• UK
  • A.B.F. PROPERTIES LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Company Information

Company registration number
00683361
Company Status
LIVE
Country
United Kingdom
Registered Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK

Management

Managing Directors
SMITH, Andrew Arthur
CAHILL, Raymond Gerrard
Company secretaries
CAHILL, Raymond Gerrard

Company Details

Type of Business
ltd
Incorporated
1961-02-14
Age Of Company
1961-02-14 63 years
SIC/NACE
41100

Ownership

Beneficial Owners
A.B.F. Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FOOD INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2025-06-15
Last Date: 2023-09-16
Last Return Made Up To:
2012-06-27
Annual Return
Due Date: 2025-06-24
Last Date: 2024-06-10

A.B.F. PROPERTIES LIMITED Company Description

A.B.F. PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00683361. Its current trading status is "live". It was registered 1961-02-14. It was previously called FOOD INVESTMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at Weston Centre .
More information

Get A.B.F. PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A.b.f. Properties Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

1961-02-14 63 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-18) - AA

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  • confirmation-statement-with-no-updates (2024-06-13) - CS01

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  • legacy (2024-06-18) - GUARANTEE2

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  • legacy (2024-06-18) - AGREEMENT2

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  • legacy (2024-06-18) - PARENT_ACC

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  • legacy (2023-07-17) - AGREEMENT2

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  • legacy (2023-07-17) - GUARANTEE2

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  • legacy (2023-07-17) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-17) - AA

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  • termination-director-company-with-name-termination-date (2023-04-28) - TM01

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  • confirmation-statement-with-no-updates (2023-06-15) - CS01

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  • accounts-with-accounts-type-full (2022-08-22) - AA

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  • confirmation-statement-with-no-updates (2022-06-10) - CS01

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  • confirmation-statement-with-no-updates (2021-06-17) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-01-04) - AP03

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  • accounts-with-accounts-type-full (2021-06-10) - AA

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  • termination-secretary-company-with-name-termination-date (2021-01-04) - TM02

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • accounts-with-accounts-type-full (2020-09-16) - AA

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  • appoint-person-director-company-with-name-date (2020-12-24) - AP01

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  • confirmation-statement-with-no-updates (2019-06-20) - CS01

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  • accounts-with-accounts-type-full (2019-06-24) - AA

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  • confirmation-statement-with-no-updates (2018-06-22) - CS01

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  • accounts-with-accounts-type-full (2018-06-14) - AA

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  • accounts-with-accounts-type-full (2017-06-18) - AA

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • auditors-resignation-company (2016-01-14) - AUD

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  • accounts-with-accounts-type-full (2015-12-29) - AA

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  • auditors-resignation-company (2015-12-29) - AUD

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  • change-person-director-company-with-change-date (2015-07-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

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  • accounts-with-accounts-type-full (2015-06-17) - AA

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  • change-person-director-company-with-change-date (2015-02-12) - CH01

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  • accounts-with-accounts-type-full (2014-06-18) - AA

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  • auditors-resignation-company (2014-06-18) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

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  • auditors-resignation-company (2014-06-26) - AUD

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  • change-person-director-company-with-change-date (2013-09-06) - CH01

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  • change-person-director-company-with-change-date (2013-09-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • accounts-with-accounts-type-full (2013-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • accounts-with-accounts-type-full (2012-01-17) - AA

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  • change-person-director-company-with-change-date (2011-04-07) - CH01

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  • accounts-with-accounts-type-full (2011-01-28) - AA

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  • change-person-secretary-company-with-change-date (2011-04-07) - CH03

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  • termination-director-company-with-name (2011-06-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01

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  • appoint-person-director-company-with-name (2010-11-18) - AP01

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  • appoint-person-director-company-with-name (2010-11-17) - AP01

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  • termination-director-company-with-name (2010-11-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • resolution (2010-03-24) - RESOLUTIONS

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  • statement-of-companys-objects (2010-03-24) - CC04

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  • change-person-director-company-with-change-date (2010-02-04) - CH01

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  • accounts-with-accounts-type-full (2010-02-01) - AA

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  • legacy (2009-07-03) - 363a

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  • accounts-with-accounts-type-full (2009-07-10) - AA

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  • legacy (2009-09-04) - 288c

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  • legacy (2008-06-27) - 363a

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  • accounts-with-accounts-type-full (2008-03-04) - AA

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  • accounts-with-accounts-type-full (2007-07-20) - AA

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  • legacy (2007-06-28) - 363a

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  • legacy (2006-10-02) - 288b

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  • legacy (2006-07-18) - 363a

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  • legacy (2006-07-18) - 288a

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  • accounts-with-accounts-type-full (2006-06-14) - AA

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  • legacy (2005-03-10) - 288c

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  • legacy (2005-03-04) - 287

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  • legacy (2005-07-19) - 363a

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  • accounts-with-accounts-type-full (2005-05-06) - AA

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  • legacy (2004-07-12) - 363a

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  • accounts-with-accounts-type-full (2004-03-31) - AA

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  • accounts-with-accounts-type-full (2003-07-01) - AA

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  • legacy (2003-06-27) - 363a

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  • legacy (2003-06-20) - 288c

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  • legacy (2003-06-12) - 288c

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  • legacy (2003-01-13) - 288c

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  • legacy (2002-07-12) - 363s

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  • accounts-with-accounts-type-full (2002-02-27) - AA

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  • legacy (2002-07-29) - 288b

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  • accounts-with-accounts-type-full (2001-02-14) - AA

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  • legacy (2001-03-06) - 288b

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  • legacy (2001-03-16) - 288a

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  • legacy (2001-04-17) - 288b

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  • legacy (2001-07-03) - 363s

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  • legacy (2001-08-02) - 288a

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  • legacy (2001-08-03) - 288b

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  • legacy (2001-08-29) - 288b

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  • legacy (2001-08-29) - 288a

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  • legacy (2001-09-05) - 288a

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  • legacy (2001-09-05) - 288b

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  • legacy (2000-11-25) - 403a

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  • legacy (2000-08-07) - 353

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  • legacy (2000-08-04) - 288a

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  • legacy (2000-08-04) - 288b

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  • legacy (2000-07-21) - 288a

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  • legacy (2000-07-21) - 288b

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  • legacy (2000-07-12) - 363s

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  • legacy (2000-06-14) - 288b

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  • accounts-with-accounts-type-full (2000-03-17) - AA

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  • accounts-with-accounts-type-full (1999-03-09) - AA

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  • legacy (1999-07-20) - 363s

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  • legacy (1999-09-27) - 288b

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  • legacy (1999-06-20) - 288b

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  • legacy (1999-09-27) - 288a

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  • legacy (1998-07-09) - 363s

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  • accounts-with-accounts-type-full (1998-03-11) - AA

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  • legacy (1998-02-13) - 288c

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  • legacy (1997-07-09) - 363s

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  • auditors-resignation-company (1997-04-06) - AUD

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  • accounts-with-accounts-type-full (1997-03-25) - AA

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  • legacy (1996-07-15) - 363s

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  • accounts-with-accounts-type-full (1996-03-28) - AA

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  • legacy (1996-03-12) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-01-09) - 288

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  • accounts-with-accounts-type-full (1995-03-24) - AA

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  • legacy (1995-02-02) - 288

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  • resolution (1995-10-19) - RESOLUTIONS

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  • legacy (1995-10-19) - 123

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  • legacy (1995-10-19) - 88(2)R

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  • legacy (1995-07-07) - 363s

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  • legacy (1994-07-06) - 363s

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  • accounts-with-accounts-type-full (1994-03-25) - AA

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  • legacy (1993-07-12) - 363s

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  • accounts-with-accounts-type-full (1993-03-12) - AA

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  • legacy (1992-07-21) - 363s

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  • accounts-with-accounts-type-full (1992-03-25) - AA

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  • legacy (1991-08-20) - 288

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  • legacy (1991-07-07) - 363b

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  • legacy (1991-02-19) - 225(1)

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  • legacy (1990-04-12) - 288

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  • accounts-with-accounts-type-full (1990-02-05) - AA

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  • legacy (1990-07-26) - 363

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  • resolution (1990-12-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-08-23) - AA

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  • legacy (1990-06-22) - 288

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  • legacy (1989-08-11) - 363

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  • accounts-with-accounts-type-full (1988-11-02) - AA

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  • legacy (1988-08-11) - 363

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  • legacy (1988-02-07) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1987-08-20) - AA

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  • legacy (1987-08-20) - 363

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  • legacy (1986-10-25) - 403a

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  • accounts-with-accounts-type-full (1986-07-31) - AA

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  • legacy (1986-07-31) - 363

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  • certificate-change-of-name-company (1976-07-29) - CERTNM

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