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Company Information for

ABACUS LAND 1 (PROPCO 2) LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
06579550
Private Limited Company
Liquidation

Company Overview

About Abacus Land 1 (propco 2) Ltd
ABACUS LAND 1 (PROPCO 2) LIMITED was founded on 2008-04-29 and has its registered office in 1 Little New Street. The organisation's status is listed as "Liquidation". Abacus Land 1 (propco 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABACUS LAND 1 (PROPCO 2) LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in W1S
 
Previous Names
AVERYMARK LIMITED03/06/2010
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED13/04/2010
Filing Information
Company Number 06579550
Company ID Number 06579550
Date formed 2008-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-04-29
Return next due 2017-05-13
Type of accounts FULL
Last Datalog update: 2018-06-23 23:12:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS LAND 1 (PROPCO 2) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of ABACUS LAND 1 (PROPCO 2) LIMITED

Current Directors
Officer Role Date Appointed
SANNE GROUP SECRETARIES (UK) LIMITED
Company Secretary 2013-10-24
JASON CHRISTOPHER BINGHAM
Director 2012-12-03
ZENA PATRICIA YATES
Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHARLES SCHNAIER
Director 2012-10-04 2015-11-05
KENNETH ALEXANDER GRAHAM
Director 2012-10-04 2014-12-31
SANNE GROUP (UK) LIMITED
Company Secretary 2012-10-04 2013-10-24
WILLIAM WALDORF ASTOR
Director 2010-04-30 2012-10-04
JAMES STACY AUMONIER
Director 2010-04-30 2012-10-04
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2010-04-30 2012-09-27
BRIAN FAGAN
Company Secretary 2008-04-29 2010-04-30
DAVID MICHAEL BROPHY
Director 2008-04-29 2010-04-30
BRIAN FAGAN
Director 2008-04-29 2010-04-30
RAYMOND JOSEPH HARDY
Director 2008-04-29 2009-01-21
TIMOTHY GUY FARROW
Director 2008-04-29 2008-11-11
WATERLOW SECRETARIES LIMITED
Company Secretary 2008-04-29 2008-04-29
WATERLOW NOMINEES LIMITED
Director 2008-04-29 2008-04-29

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SANNE GROUP SECRETARIES (UK) LIMITED GS SAVOY CIRCUS NOMINEE LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
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SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD (YORKSHIRE) LIMITED Company Secretary 2014-10-09 CURRENT 1971-11-26 Liquidation
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SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Active
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SANNE GROUP SECRETARIES (UK) LIMITED MPG PUBS NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
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SANNE GROUP SECRETARIES (UK) LIMITED MAX PROPERTY 2 LIMITED Company Secretary 2014-08-18 CURRENT 2008-02-04 Active
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SANNE GROUP SECRETARIES (UK) LIMITED MPG ARTEMIS NOMINEE 2 LIMITED Company Secretary 2014-08-18 CURRENT 2013-11-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG ARTEMIS NOMINEE 1 LIMITED Company Secretary 2014-08-18 CURRENT 2013-11-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED INDUSTRIOUS MANAGEMENT LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG FINCO LIMITED Company Secretary 2014-08-15 CURRENT 2010-12-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG ST KATHARINE NOMINEE TWO LIMITED Company Secretary 2014-08-15 CURRENT 2011-05-25 Active
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SANNE GROUP SECRETARIES (UK) LIMITED ECHO BUILDINGS MANAGEMENT COMPANY LIMITED Company Secretary 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR5) LIMITED Company Secretary 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR2) LIMITED Company Secretary 2013-11-29 CURRENT 1989-12-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR3) LIMITED Company Secretary 2013-11-29 CURRENT 2005-06-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR1) LIMITED Company Secretary 2013-11-29 CURRENT 2009-07-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR4) LIMITED