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Nom

Abacus Developments LTD
Adresse
Eaton Court
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Abacus Developments Limited
Société Numéro de Registre 01038942 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 octobre 2021
Activité (Code NAF)41100 - Promotion immobilière
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sir Robert Mcalpine Enterprises Limited Status: Active Notified: 29/02/2024 Companies House Number: 03019895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sir Robert Mcalpine Enterprises Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Companies House Number: 01389155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Mcalpine, Adrian Neil Raeburn Hemel Hempstead, Hertfordshire Status: Active Notified: 15/08/1991 Date of Birth: 12/1944 Occupation: Property Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Kevin John Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 26/06/2013 Role: Secretary
    Wotherspoon, Robert John William Hemel Hempstead, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag ADL Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02891389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Merlot Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 06048528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Oakus Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04452226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •