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Nom

Abacas Trading LTD
Adresse
1 Kings Avenue
London
N21 3NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12163977 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • WFC Horsham LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Hale, Deanna Louise Status: Active Notified: 01/03/2023 Date of Birth: 01/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Christofi, Marinos Status: Ceased Notified: 16/07/2020 Ceased: 01/10/2020 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Oxford Property Investments Ltd Status: Ceased Notified: 19/08/2019 Ceased: 16/07/2020 Companies House Number: 09530681 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Saklambanakis, Emilios Status: Ceased Notified: 01/10/2020 Ceased: 01/03/2023 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hale, Deanna Louise London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 01/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Christofi, Marinos London, United Kingdom Status: Ceased Notified: 16/07/2020 Ceased: 01/10/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Saklambanakis, Emilios London, United Kingdom Status: Ceased Notified: 05/06/2023 Ceased: 13/07/2023 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British