Active
Company Information for ABOGADO CUSTODIANS LIMITED
C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG,
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Company Registration Number
01688410
Private Limited Company
Active |
Company Name | |
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ABOGADO CUSTODIANS LIMITED | |
Legal Registered Office | |
C/O COMPANY SECRETARIAL DEPARTMENT 280 BISHOPSGATE LONDON EC2M 4AG Other companies in EC4V | |
Company Number | 01688410 | |
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Company ID Number | 01688410 | |
Date formed | 1982-12-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 20:23:03 |
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Officer | Role | Date Appointed |
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ROBERT ELLIOT ADAM |
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DAVID ALLEN |
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BENJAMIN DAVID ALLGROVE |
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BERTRIZ PESSOA DE ARAUJO |
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HELEN BRADLEY |
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JAMES THOMAS BURDETT |
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EMILY RADMILA CARLISLE |
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ALEXANDER FREDERICK CHADWICK |
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ALISTAIR JOHN CRAIG |
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TIMOTHY EDWARD DANIEL GEE |
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LUIS ALFONSO GOMEZ |
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KAREN GUCH |
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MICHAEL LAWRENCE HART |
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MICHAEL JOHN EDWARD HERINGTON |
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JOANNA TERESA HEWITT |
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JANE ELISABETH HOBSON |
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CHRISTOPHER BERTRAND SOMERVILLE HOGAN |
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STEPHEN WILLIAM PETER HOLMES |
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IAN WILLIAM JACK |
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JOHN CHRISTOPHER LEADLEY |
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GORDON ANDREW LOCHHEAD LOW |
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SUNWINDER SINGH MANN |
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RICHARD PAUL NEEDHAM |
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NICHOLAS JOHN RENNY O'DONNELL |
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PATRICK JOHN O'GARA |
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ANTHONY RICHARD POULTON |
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EDWARD ELCOAT POULTON |
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PAUL RAWLINSON |
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DUNCAN ROBERT REID THOMAS |
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DAVID STEWART SCOTT |
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TIMOTHY ANDREW SHEDDICK |
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HARRY SMALL |
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JAMES HUGH WILKINSON SMITH |
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CHANTAL DIANA CURTOIS THOMPSON |
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JAMES ROBERT THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Director | 2008-07-01 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2001-10-10 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2005-02-11 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2012-11-05 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 1999-11-01 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2017-02-24 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 1993-01-13 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2004-04-06 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2007-07-01 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 1992-05-11 | CURRENT | 1982-12-21 | Active | |
MULTIPLE SCLEROSIS-UK LIMITED | Director | 2011-01-27 | CURRENT | 1993-08-03 | Active | |
ABOGADO NOMINEES LIMITED | Director | 1992-05-11 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2016-02-05 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 1999-11-01 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 1997-05-30 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2007-07-01 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 1998-12-21 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 1997-05-30 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2001-10-10 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2018-07-03 | CURRENT | 1982-12-21 | Active | |
TARRY CLOSE RESIDENTS COMPANY LIMITED | Director | 2015-04-29 | CURRENT | 2013-12-06 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2012-07-01 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2016-02-05 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2007-07-01 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 1996-07-29 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2004-04-06 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2017-02-24 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2007-02-19 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 1992-05-11 | CURRENT | 1982-12-21 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2012-05-08 | CURRENT | 1982-12-21 | Active | |
ARCHSWING LIMITED | Director | 2014-01-16 | CURRENT | 1985-11-14 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2001-10-10 | CURRENT | 1982-12-21 | Active | |
JUST CIRCLE LIMITED | Director | 1996-01-24 | CURRENT | 1975-01-23 | Active | |
ABOGADO NOMINEES LIMITED | Director | 2016-02-05 | CURRENT | 1982-12-21 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 14/10/24 FROM 280 Bishopsgate London EC2M 4RB | ||
REGISTERED OFFICE CHANGED ON 14/10/24 FROM C/O Company Secretarial Depertment 280 Bishopsgate London EC2M 4AG United Kingdom | ||
Director's details changed for Emily Radmila Carlisle on 2024-01-22 | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN BRADLEY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER LEADLEY | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BERTRIZ PESSOA DE ARAUJO | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT ADAM | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS BURDETT | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGH WILKINSON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBERT REID THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ANDREW LOCHHEAD LOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN RENNY O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD DANIEL GEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM JACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM JACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN EDWARD HERINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS ALFONSO GOMEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW SHEDDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNWINDER SINGH MANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAWLINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SENIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUN SRIVASTAVA | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL NEEDHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD MACLACHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN KNIGHT | |
TM02 | Termination of appointment of Peter John Knight on 2018-03-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE O BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM STRIVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BIBKO | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN CRAIG | |
AP01 | DIRECTOR APPOINTED MR DAVID STEWART SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KAY | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KELTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA DEMETRIADES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN O'GARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CASSELS | |
AP01 | DIRECTOR APPOINTED JOANNA TERESA HEWITT | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT THOMPSON | |
LATEST SOC | 07/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REED | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW DAVID WILSON | |
AR01 | 11/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED EMILY RADMILA CARLISLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FORD | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN RENNY O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STIBBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PHILIPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY PEARCE | |
AR01 | 11/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGH WILKINSON SMITH / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK REED / 15/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 11/05/2011 | |
AP01 | DIRECTOR APPOINTED JAMES HUGH WILKINSON SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED JAMES DEREK REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA ALEGI | |
AR01 | 11/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL FISHER | |
AP01 | DIRECTOR APPOINTED DAVID ALLEN | |
AP01 | DIRECTOR APPOINTED SUNWINDER SINGH MANN | |
AP01 | DIRECTOR APPOINTED BENJAMIN DAVID ALLGROVE | |
AP01 | DIRECTOR APPOINTED EDWARD ELCOAT POULTON | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE O BRIEN / 11/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REBUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE COOK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRADBURY WINTER / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY HELEN WILSON / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER ANTHONY WHITEFORD / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WEST / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON WEBSTER / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL TURNER / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL DIANA CURTOIS THOMPSON / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM STRIVENS / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD STIBBARD / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH STEWART / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARUN PETER SRIVASTAVA / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SMITH / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SMALL / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW SHEDDICK / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD EVAN SHARP / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SENIOR / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLIN RICHARDS / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT REID THOMAS / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK REED / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL REBUS / 11/05/2010 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 ABOGADO CUSTODIANS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ABOGADO CUSTODIANS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |