Director 2013-08-07 CURRENT 2005-09-08 Active
NICHOLAS DAVID MAYHEW SMITH THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2005-11-22 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS CED II (NOMINEE) LIMITED Director 2013-08-07 CURRENT 2006-05-19 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (2308 COVENTRY ROAD) Director 2013-08-07 CURRENT 2006-10-13 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2006-11-15 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS INDUSTRIAL HOLDINGS LIMITED Director 2013-08-07 CURRENT 2007-01-24 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (SIDEWAY) LIMITED Director 2013-08-07 CURRENT 2007-02-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KETTERING C4/C5) LIMITED Director 2013-08-07 CURRENT 2007-02-06 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BRADFORD ZONE A) LIMITED Director 2013-08-07 CURRENT 2007-05-02 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BRADFORD RESIDENTIAL) LIMITED Director 2013-08-07 CURRENT 2007-05-02 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (COTON PARK) LIMITED Director 2013-08-07 CURRENT 2007-05-02 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2007-11-14 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2008-08-18 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2009-04-20 Active
NICHOLAS DAVID MAYHEW SMITH ABBCOTT DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 1988-10-20 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT WEST MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1995-01-20 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT EAST MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1995-01-20 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT CENTRAL MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1995-01-20 Active
NICHOLAS DAVID MAYHEW SMITH ALCONBURY DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 1997-02-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (COVENTRY) LIMITED Director 2013-08-07 CURRENT 1997-05-08 Active
NICHOLAS DAVID MAYHEW SMITH ALCONBURY HOLDINGS LIMITED Director 2013-08-07 CURRENT 1998-01-30 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PHL NO.3) LIMITED Director 2013-08-07 CURRENT 1998-04-01 Active
NICHOLAS DAVID MAYHEW SMITH MARSTON GATE MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 1999-01-13 Active
NICHOLAS DAVID MAYHEW SMITH GRANGE PARK DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 1999-02-12 Active
NICHOLAS DAVID MAYHEW SMITH MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED Director 2013-08-07 CURRENT 1999-03-24 Active
NICHOLAS DAVID MAYHEW SMITH ASTRAL DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 1999-05-26 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2013-08-07 CURRENT 2000-04-19 Active
NICHOLAS DAVID MAYHEW SMITH ASTRAL DEVELOPMENTS (COVENTRY) LIMITED Director 2013-08-07 CURRENT 2000-06-28 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-05-15 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED Director 2013-08-07 CURRENT 2001-09-12 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED Director 2013-08-07 CURRENT 2002-08-13 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (LIVERPOOL) LIMITED Director 2013-08-07 CURRENT 2002-10-25 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH ASTRAL METEOR LIMITED Director 2013-08-07 CURRENT 2003-09-12 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PETERBOROUGH (ASSETS) LIMITED Director 2013-08-07 CURRENT 2003-12-19 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BASINGSTOKE UNIT D) LIMITED Director 2013-08-07 CURRENT 2004-02-16 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS LAND LIMITED Director 2013-08-07 CURRENT 2004-08-23 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BILSTON) LIMITED Director 2013-08-07 CURRENT 2004-10-05 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS ASTRAL (WARRINGTON) LIMITED Director 2013-08-07 CURRENT 2004-10-11 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH ABACUS PARK PROPERTY GENERAL PARTNER LIMITED Director 2013-08-07 CURRENT 2005-07-08 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS LAND (ASHFIELD) LIMITED Director 2013-08-07 CURRENT 2006-02-23 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2006-03-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (WESTERN EUROPE) LIMITED Director 2013-08-07 CURRENT 2006-04-21 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS HOLDINGS (CED II) LIMITED Director 2013-08-07 CURRENT 2006-05-17 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2006-07-26 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2006-12-21 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (FRADLEY) LIMITED Director 2013-08-07 CURRENT 2007-01-17 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (FRADLEY NO.2) LIMITED Director 2013-08-07 CURRENT 2007-01-22 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KETTERING B1) LIMITED Director 2013-08-07 CURRENT 2007-02-06 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2008-03-03 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2008-03-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2009-06-22 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED Director 2013-08-07 CURRENT 2007-12-31 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED Director 2013-08-07 CURRENT 2008-12-05 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (STP) LIMITED Director 2013-08-07 CURRENT 1989-06-13 Active
NICHOLAS DAVID MAYHEW SMITH DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED Director 2013-08-07 CURRENT 1990-07-11 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS INVESTMENTS LIMITED Director 2013-08-07 CURRENT 1990-12-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS ESTATES LIMITED Director 2013-08-07 CURRENT 1992-04-01 Active
NICHOLAS DAVID MAYHEW SMITH WEST DARLINGTON DEVELOPMENT CO. LIMITED Director 2013-08-07 CURRENT 1993-01-25 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS UK LIMITED Director 2013-08-07 CURRENT 1993-11-16 Active
NICHOLAS DAVID MAYHEW SMITH DAVENTRY RAIL PORT LIMITED Director 2013-08-07 CURRENT 1994-10-21 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT SOUTH MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1995-01-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS HOLDINGS LIMITED Director 2013-08-07 CURRENT 1995-06-07 Active
