# Abernile 49 Pont Street Limited

## Details

- **Company number:** [09236875](https://find-and-update.company-information.service.gov.uk/company/09236875)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2014
- **Registered office:** 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Abernile Barters Farm Limited (until 26 Jun 2015)
- Abernile Blank 1 Limited (until 30 Apr 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNLEY, Charles Richard | director | 26 Sep 2014 | 16 Nov 2023 |
| BAINES, Daniel Robert | director | 26 Sep 2014 | 16 Nov 2023 |
| ALBUAIJAN, Emad | director | 16 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Richard Dunley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Apr 2016 | 16 Nov 2023 |
| Mr Daniel Robert Baines | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 Nov 2023 |
| Mr Emad Albuaijan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Nov 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | - | £0 | 0 |
| 30 Apr 2023 | - | £3,839 | 2 |
| 30 Apr 2022 | - | £1,610 | 2 |
| 30 Apr 2021 | - | £3,575 | 2 |
| 30 Apr 2020 | - | £96 | 2 |
| 30 Apr 2019 | - | £5,543 | 2 |
| 30 Apr 2018 | - | £503 | - |
| 30 Apr 2017 | - | £99,367 | - |
| 30 Apr 2016 | £100 | £100 | - |
| 30 Sep 2015 | £100 | £100 | - |






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