ABP Property Development Company Limited

Company Name	ABP Property Development Company Limited
Directors	Huw Einar Turner and Julian William Walker
Company Status	Active
Company Number	01521927
Category	Private Limited Company
Incorporation Date	14 October 1980(43 years, 6 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Huw Einar Turner
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(38 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Julian William Walker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(40 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	ABP Secretariat Services Limited (Corporation)
Status	Current
Appointed	16 July 2015(34 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Maxwell Rogers Creasey
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 1994)
Role	Chartered Surveyor
Correspondence Address	47 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Maurice Louis Fisher
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Surveyor
Correspondence Address	8 Kiln Way Northwood Middlesex HA6 3SD

Director Name	Mr David John Griffiths
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Penn Avenue Chesham Buckinghamshire HP5 2HT

Director Name	Mr John David Moody
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1993)
Role	Chartered Surveyor
Correspondence Address	43 Latimer Stony Stratford Milton Keynes Buckinghamshire MK11 1HP

Director Name	Terence Martin O'Hara
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(11 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 07 November 2006)
Role	Chartered Surveyor
Correspondence Address	Acaria Cottage East Lane West Horsley Leatherhead Surrey KT24 6LQ

Director Name	Jeffrey Paul Rosen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 1995)
Role	Chartered Surveyor
Correspondence Address	Ranmoor Royston Grove Hatch End Pinner Middlesex HA5 4HD

Director Name	James Norman Shaw
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(11 years, 7 months after company formation)
Appointment Duration	9 years (resigned 30 June 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Queens Elm Square Old Church Street London SW3 6ED

Director Name	John Sherwood
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(11 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1998)
Role	Chartered Surveyor
Correspondence Address	7 Burwood Park Road Walton On Thames Surrey KT12 5LJ

Secretary Name	Avril Helen Winifred Winson
Nationality	British
Status	Resigned
Appointed	07 June 1992(11 years, 7 months after company formation)
Appointment Duration	14 years (resigned 23 June 2006)
Role	Company Director
Correspondence Address	Flat 9, St John's Lane Clerkenwell London EC1M 4BU

Director Name	Mr Jonathan Sydney Gandy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(12 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1998)
Role	Chartered Surveyor
Correspondence Address	5 Fairlawns Cambridge Park Twickenham Middlesex TW1 2JY

Director Name	Philip John Pawley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(12 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 November 2005)
Role	Surveyor
Correspondence Address	33 Hartford Road Hartley Wintney Hook Hampshire RG27 8QG

Director Name	Julian Nicholas Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 April 1997)
Role	Chartered Accountant
Correspondence Address	45 Marlyns Drive Burpham Guildford Surrey GU4 7LT

Director Name	Michael Andrew Stacey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1997(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 1998)
Role	Financial Accountant
Correspondence Address	3 Kenwyn Road West Wimbledon London SW20 8PR

Director Name	Mr Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(17 years, 12 months after company formation)
Appointment Duration	10 years, 12 months (resigned 30 September 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Kwetu School Lane The Narth Monmouth NP25 4QN Wales

Director Name	Mr Patrick Martyn Bamford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Snowdrop Cottage 8 Mount End Epping Essex CM16 7PS

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(20 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR

Director Name	Mr Phillip John Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(20 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Gables 84 Victoria Road Penarth Vale Of Glamorgan CF64 3HZ Wales

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	23 June 2006(25 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(26 years, 4 months after company formation)
Appointment Duration	4 years (resigned 11 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Yarrell Mansions Queens Club Gardens London W14 9TB

Secretary Name	Mrs Ann Dibben
Nationality	British
Status	Resigned
Appointed	17 December 2007(27 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(30 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 July 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr James Nigel Shelley Cooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(32 years, 8 months after company formation)
Appointment Duration	5 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Ms Elaine Richardson
Status	Resigned
Appointed	27 November 2013(33 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Secretary Name	Mr Geoffrey Keith Howard Mason
Status	Resigned
Appointed	25 March 2014(33 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Jens Skibsted Nielsen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 June 2018(37 years, 8 months after company formation)
Appointment Duration	5 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	abports.co.uk

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3 at £1	Grosvenor Waterside (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

10 January 1983	Delivered on: 27 January 1983 Persons entitled: Mclaughlin E Harvey LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 10/1/83. Particulars: F/H - nos. 26,28 and 30 london road, twickenham L.B. of richmond-upon-thames title no:- mx 219359. Fully Satisfied
20 July 1982	Delivered on: 2 August 1982 Persons entitled: Duboff Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property, k/a 18 high street bagshot surrey title no sy 454269. Fully Satisfied
9 June 1982	Delivered on: 10 June 1982 Persons entitled: National Westminster Bank PLC Classification: Legal charge as evidenced by a statutory declaration Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 station road sunbury surrey spelthorne title no sy 507800.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 May 1982	Delivered on: 20 May 1982 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Part 5,6,7,8 and 9 station, rd. Sunbury-on-thames, surrey. Title nos:- part sy 428770 sy 527800, sy 354731, mx 187905.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 May 1982	Delivered on: 20 May 1982 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 4-7 station rd. Sunbury-on-thames sunbury-on-thames, surrey. Title nos: parts sy 420537, sy 507800 sy 4287708 sy 354731, mx 187905.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 September 2007	Delivered on: 9 October 2007 Satisfied on: 21 July 2011 Persons entitled: Barratt Homes Limited, Taylor Wimpey (UK) Limited and Persimmon Homes Limited Classification: Legal charge Secured details: Â£15,000,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at waterfront barry vale of glamorgan t/nos WA793141 and WA862420. Fully Satisfied
20 May 1988	Delivered on: 9 June 1988 Satisfied on: 29 December 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land on the north east side of blenheim road longmead light industrial estate epsom. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 August 1987	Delivered on: 8 September 1987 Satisfied on: 24 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73-77 lowlands road l/b of harrow title no ngl 543136. Fully Satisfied
18 August 1987	Delivered on: 26 August 1987 Satisfied on: 24 December 1994 Persons entitled: Forward Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at gatwick road crawley west sussex f/h title no wsx 61535. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 April 1982	Delivered on: 26 April 1982 Satisfied on: 3 August 2007 Persons entitled: Duboff Brothers Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 station road, sunbury surrey. Title no mx 370638. Fully Satisfied
1 July 1987	Delivered on: 7 July 1987 Satisfied on: 18 January 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 8.18 charing cross road land to the rear of 97-99 st martins lane and 100-101 st martins land london WC2 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 June 1987	Delivered on: 4 July 1987 Satisfied on: 24 December 1994 Persons entitled: Security Pacific National Bank. Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The customers accounts & deposits with the bank standing to the credit of such accounts. Fully Satisfied
25 June 1987	Delivered on: 1 July 1987 Satisfied on: 24 December 1994 Persons entitled: Security Pacific National Bank. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a unit 2 1 bath road harlington l/b of hillingdon. Title no ngl 352518. Fully Satisfied
4 June 1987	Delivered on: 16 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77, lowlands rd, harrow on the hill, l/b of harrow. T.no:- ngl 543136. Fully Satisfied
27 April 1987	Delivered on: 13 May 1987 Satisfied on: 24 December 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the N.E.side of blenheim rd longmead light industrial estate, epsom, surrey. T.no:- sy 5683000 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 June 1986	Delivered on: 6 October 1986 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The agreement dated 5.6.86. Fully Satisfied
5 June 1986	Delivered on: 6 October 1986 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The agreement dated 5.6.86. Fully Satisfied
23 September 1986	Delivered on: 24 September 1986 Satisfied on: 24 December 1994 Persons entitled: Chancery Securities PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) f/h - land on east side of terminus terrace, southampton, hampshire T.nos:- hp 285268, hp 285376.. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
27 June 1986	Delivered on: 2 July 1986 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a further legal charge dated 5.6.86 and the charge. Particulars: The agreement dated 30.6.86. Fully Satisfied
5 June 1986	Delivered on: 10 June 1986 Persons entitled: Chartered Trust Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at stephen's way, pensarn, carmarthen. Fully Satisfied
25 January 1982	Delivered on: 12 February 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the grange 501 uxbridge road hayes l/b of hillingdon title no ngl 408655. Fully Satisfied
27 March 1986	Delivered on: 15 April 1986 Satisfied on: 24 December 1994 Persons entitled: Liechtenstein (U.K.) Limited. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a hire purchase agreement dated 27/3/86 made on the terms of a master hire agreement dated 27/3/86. Particulars: All rights title & interest in & to the whole of any part of the equipment from time to time subject of a lease dated 27/3/86 (see M50). Fully Satisfied
27 March 1986	Delivered on: 14 April 1986 Satisfied on: 24 December 1994 Persons entitled: Chemco Equipment Finance LTD. Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 27/3/86 and all hire purchase contracts entered into pursuant thereto. Particulars: All rights title & benefit of the mortgagor in & to a lease agreement dated 27/3/85 tog with the benefit of all guarantees issued in favour of mortgagor in connection with the lease agreement (see M49). Fully Satisfied
2 April 1986	Delivered on: 4 April 1986 Persons entitled: Chartered Trust PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land having a frontage to commercial st.and blue school st., Hereford together with all fixtures. Fully Satisfied
10 January 1986	Delivered on: 28 January 1986 Satisfied on: 24 December 1994 Persons entitled: Den Norske Credit Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dnc properties limited to the chargee on any account whatsoever. Particulars: F/Hold land at 191 old marylebone road in the city of westminster title no. Ngl 510661 together with the benefit of the rights granted by a deed dated 11.nov 85 all of the company's beneficial interest in any part of the property and any proceeds of sale. The benefit of all personal covenants by the lesses under any leases, all guarantees waranties and representations given in relation to any part of the property (please see doc M47 for fuller details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 December 1985	Delivered on: 18 December 1985 Satisfied on: 24 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57,59 and 61, high street, rayleigh, essex together with the buildings and all fixed plant machinery and fixtures. Fully Satisfied
22 May 1985	Delivered on: 24 May 1985 Satisfied on: 24 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21,23 & 25 high street droitwich hereford & worcester. Fully Satisfied
21 May 1985	Delivered on: 23 May 1985 Satisfied on: 24 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 fleet road, fleet, hampshire. Fully Satisfied
1 May 1985	Delivered on: 13 May 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2, 1 bath road, harlington, L.B. of hillingdon title no. Ngl 352518. Fully Satisfied
11 April 1985	Delivered on: 16 April 1985 Persons entitled: Chancery Securities PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee chancery securities PLC on any account whatsoever. Particulars: Unit 2, 1 bath road harlington L.B. of hillingdon title no. Ngl 352518. Fully Satisfied
11 April 1985	Delivered on: 16 April 1985 Persons entitled: Chancery Securities PLC. Classification: Second legal charge Secured details: All monies due or to become due from the company chancery securities PLC on any account whatsoever. Particulars: Unit 2, 1 bath road harlington L.B. of hillingdon title no ngl 352578. Fully Satisfied
16 October 1981	Delivered on: 19 October 1981 Persons entitled: Arbuthnot Latham & Co. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) f/h land 26,28 and 30 london road twickesham richmond upon thames 2) f/h land at church street and victoria way working surrey and described in a conveyance dated 22.9.81 3) f/h land k/a the grange 501 uxbridge road hayes middlesex part title no ngl 106603 1 and 2 with all buildings now or hereafter erected thereon and all additions thereto. Fully Satisfied
11 April 1985	Delivered on: 16 April 1985 Persons entitled: Chancery Securities PLC Classification: Legal charge Secured details: All monies due or to become due from the company to chancery securities PLC on any account whatsoever. Particulars: Unit 2, 1 bath road harlington l/b of hillingdon. T/n NGL352578. Fully Satisfied
29 March 1985	Delivered on: 16 April 1985 Satisfied on: 24 December 1994 Persons entitled: Chemco Equipment Finance LTD. Classification: Assignment by way of charge. Secured details: All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 29/3/85 & schedules added from time to time. Particulars: All rights. Title & benefit of the mortgagor in & to a lease agreement dated 29/3/85 tog. With the benefit of all guarantees issued in favour of mortgagor in connection with the lease agreement. Fully Satisfied
22 October 1984	Delivered on: 29 October 1984 Satisfied on: 24 December 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 191 old marylebone road, l/b of westminster part of title no: ln 574154 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 October 1984	Delivered on: 3 October 1984 Satisfied on: 24 December 1994 Persons entitled: Tcb Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 191 old. Marylebone road london NW1 title no ln 57415 tog with the right of way over adjoining property fixed charge the goodwill & connection of the companys business. Fully Satisfied
19 September 1984	Delivered on: 3 October 1984 Satisfied on: 24 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of the whole of registered land. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75, 77 & 79 guildford street, chertsey, surrey. Title no. SY27 3787. Fully Satisfied
29 June 1984	Delivered on: 3 July 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that shop dwelling house yard & out buildings situate & being 30 cricklade st., Cirencester, glos. (See doc M30). Fully Satisfied
21 June 1984	Delivered on: 26 June 1984 Satisfied on: 24 December 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112-120 (even nos) coombe lane, wimbledon l/b of merton title no sgl 106698 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 May 1984	Delivered on: 17 May 1984 Persons entitled: Wardley London Limited Classification: Legal charge Secured details: All moneys due or to become due from ashbray limited to the chargee on any account whatsoever under the terms of an agreement 10.5.1984. Particulars: F/Hold land having a frontage to princes st stockport together with the buildings thereon or on some part thereof k/as numbers 65,67,69,71 and 73 princes st. Plant and machinery. Fully Satisfied
26 May 1983	Delivered on: 10 June 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 hendon ave london nw 3 l/b of barnett and/or the proceeds of sale thereof part ngl 420109 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 May 1983	Delivered on: 12 May 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43-55 (odd numbers) church street and 15 and 17 victoria way woking surrey title no sy 503555. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 April 1981	Delivered on: 22 April 1981 Satisfied on: 24 December 1994 Persons entitled: Arbuthnot Latham & Co. Classification: Deposit of deeds Secured details: All monies due or to become due from peckgreed LTD. Particulars: 26,28 and 30 london rd., Twickenham. Fully Satisfied

Filing History

6 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
6 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (112 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 July 2023	Termination of appointment of Huw Einar Turner as a director on 30 June 2023 (1 page)
6 July 2023	Appointment of Mr Ian John Henderson as a director on 30 June 2023 (2 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
17 June 2022	Full accounts made up to 31 December 2021 (23 pages)
9 July 2021	Termination of appointment of George Sebastian Matthew Bull as a director on 9 July 2021 (1 page)
9 July 2021	Appointment of Mr Julian William Walker as a director on 9 July 2021 (2 pages)
24 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
18 June 2021	Full accounts made up to 31 December 2020 (22 pages)
11 August 2020	Full accounts made up to 31 December 2019 (23 pages)
3 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
11 June 2019	Full accounts made up to 31 December 2018 (20 pages)
4 March 2019	Second filing for the appointment of Mr Jens Skibsted Nielsen as a director (6 pages)
6 December 2018	Termination of appointment of Jens Skibsted Nielsen as a director on 30 November 2018 (1 page)
6 December 2018	Appointment of Mr Huw Einar Turner as a director on 4 December 2018 (2 pages)
21 September 2018	Second filing for the termination of Mr James Nigel Shelley Cooper as a director (5 pages)
10 July 2018	Appointment of Mr Jens Skibsted Nielsen as a director on 10 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2019. (2 pages)
3 July 2018	Termination of appointment of James Nigel Shelley Cooper as a director on 27 June 2018 ANNOTATION Clarification a second filed TM01 was registered on 21/09/2018. (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
11 May 2018	Full accounts made up to 31 December 2017 (19 pages)
5 July 2017	Notification of Grosvenor Waterside (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
5 July 2017	Notification of Grosvenor Waterside (Holdings) Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
22 May 2017	Full accounts made up to 31 December 2016 (18 pages)
22 May 2017	Full accounts made up to 31 December 2016 (18 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3 (4 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3 (4 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
17 May 2016	Full accounts made up to 31 December 2015 (21 pages)
17 May 2016	Full accounts made up to 31 December 2015 (21 pages)
20 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
20 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
20 July 2015	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 July 2015 (1 page)
20 July 2015	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 July 2015 (1 page)
22 June 2015	Full accounts made up to 31 December 2014 (17 pages)
22 June 2015	Full accounts made up to 31 December 2014 (17 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (5 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (5 pages)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3 (5 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3 (5 pages)
26 March 2014	Appointment of Mr Geoffrey Keith Howard Mason as a secretary (2 pages)
26 March 2014	Appointment of Mr Geoffrey Keith Howard Mason as a secretary (2 pages)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
8 October 2013	Full accounts made up to 31 December 2012 (18 pages)
8 October 2013	Full accounts made up to 31 December 2012 (18 pages)
5 July 2013	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
5 July 2013	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
4 July 2013	Termination of appointment of Phillip Williams as a director (1 page)
4 July 2013	Termination of appointment of Phillip Williams as a director (1 page)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
15 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
15 July 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
15 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
15 July 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
25 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
25 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
23 March 2011	Full accounts made up to 31 December 2010 (17 pages)
23 March 2011	Full accounts made up to 31 December 2010 (17 pages)
1 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
16 March 2010	Full accounts made up to 31 December 2009 (17 pages)
16 March 2010	Full accounts made up to 31 December 2009 (17 pages)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
17 April 2009	Full accounts made up to 31 December 2008 (16 pages)
17 April 2009	Full accounts made up to 31 December 2008 (16 pages)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
13 August 2008	Auditor's resignation (2 pages)
13 August 2008	Auditor's resignation (2 pages)
25 June 2008	Auditor's resignation (2 pages)
25 June 2008	Auditor's resignation (2 pages)
20 June 2008	Return made up to 13/06/08; full list of members (4 pages)
20 June 2008	Return made up to 13/06/08; full list of members (4 pages)
6 March 2008	Full accounts made up to 31 December 2007 (17 pages)
6 March 2008	Full accounts made up to 31 December 2007 (17 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
9 October 2007	Particulars of mortgage/charge (3 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Return made up to 13/06/07; full list of members (3 pages)
13 June 2007	Return made up to 13/06/07; full list of members (3 pages)
7 June 2007	Accounts made up to 31 December 2006 (14 pages)
7 June 2007	Accounts made up to 31 December 2006 (14 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
27 June 2006	New secretary appointed (1 page)
27 June 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
13 June 2006	Return made up to 13/06/06; full list of members (3 pages)
13 June 2006	Return made up to 13/06/06; full list of members (3 pages)
25 May 2006	Accounts made up to 31 December 2005 (14 pages)
25 May 2006	Accounts made up to 31 December 2005 (14 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
17 June 2005	Return made up to 13/06/05; no change of members (3 pages)
17 June 2005	Return made up to 13/06/05; no change of members (3 pages)
22 March 2005	Accounts made up to 31 December 2004 (11 pages)
22 March 2005	Accounts made up to 31 December 2004 (11 pages)
1 November 2004	Company name changed grosvenor waterside developments LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	Company name changed grosvenor waterside developments LIMITED\certificate issued on 01/11/04 (2 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
21 June 2004	Return made up to 07/06/04; full list of members (8 pages)
21 June 2004	Return made up to 07/06/04; full list of members (8 pages)
31 March 2004	Secretary's particulars changed (1 page)
31 March 2004	Secretary's particulars changed (1 page)
27 March 2004	Accounts made up to 31 December 2003 (11 pages)
27 March 2004	Accounts made up to 31 December 2003 (11 pages)
17 July 2003	Return made up to 07/06/03; full list of members (8 pages)
17 July 2003	Return made up to 07/06/03; full list of members (8 pages)
13 March 2003	Accounts made up to 31 December 2002 (11 pages)
13 March 2003	Accounts made up to 31 December 2002 (11 pages)
8 March 2003	Auditor's resignation (2 pages)
8 March 2003	Auditor's resignation (2 pages)
18 June 2002	Return made up to 07/06/02; full list of members (8 pages)
18 June 2002	Return made up to 07/06/02; full list of members (8 pages)
13 March 2002	Accounts made up to 31 December 2001 (12 pages)
13 March 2002	Accounts made up to 31 December 2001 (12 pages)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
9 July 2001	Return made up to 07/06/01; full list of members (8 pages)
9 July 2001	Return made up to 07/06/01; full list of members (8 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
1 March 2001	Accounts made up to 31 December 2000 (12 pages)
1 March 2001	Accounts made up to 31 December 2000 (12 pages)
13 December 2000	New director appointed (5 pages)
13 December 2000	New director appointed (5 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
24 November 2000	Accounts made up to 31 December 1999 (14 pages)
24 November 2000	Accounts made up to 31 December 1999 (14 pages)
3 July 2000	Return made up to 07/06/00; full list of members (7 pages)
3 July 2000	Return made up to 07/06/00; full list of members (7 pages)
1 November 1999	Accounts made up to 31 December 1998 (13 pages)
1 November 1999	Accounts made up to 31 December 1998 (13 pages)
21 June 1999	Return made up to 07/06/99; full list of members (10 pages)
21 June 1999	Return made up to 07/06/99; full list of members (10 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
7 July 1998	Accounts made up to 31 December 1997 (11 pages)
7 July 1998	Accounts made up to 31 December 1997 (11 pages)
25 June 1998	Return made up to 07/06/98; full list of members (7 pages)
25 June 1998	Return made up to 07/06/98; full list of members (7 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 65 new cavndish street london W1M 8AX (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 65 new cavndish street london W1M 8AX (1 page)
24 April 1998	Company name changed grosvenor square properties deve lopments LIMITED\certificate issued on 27/04/98 (2 pages)
24 April 1998	Company name changed grosvenor square properties deve lopments LIMITED\certificate issued on 27/04/98 (2 pages)
21 July 1997	Accounts made up to 31 December 1996 (11 pages)
21 July 1997	Accounts made up to 31 December 1996 (11 pages)
27 June 1997	Return made up to 07/06/97; full list of members (9 pages)
27 June 1997	Return made up to 07/06/97; full list of members (9 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
9 July 1996	Director's particulars changed (1 page)
9 July 1996	Director's particulars changed (1 page)
21 June 1996	Accounts made up to 31 December 1995 (11 pages)
21 June 1996	Accounts made up to 31 December 1995 (11 pages)
13 June 1996	Return made up to 07/06/96; full list of members (13 pages)
13 June 1996	Return made up to 07/06/96; full list of members (13 pages)
11 September 1995	Accounts made up to 31 December 1994 (12 pages)
11 September 1995	Accounts made up to 31 December 1994 (12 pages)
12 June 1995	Return made up to 07/06/95; full list of members (16 pages)
12 June 1995	Return made up to 07/06/95; full list of members (16 pages)
16 May 1995	Director resigned (4 pages)
16 May 1995	Director resigned (4 pages)
21 February 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
21 February 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
21 February 1995	Ad 21/12/94--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 February 1995	Ad 21/12/94--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
18 February 1988	Memorandum and Articles of Association (10 pages)
18 February 1988	Memorandum and Articles of Association (10 pages)
18 August 1987	Company name changed\certificate issued on 18/08/87 (2 pages)
18 August 1987	Company name changed\certificate issued on 18/08/87 (2 pages)
26 April 1982	Particulars of mortgage/charge (6 pages)
26 April 1982	Particulars of mortgage/charge (6 pages)
14 October 1980	Incorporation (17 pages)
14 October 1980	Incorporation (17 pages)

ABP Property Development Company Limited

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