OpenCompanies

Abbnan Limited

Company number
04510657
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2002
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
Cavendish Secretarial Limited (4 companies)

Registered office

Leigh Carr
12 Helmet Row
London
EC1V 3QJ

Previous names

  • Hideaway Properties 11 Limited (until 27 Sep 2006)

Control

NameNature of controlNotifiedCeased
Leigh Carr Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 17 Jan 2018
Cavendish Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Jan 2018
Mr Roger George Lofting Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £2 £2
31 Jan 2024 Dormant £2 £2
31 Jan 2023 Dormant £2 £2
31 Jan 2022 Dormant £2 £2
31 Jan 2021 Dormant £2 £2
31 Jan 2020 Dormant £2 £2
31 Jan 2019 Dormant £2 £2
31 Jan 2018 Dormant £2 £2
31 Jan 2017 Dormant £2 £2
31 Jan 2016 Dormant £2 £2
31 Jan 2015 Dormant £2 £2
31 Jan 2014 Dormant £2 £2
31 Jan 2013 Dormant £2 £2
31 Jan 2012 Dormant £2 £2
31 Jan 2011 Dormant £2 £2
31 Jan 2010 Dormant £2 £2
31 Jan 2009 - -
31 Jan 2008 Dormant £1 £1
31 Jan 2007 - -
31 Jan 2006 - -
31 Jan 2005 - -
31 Jan 2004 - -

Connections

Owned by

Abbnan Limited → Cavendish Secretarial Limited

Data