Company Secretary 2013-11-29 CURRENT 2010-04-15 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ALCENTRA UK DLF GP LIMITED Company Secretary 2013-10-25 CURRENT 2012-10-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 1 (PROPCO 1) LIMITED Company Secretary 2013-10-24 CURRENT 2010-03-19 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED SANNE GROUP (UK) LIMITED Company Secretary 2013-09-19 CURRENT 2006-08-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED WALSTEAD PLACE LIMITED Company Secretary 2013-09-11 CURRENT 2003-05-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED DENHAM MANOR HOLDINGS LIMITED Company Secretary 2013-09-11 CURRENT 2003-04-08 Active
SANNE GROUP SECRETARIES (UK) LIMITED FIRTREE CARE LIMITED Company Secretary 2013-09-11 CURRENT 1991-07-12 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (KINCARDINE) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED MARCHGLEN PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 2005-11-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABBEYCREST (READING) LIMITED Company Secretary 2013-09-11 CURRENT 1985-02-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED COUNTY & SUBURBAN CARE LIMITED Company Secretary 2013-09-11 CURRENT 1988-04-26 Active
SANNE GROUP SECRETARIES (UK) LIMITED CEDAR HOUSE (NORWICH) LIMITED Company Secretary 2013-09-11 CURRENT 1995-08-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED CEDAR HOUSE (YELVERTON) LIMITED Company Secretary 2013-09-11 CURRENT 1995-11-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED HARLEY HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 1985-11-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II CH UK WALSTEAD LIMITED Company Secretary 2013-09-11 CURRENT 1987-07-03 Active
SANNE GROUP SECRETARIES (UK) LIMITED HARLEY HEALTHCARE NURSING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1992-06-19 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENACRES HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1993-06-07 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENACRES PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1993-06-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED FERFOOT LIMITED Company Secretary 2013-09-11 CURRENT 1995-05-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GILDAWOOD COURT RESIDENTIAL HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1997-04-07 Active
SANNE GROUP SECRETARIES (UK) LIMITED ASSURED HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 1998-02-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED ASCOT HOUSE CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 1999-01-12 Active
SANNE GROUP SECRETARIES (UK) LIMITED ASCOT HOUSE PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1999-01-12 Active
SANNE GROUP SECRETARIES (UK) LIMITED COXHILL MANOR LIMITED Company Secretary 2013-09-11 CURRENT 1999-02-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED CLAYDON HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1999-05-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGSCLEAR HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1999-12-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED Company Secretary 2013-09-11 CURRENT 2001-07-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED DORMY HOUSE (SUNNINGDALE) LIMITED Company Secretary 2013-09-11 CURRENT 2002-01-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED CARING HOMES (BEXHILL) LIMITED Company Secretary 2013-09-11 CURRENT 2002-10-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED KIPPINGTON HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 2003-03-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED CRANMER COURT LIMITED Company Secretary 2013-09-11 CURRENT 2003-06-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GUILDCARE (CAMPDEN) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-10 Active
SANNE GROUP SECRETARIES (UK) LIMITED EAST HILL (LISS) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED HULCOTT LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED HEALTHCARE CENTRAL LIMITED Company Secretary 2013-09-11 CURRENT 2004-09-28 Active
SANNE GROUP SECRETARIES (UK) LIMITED HUNTERCOMBE HALL LIMITED Company Secretary 2013-09-11 CURRENT 2004-11-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED AFFIRMATIVE CARE LIMITED Company Secretary 2013-09-11 CURRENT 2005-04-21 Active
SANNE GROUP SECRETARIES (UK) LIMITED COPPICE LEA (MERSTHAM) LIMITED Company Secretary 2013-09-11 CURRENT 2005-08-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED CARING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 2008-07-07 Active
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II U.K. SH ACQUISITION LTD. Company Secretary 2013-09-11 CURRENT 2013-06-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED OAKEN HOLT CARE LIMITED Company Secretary 2013-09-11 CURRENT 1983-10-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED OAKDENE CARE LIMITED Company Secretary 2013-09-11 CURRENT 1989-07-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED THE HAREBEATING CARE COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1992-11-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGES NURSING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1995-03-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGES CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 1995-04-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED WILLOW CARE LIMITED Company Secretary 2013-09-11 CURRENT 1996-01-22 Active
SANNE GROUP SECRETARIES (UK) LIMITED QUALITY CARE (WILTSHIRE) LIMITED Company Secretary 2013-09-11 CURRENT 1996-10-08 Active
SANNE GROUP SECRETARIES (UK) LIMITED TIC (TRAINING IN CARE) LIMITED Company Secretary 2013-09-11 CURRENT 2002-03-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED RECTORY HOUSE (SOMPTING) LIMITED Company Secretary 2013-09-11 CURRENT 2003-06-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED MOORLANDS (LIGHTWATER) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-08 Active
SANNE GROUP SECRETARIES (UK) LIMITED RENDLESHAM CARE LIMITED Company Secretary 2013-09-11 CURRENT 2004-08-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED Company Secretary 2013-09-11 CURRENT 2006-10-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED SCOONIE HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1997-10-03 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (FORTH BAY) LIMITED Company Secretary 2013-09-11 CURRENT 1998-07-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (BEECHWOOD PARK) LIMITED Company Secretary 2013-09-11 CURRENT 1998-09-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (HILLVIEW COURT) LIMITED Company Secretary 2013-09-11 CURRENT 2000-08-21 Active
SANNE GROUP SECRETARIES (UK) LIMITED STRATHVIEW CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-19 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (CABARFEIDH) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (NURSING HOME GROUP) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED MARCHGLEN CARE CENTRE LIMITED Company Secretary 2013-09-11 CURRENT 2005-03-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED GRANITE FINANCE FUNDING LIMITED Company Secretary 2013-08-08 CURRENT 2001-02-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE FUNDING (NO.1) LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE PECOH HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE MASTER ISSUER PLC Company Secretary 2013-08-08 CURRENT 2006-09-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE PECOH LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED INVESTEC SSC (UK) LIMITED Company Secretary 2013-07-10 CURRENT 2002-04-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 1 PLC. Company Secretary 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 2 PLC. Company Secretary 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED BMF HOLDINGS LIMITED Company Secretary 2013-06-01 CURRENT 2003-07-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 3 PLC Company Secretary 2013-06-01 CURRENT 2005-04-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 4 PLC Company Secretary 2013-06-01 CURRENT 2005-12-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 5 PLC Company Secretary 2013-06-01 CURRENT 2006-03-30 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 6 PLC Company Secretary 2013-06-01 CURRENT 2007-03-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 7 PLC Company Secretary 2013-06-01 CURRENT 2007-05-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS HOLDCO LIMITED Company Secretary 2013-06-01 CURRENT 2008-07-01 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS MTN ISSUER PLC Company Secretary 2013-06-01 CURRENT 2008-07-22 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS FUNDING 1 LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS FUNDING 2 LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 4 (GR1) LIMITED Company Secretary 2013-02-28 CURRENT 2009-07-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED SANNE GROUP NOMINEES 1 (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED SANNE GROUP NOMINEES 2 (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 3 (GR1) LIMITED Director 2015-02-02 CURRENT 2009-04-04 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD CLERKENWELL LIMITED Director 2014-10-09 CURRENT 2003-03-20 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Director 2014-10-09 CURRENT 2005-06-09 Active
JASON CHRISTOPHER BINGHAM ACTIONLEAGUE LIMITED Director 2014-10-09 CURRENT 1986-05-29 Liquidation
JASON CHRISTOPHER BINGHAM AURO PROPERTIES LIMITED Director 2014-10-09 CURRENT 1987-06-09 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD (YORKSHIRE) LIMITED Director 2014-10-09 CURRENT 1971-11-26 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD NW LIMITED Director 2014-10-09 CURRENT 1981-04-15 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOMES (NO.12) LIMITED Director 2014-10-09 CURRENT 1999-01-19 Liquidation
JASON CHRISTOPHER BINGHAM LABYRINTH ESTATES LIMITED Director 2014-10-09 CURRENT 1999-08-27 Liquidation
JASON CHRISTOPHER BINGHAM GROUND RENT GROUP LIMITED Director 2014-10-09 CURRENT 1999-09-28 Liquidation
JASON CHRISTOPHER BINGHAM ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED Director 2014-10-09 CURRENT 2000-12-08 Liquidation
JASON CHRISTOPHER BINGHAM RQ BLOCK D LIMITED Director 2014-10-09 CURRENT 2001-10-25 Liquidation
JASON CHRISTOPHER BINGHAM RQ BLOCK G LIMITED Director 2014-10-09 CURRENT 2001-10-25 Liquidation
JASON CHRISTOPHER BINGHAM RQ BLOCKS E AND F LIMITED Director 2014-10-09 CURRENT 2002-02-05 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD KEW LIMITED Director 2014-10-09 CURRENT 2002-02-05 Liquidation
JASON CHRISTOPHER BINGHAM FABREVAN LIMITED Director 2014-10-09 CURRENT 2002-09-12 Liquidation
JASON CHRISTOPHER BINGHAM CANARY SOUTH (GROUND RENTS) LIMITED Director 2014-10-09 CURRENT 2004-06-11 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM GRADEBAND LIMITED Director 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM HEADBOOK LIMITED Director 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2005) LIMITED Director 2014-10-09 CURRENT 2005-02-15 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2006) APPTS LTD Director 2014-10-09 CURRENT 2005-03-02 Active
JASON CHRISTOPHER BINGHAM CAMPBACK LIMITED Director 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM DENTBERG LIMITED Director 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS (2006) RPI LIMITED Director 2014-10-09 CURRENT 2005-06-09 Active
JASON CHRISTOPHER BINGHAM HOUSE FREEHOLDS LIMITED Director 2014-10-09 CURRENT 2005-06-15 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FREEHOLD PROPERTIES 28 LIMITED Director 2014-10-09 CURRENT 2005-10-13 Liquidation
JASON CHRISTOPHER BINGHAM FREEHOLD PROPERTIES 30 LIMITED Director 2014-10-09 CURRENT 2005-12-06 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM FELLWAY LIMITED Director 2014-10-09 CURRENT 2006-03-22 Dissolved 2018-06-20
JASON CHRISTOPHER BINGHAM AVONBRAID LIMITED Director 2014-10-09 CURRENT 2006-03-23 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Director 2014-10-09 CURRENT 2006-03-23 Active
JASON CHRISTOPHER BINGHAM FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Director 2014-10-09 CURRENT 2006-03-23 Active
JASON CHRISTOPHER BINGHAM MAYS INVESTMENT PROPERTIES LIMITED Director 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
JASON CHRISTOPHER BINGHAM DURDEN INVESTMENT PROPERTIES LIMITED Director 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
JASON CHRISTOPHER BINGHAM WENGHOLD LIMITED Director 2014-10-09 CURRENT 2005-05-24 Liquidation
JASON CHRISTOPHER BINGHAM FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Director 2014-09-23 CURRENT 2005-07-07 Active
JASON CHRISTOPHER BINGHAM CHIME PROPERTIES LIMITED Director 2014-06-20 CURRENT 2006-03-17 Active
JASON CHRISTOPHER BINGHAM SANNE FIDUCIARY SERVICES (UK) LIMITED Director 2014-05-01 CURRENT 2006-01-05 Active
JASON CHRISTOPHER BINGHAM ECHO BUILDINGS MANAGEMENT COMPANY LIMITED Director 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR5) LIMITED Director 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR2) LIMITED Director 2013-11-29 CURRENT 1989-12-14 Liquidation
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR3) LIMITED Director 2013-11-29 CURRENT 2005-06-23 Active
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR1) LIMITED Director 2013-11-29 CURRENT 2009-07-14 Liquidation
JASON CHRISTOPHER BINGHAM ADRIATIC LAND 1 (GR4) LIMITED Director 2013-11-29 CURRENT 2010-04-15 Liquidation
JASON CHRISTOPHER BINGHAM GRANITE FINANCE FUNDING LIMITED Director 2013-08-08 CURRENT 2001-02-16 Active
JASON CHRISTOPHER BINGHAM ZOUK RETENTION LIMITED Director 2013-06-01 CURRENT 2011-06-28 Dissolved 2014-12-23
JASON CHRISTOPHER BINGHAM BUSINESS MORTGAGE FINANCE 1 PLC. Director 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
JASON CHRISTOPHER BINGHAM BUSINESS MORTGAGE FINANCE 2 PLC. Director 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
JASON CHRISTOPHER BINGHAM BAOBAB UK Director 2013-06-01 CURRENT 1999-09-30 Converted / Closed
JASON CHRISTOPHER BINGHAM THETFORD UK Director 2013-06-01 CURRENT 1999-09-30 Converted / Closed
JASON CHRISTOPHER BINGHAM ABACUS LAND 4 (GR2) LIMITED Director 2013-02-28 CURRENT 1984-07-09 Liquidation
JASON CHRISTOPHER BINGHAM ABACUS LAND 4 (GR1) LIMITED Director 2013-02-28 CURRENT 2009-07-14 Liquidation
JASON CHRISTOPHER BINGHAM SANNE GROUP NOMINEES 1 (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM SANNE GROUP NOMINEES 2 (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM SANNE GROUP SECRETARIES (UK) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
JASON CHRISTOPHER BINGHAM SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
JASON CHRISTOPHER BINGHAM ABACUS LAND 1 (PROPCO 1) LIMITED Director 2012-12-03 CURRENT 2010-03-19 Liquidation
JASON CHRISTOPHER BINGHAM SANNE TRUSTEE COMPANY UK LIMITED Director 2012-11-14 CURRENT 2004-01-27 Active
JASON CHRISTOPHER BINGHAM SANNE GROUP (UK) LIMITED Director 2012-11-14 CURRENT 2006-08-29 Active
ZENA PATRICIA YATES FAIRHOLD CLERKENWELL LIMITED Director 2015-11-05 CURRENT 2003-03-20 Liquidation
ZENA PATRICIA YATES ABACUS LAND 4 (GR2) LIMITED Director 2015-11-05 CURRENT 1984-07-09 Liquidation
ZENA PATRICIA YATES ACTIONLEAGUE LIMITED Director 2015-11-05 CURRENT 1986-05-29 Liquidation
ZENA PATRICIA YATES AURO PROPERTIES LIMITED Director 2015-11-05 CURRENT 1987-06-09 Liquidation
ZENA PATRICIA YATES FAIRHOLD (YORKSHIRE) LIMITED Director 2015-11-05 CURRENT 1971-11-26 Liquidation
ZENA PATRICIA YATES FAIRHOLD NW LIMITED Director 2015-11-05 CURRENT 1981-04-15 Liquidation
ZENA PATRICIA YATES FAIRHOLD HOMES (NO.12) LIMITED Director 2015-11-05 CURRENT 1999-01-19 Liquidation
ZENA PATRICIA YATES LABYRINTH ESTATES LIMITED Director 2015-11-05 CURRENT 1999-08-27 Liquidation
ZENA PATRICIA YATES GROUND RENT GROUP LIMITED Director 2015-11-05 CURRENT 1999-09-28 Liquidation
ZENA PATRICIA YATES ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED Director 2015-11-05 CURRENT 2000-12-08 Liquidation
ZENA PATRICIA YATES RQ BLOCK D LIMITED Director 2015-11-05 CURRENT 2001-10-25 Liquidation
ZENA PATRICIA YATES RQ BLOCK G LIMITED Director 2015-11-05 CURRENT 2001-10-25 Liquidation
ZENA PATRICIA YATES RQ BLOCKS E AND F LIMITED Director 2015-11-05 CURRENT 2002-02-05 Liquidation
ZENA PATRICIA YATES FAIRHOLD KEW LIMITED Director 2015-11-05 CURRENT 2002-02-05 Liquidation
ZENA PATRICIA YATES FABREVAN LIMITED Director 2015-11-05 CURRENT 2002-09-12 Liquidation
ZENA PATRICIA YATES CANARY SOUTH (GROUND RENTS) LIMITED Director 2015-11-05 CURRENT 2004-06-11 Dissolved 2018-06-20
ZENA PATRICIA YATES GRADEBAND LIMITED Director 2015-11-05 CURRENT 2005-02-11 Dissolved 2018-06-20
ZENA PATRICIA YATES HEADBOOK LIMITED Director 2015-11-05 CURRENT 2005-02-11 Dissolved 2018-06-20
ZENA PATRICIA YATES CAMPBACK LIMITED Director 2015-11-05 CURRENT 2005-05-24 Dissolved 2018-06-20
ZENA PATRICIA YATES DENTBERG LIMITED Director 2015-11-05 CURRENT 2005-05-24 Dissolved 2018-06-20
ZENA PATRICIA YATES HOUSE FREEHOLDS LIMITED Director 2015-11-05 CURRENT 2005-06-15 Dissolved 2018-06-20
ZENA PATRICIA YATES FREEHOLD PROPERTIES 28 LIMITED Director 2015-11-05 CURRENT 2005-10-13 Liquidation
ZENA PATRICIA YATES FREEHOLD PROPERTIES 30 LIMITED Director 2015-11-05 CURRENT 2005-12-06 Dissolved 2018-06-20
ZENA PATRICIA YATES FELLWAY LIMITED Director 2015-11-05 CURRENT 2006-03-22 Dissolved 2018-06-20
ZENA PATRICIA YATES AVONBRAID LIMITED Director 2015-11-05 CURRENT 2006-03-23 Liquidation
ZENA PATRICIA YATES ABACUS LAND 4 (GR1) LIMITED Director 2015-11-05 CURRENT 2009-07-14 Liquidation
ZENA PATRICIA YATES ABACUS LAND 1 (PROPCO 1) LIMITED Director 2015-11-05 CURRENT 2010-03-19 Liquidation
ZENA PATRICIA YATES MAYS INVESTMENT PROPERTIES LIMITED Director 2015-11-05 CURRENT 2012-10-12 Dissolved 2018-06-08
ZENA PATRICIA YATES DURDEN INVESTMENT PROPERTIES LIMITED Director 2015-11-05 CURRENT 2012-10-12 Dissolved 2018-06-08
ZENA PATRICIA YATES WENGHOLD LIMITED Director 2015-11-05 CURRENT 2005-05-24 Liquidation

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
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/12/2017:LIQ. CASE NO.1
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/12/2017:LIQ. CASE NO.1
2017-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072
2017-04-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-03-03AD02SAIL ADDRESS CREATED
2017-01-254.70DECLARATION OF SOLVENCY
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2017 FROM THE ASTICUS BUILDING 21 PALMER STREET LONDON SW1H 0AD ENGLAND
2017-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0129/04/16 FULL LIST
2016-05-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015
2016-05-06AUDAUDITOR'S RESIGNATION
2016-05-06AUDAUDITOR'S RESIGNATION
2016-03-02AUDAUDITOR'S RESIGNATION
2016-02-22AUDAUDITOR'S RESIGNATION
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-11AP01DIRECTOR APPOINTED MS ZENA PATRICIA YATES
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER
2015-09-22TM02APPOINTMENT TERMINATED, SECRETARY SANNE GROUP (UK) LIMITED
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2015 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0129/04/15 FULL LIST
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAHAM
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0129/04/14 FULL LIST
2014-05-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 30/03/2014
2014-05-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP (UK) LIMITED / 30/03/2014
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O C/O SANNE GROUP 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-06AP04CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2013-05-16AR0129/04/13 FULL LIST
2012-12-04AP01DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 34 CLARGES STREET LONDON W1J 7EJ ENGLAND
2012-10-22AP04CORPORATE SECRETARY APPOINTED SANNE GROUP (UK) LIMITED
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AUMONIER
2012-10-22AP01DIRECTOR APPOINTED MR KENNETH ALEXANDER GRAHAM
2012-10-22AP01DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2012 FROM ONE NEW CHANGE LONDON EC4M 9AF
2012-10-04TM02APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-19MISCSECTION 519
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 13/06/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 13/06/2012
2012-06-15AUDAUDITOR'S RESIGNATION
2012-05-02AR0129/04/12 FULL LIST
2011-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 09/06/2011
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 09/06/2011
2011-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR
2011-05-04AR0129/04/11 FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM WALDORF ASTOR / 19/04/2011
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-03RES15CHANGE OF NAME 25/05/2010
2010-06-03CERTNMCOMPANY NAME CHANGED AVERYMARK LIMITED CERTIFICATE ISSUED ON 03/06/10
2010-06-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, ST JOHNS HOUSE 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
2010-05-20AP01DIRECTOR APPOINTED JAMES STACEY AUMONIER
2010-05-20AP01DIRECTOR APPOINTED THE HONOURABLE WILLIAM WALDORF ASTOR
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN
2010-05-20TM02APPOINTMENT TERMINATED, SECRETARY BRIAN FAGAN
2010-05-20AP04CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2010-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-17AR0129/04/10 FULL LIST
2010-04-15MEM/ARTSARTICLES OF ASSOCIATION
2010-04-13RES15CHANGE OF NAME 31/03/2010
2010-04-13CERTNMCOMPANY NAME CHANGED BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED CERTIFICATE ISSUED ON 13/04/10
2010-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, 19 CAVENDISH SQUARE, LONDON, W1A 2AW
2009-07-29225PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-07-29363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY FARROW
2008-07-25288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-07-25288aDIRECTOR APPOINTED TIMOTHY GUY FARROW
2008-07-25288aDIRECTOR AND SECRETARY APPOINTED BRIAN FAGAN
2008-07-25288aDIRECTOR APPOINTED RAYMOND JOSEPH HARDY
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABACUS LAND 1 (PROPCO 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LAND 1 (PROPCO 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-08 Satisfied COUTTS & COMPANY
THIRD PARTY LEGAL CHARGE 2010-05-20 Satisfied COUTTS AND COMPANY
THIRD PARTY LEGAL CHARGE 2010-05-20 Satisfied COUTTS AND COMPANY
THIRD PARTY LEGAL CHARGE 2010-05-20 Satisfied COUTTS AND COMPANY
THIRD PARTY LEGAL CHARGE 2010-05-20 Satisfied COUTTS AND COMPANY
THIRD PARTY LEGAL CHARGE 2010-05-20 Satisfied COUTTS AND COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 LAND 1 (PROPCO 2) LIMITED

Intangible Assets
Patents
We have not found any records of ABACUS LAND 1 (PROPCO 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS LAND 1 (PROPCO 2) LIMITED
Trademarks
We have not found any records of ABACUS LAND 1 (PROPCO 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS LAND 1 (PROPCO 2) 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 (82990 - Other business support service activities not elsewhere classified) as ABACUS LAND 1 (PROPCO 2) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS LAND 1 (PROPCO 2) 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.
Legal Notices/Action
Initiating party Event Type
Defending partyABACUS LAND 1 (PROPCO 2) LIMITEDEvent Date2017-01-04
The Companies were placed into Members Voluntary Liquidation on 28 December 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The companies are able to pay all their all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 11 February 2017 by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 11 February 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 6688. Ag EF100233
 
Initiating party Event Type
Defending partyABACUS LAND 1 (PROPCO 2) LIMITEDEvent Date2016-12-28
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 6688. Ag EF100233
 
Initiating party Event Type
Defending partyABACUS LAND 1 (PROPCO 2) LIMITEDEvent Date2016-12-28
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 28 December 2016 , Effective Date: on 28 December 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 0312. Ag EF100233
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS LAND 1 (PROPCO 2) 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 LAND 1 (PROPCO 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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