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ABERGRAVE LIMITED - 2 Duke Street, St James's, 1st Floor, London, SW1Y 6BN, United Kingdom
Company Information
- Company registration number
- 02154193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Duke Street
- St James's, 1st Floor
- London
- SW1Y 6BN
- England 2 Duke Street, St James's, 1st Floor, London, SW1Y 6BN, England UK
Management
- Managing Directors
- PETTER, Andrew Grant
- ROBESON, Graham John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-08-11
- Age Of Company 1987-08-11 36 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr David John Rowland
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SQUAREFIN 237 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2023-07-13
- Last Date: 2022-06-29
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ABERGRAVE LIMITED Company Description
- ABERGRAVE LIMITED is a ltd registered in United Kingdom with the Company reg no 02154193. Its current trading status is "live". It was registered 1987-08-11. It was previously called SQUAREFIN 237 LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-29.It can be contacted at 2 Duke Street .
Get ABERGRAVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abergrave Limited - 2 Duke Street, St James's, 1st Floor, London, SW1Y 6BN, United Kingdom
- 1987-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-03-28) - GAZ1(A)
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dissolution-application-strike-off-company (2023-03-17) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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termination-secretary-company-with-name-termination-date (2021-11-26) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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confirmation-statement-with-no-updates (2017-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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appoint-person-secretary-company-with-name (2014-02-13) - AP03
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termination-secretary-company-with-name (2014-02-13) - TM02
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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change-person-secretary-company-with-change-date (2012-07-27) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-26) - CH01
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capital-allotment-shares (2010-06-03) - SH01
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accounts-amended-with-made-up-date (2010-07-13) - AAMD
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accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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resolution (2010-06-08) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-06-29) - 363a
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legacy (2009-04-24) - 287
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legacy (2009-03-02) - 288a
-
legacy (2009-02-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-17) - 287
-
legacy (2008-08-05) - 288b
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legacy (2008-07-17) - 363a
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legacy (2008-08-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
-
legacy (2008-08-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-19) - 363s
-
legacy (2007-06-01) - 288b
-
legacy (2007-06-01) - 288a
-
legacy (2007-05-31) - 287
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accounts-with-accounts-type-total-exemption-small (2007-03-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-12) - AA
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legacy (2006-07-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-07) - AA
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legacy (2004-06-29) - 363s
-
legacy (2004-04-19) - 288b
-
legacy (2004-01-23) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-08) - AA
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legacy (2003-07-12) - 363s
-
legacy (2003-03-20) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-20) - AA
-
legacy (2002-07-09) - 363s
-
legacy (2002-04-19) - 288a
keyboard_arrow_right 2001
-
legacy (2001-08-03) - 287
-
legacy (2001-09-25) - 244
-
legacy (2001-12-11) - 288b
-
legacy (2001-07-09) - 363s
-
legacy (2001-12-20) - 288a
-
legacy (2001-12-21) - 288a
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accounts-with-accounts-type-small (2001-12-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 288b
-
legacy (2000-12-22) - 288a
-
legacy (2000-11-23) - 287
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legacy (2000-07-07) - 363s
-
accounts-with-accounts-type-small (2000-06-13) - AA
-
legacy (2000-03-21) - 225
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accounts-with-accounts-type-small (2000-01-07) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-04) - AA
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legacy (1999-07-20) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-07-27) - AA
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legacy (1998-07-26) - 363s
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legacy (1998-04-29) - 244
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auditors-resignation-company (1998-09-17) - AUD
keyboard_arrow_right 1997
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legacy (1997-10-28) - 225
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legacy (1997-07-25) - 363s
-
legacy (1997-06-02) - 288b
-
legacy (1997-06-02) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-17) - 288b
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legacy (1996-07-23) - 363s
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accounts-with-made-up-date (1996-07-23) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-08-18) - AA
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legacy (1995-07-25) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-07-14) - 363s
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accounts-with-made-up-date (1994-07-14) - AA
keyboard_arrow_right 1993
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legacy (1993-07-14) - 363s
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accounts-with-made-up-date (1993-07-14) - AA
keyboard_arrow_right 1992
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legacy (1992-07-28) - 363x
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accounts-with-made-up-date (1992-07-28) - AA
-
legacy (1992-06-09) - 288
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legacy (1992-04-25) - 288
-
legacy (1992-03-04) - 395
keyboard_arrow_right 1991
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resolution (1991-05-02) - RESOLUTIONS
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accounts-with-made-up-date (1991-07-11) - AA
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legacy (1991-07-11) - 363x
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-07-31) - AA
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legacy (1990-07-31) - 363
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legacy (1990-03-07) - 287
keyboard_arrow_right 1989
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legacy (1989-01-12) - 288
-
legacy (1989-05-04) - 363
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legacy (1989-11-27) - 287
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legacy (1989-12-18) - 288
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accounts-with-made-up-date (1989-05-04) - AA
keyboard_arrow_right 1988
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legacy (1988-06-20) - 288
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memorandum-articles (1988-02-04) - MEM/ARTS
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resolution (1988-02-04) - RESOLUTIONS
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legacy (1988-01-12) - 287
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memorandum-articles (1988-01-12) - MEM/ARTS
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resolution (1988-01-12) - RESOLUTIONS
-
legacy (1988-01-12) - 288
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legacy (1988-01-12) - 224
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certificate-change-of-name-company (1988-01-04) - CERTNM
keyboard_arrow_right 1987
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incorporation-company (1987-08-11) - NEWINC