NICHOLAS DAVID MAYHEW SMITH ABBCOTT RUGBY LIMITED Director 2013-08-07 CURRENT 1995-08-24 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2013-08-07 CURRENT 2000-04-19 Active
NICHOLAS DAVID MAYHEW SMITH SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-02-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS WAKEFIELD LIMITED Director 2013-08-07 CURRENT 2001-05-14 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED Director 2013-08-07 CURRENT 2001-11-07 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH 1 & 2 BUNCEFIELD LANE LIMITED Director 2013-08-07 CURRENT 2001-11-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KINGS LYNN) LIMITED Director 2013-08-07 CURRENT 2002-06-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PINEHAM PARK) Director 2013-08-07 CURRENT 2002-09-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (HAYES) LIMITED Director 2013-08-07 CURRENT 2003-02-18 Active
NICHOLAS DAVID MAYHEW SMITH PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 2003-12-03 Active
NICHOLAS DAVID MAYHEW SMITH PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED Director 2013-08-07 CURRENT 2004-06-11 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS UK FINANCIAL SERVICES LIMITED Director 2013-08-07 CURRENT 2004-07-07 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS E.D. FUND LIMITED Director 2013-08-07 CURRENT 2004-08-18 Active
NICHOLAS DAVID MAYHEW SMITH KINGSTON PARK NUMBER 2 LIMITED Director 2013-08-07 CURRENT 2005-06-09 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS CED II (GP) LIMITED Director 2013-08-07 CURRENT 2006-05-19 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (DIRFT RAIL) LIMITED Director 2013-08-07 CURRENT 2007-11-16 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS APEX PARK DC 3 (NO.2) LIMITED Director 2013-07-15 CURRENT 2002-02-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS APEX PARK DC 3 (NO.1) LIMITED Director 2013-07-15 CURRENT 2002-02-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PELP SHC LIMITED Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2014-08-01
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PRIVATE CAPITAL UK LIMITED Director 2011-08-08 CURRENT 2009-08-21 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MANAGEMENT LIMITED Director 2009-07-13 CURRENT 2006-10-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-12DS01Application to strike the company off the register
2021-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD GRIFFITHS
2018-11-14AP01DIRECTOR APPOINTED MR PAUL DAVID WESTON
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM 1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-07-11PSC02Notification of Abacus Park Property General Partner Limited as a person with significant control on 2016-04-20
2017-07-11PSC07CESSATION OF PROLOGIS INC AS A PERSON OF SIGNIFICANT CONTROL
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS DAVID MAYHEW SMITH on 2016-07-27
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-12-23CH01Director's details changed for Mr Andrew Donald Griffiths on 2015-08-21
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0108/07/15 ANNUAL RETURN FULL LIST
2014-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0108/07/14 ANNUAL RETURN FULL LIST
2013-12-24AP01DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-02AP01DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH
2013-09-02AR0108/07/13 ANNUAL RETURN FULL LIST
2012-11-07AR0108/07/12 ANNUAL RETURN FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-12AP03SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH
2012-03-12AP01DIRECTOR APPOINTED MR MARK ANDREW LEWIS
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN HALL
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROHN GRAZER
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BARZEGAR
2012-03-09TM02APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-08AR0108/07/11 FULL LIST
2010-10-06AA31/12/09 TOTAL EXEMPTION FULL
2010-07-12AR0108/07/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROHN GRAZER / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLEN HALL / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD BARZEGAR / 01/10/2009
2010-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CML SECRETARIES LIMITED / 01/10/2009
2009-12-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-02-26AA31/12/07 TOTAL EXEMPTION FULL
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR ALBERT VOS
2008-07-08363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW SECRETARY APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-25288bDIRECTOR RESIGNED
2007-10-25288bSECRETARY RESIGNED
2007-10-25288bDIRECTOR RESIGNED
2007-10-25288bDIRECTOR RESIGNED
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH
2007-10-24288bDIRECTOR RESIGNED
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 22 HANOVER SQUARE LONDON W1A 2BN
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288bSECRETARY RESIGNED
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288bDIRECTOR RESIGNED
2007-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-06363sRETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-17288cSECRETARY'S PARTICULARS CHANGED
2006-11-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-09-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-26363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-08-30288bSECRETARY RESIGNED
2006-08-30288aNEW SECRETARY APPOINTED
2006-05-08353LOCATION OF REGISTER OF MEMBERS
2006-01-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ABACUS PARK NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABACUS PARK NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-20 Satisfied HYPO REAL ESTATE BANK INTERNATIONAL (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABACUS PARK NOMINEE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABACUS PARK NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS PARK NOMINEE LIMITED
Trademarks
We have not found any records of ABACUS PARK NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS PARK NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABACUS PARK NOMINEE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS PARK NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS PARK NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABACUS PARK NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.