Abrahams Securities Limited

Company Name	Abrahams Securities Limited
Director	Vanita Winkler
Company Status	Active
Company Number	02549383
Category	Private Limited Company
Incorporation Date	17 October 1990(33 years, 6 months ago)
Previous Name	Harbour Abrahams Securities Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Vanita Winkler
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 January 2021(30 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Apartment A Bank House 81 Judes Road Egham TW20 0DF

Secretary Name	Hugo Winkler
Status	Current
Appointed	01 March 2022(31 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Hugo Winkler
Nationality	Swiss
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	40 Kampung Melayu 84500 Panchor-Muar Malaysia

Secretary Name	Pietro Costa
Nationality	British
Status	Resigned
Appointed	02 August 1993(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 March 1999)
Role	Company Director
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Mr Hugo Winkler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(22 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 January 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Hugo Winkler
Status	Resigned
Appointed	08 May 2021(30 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 19 May 2021)
Role	Company Director
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Vanita Winkler
Status	Resigned
Appointed	19 May 2021(30 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 March 2022)
Role	Company Director
Correspondence Address	Apartment A Bank House 81 Judes Road Egham TW20 0DF

Director Name	U S Management Inc (Corporation)
Date of Birth	November 1989 (Born 34 years ago)
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 1992)
Correspondence Address	6 Denny Road Wilmington Delaware 19809 United States

Director Name	Margaretta Corporate Services Inc (Corporation)
Status	Resigned
Appointed	13 October 1992(1 year, 12 months after company formation)
Appointment Duration	20 years, 9 months (resigned 30 July 2013)
Correspondence Address	1409 Madison Avenue Cheyenne Wyoming 82001

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(8 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 08 May 2021)
Correspondence Address	420 Finchley Road London NW2 2HY

Location

Registered Address	Suite A Bank House 81 Judes Road Egham TW20 0DF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green West
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Margaretta Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

3 March 2021	Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF England to 169 Piccadilly London W1J 9EH on 3 March 2021 (1 page)
22 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-19 (3 pages)
25 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 January 2021	Registered office address changed from 665 Finchley Road London NW2 2HN to Suite a Bank House 81 Judes Road Egham TW20 0DF on 25 January 2021 (1 page)
25 January 2021	Confirmation statement made on 25 January 2021 with updates (4 pages)
24 January 2021	Termination of appointment of Hugo Winkler as a director on 24 January 2021 (1 page)
24 January 2021	Appointment of Vanita Winkler as a director on 24 January 2021 (2 pages)
24 January 2021	Cessation of Margaretta Nominees Ltd as a person with significant control on 24 January 2021 (1 page)
24 January 2021	Notification of Vanita Winkler as a person with significant control on 24 January 2021 (2 pages)
22 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
23 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
23 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 July 2018	Compulsory strike-off action has been discontinued (1 page)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
30 January 2018	Compulsory strike-off action has been discontinued (1 page)
27 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 January 2018	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	Compulsory strike-off action has been discontinued (1 page)
23 February 2016	Compulsory strike-off action has been discontinued (1 page)
21 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
3 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
30 July 2013	Appointment of Hugo Winkler as a director (2 pages)
30 July 2013	Termination of appointment of Margaretta Corporate Services Inc as a director (1 page)
30 July 2013	Termination of appointment of Margaretta Corporate Services Inc as a director (1 page)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 July 2013	Appointment of Hugo Winkler as a director (2 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 November 2012	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 23 November 2012 (1 page)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Secretary's details changed for Margaretta Corporate Secretaries Limited on 23 November 2012 (2 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Secretary's details changed for Margaretta Corporate Secretaries Limited on 23 November 2012 (2 pages)
23 November 2012	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 23 November 2012 (1 page)
23 November 2012	Director's details changed for Margaretta Corporate Services Inc on 23 November 2012 (1 page)
23 November 2012	Director's details changed for Margaretta Corporate Services Inc on 23 November 2012 (1 page)
19 November 2012	Registered office address changed from 665 Finchley Road London NW2 2HN United Kingdom on 19 November 2012 (2 pages)
19 November 2012	Registered office address changed from 665 Finchley Road London NW2 2HN United Kingdom on 19 November 2012 (2 pages)
25 October 2012	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 25 October 2012 (1 page)
23 October 2012	Registered office address changed from 665 Finchley Road London NW2 2HN on 23 October 2012 (2 pages)
23 October 2012	Registered office address changed from 665 Finchley Road London NW2 2HN on 23 October 2012 (2 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
20 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	Compulsory strike-off action has been discontinued (1 page)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (14 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (14 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 February 2011	Compulsory strike-off action has been discontinued (1 page)
23 February 2011	Compulsory strike-off action has been discontinued (1 page)
22 February 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
12 December 2009	Compulsory strike-off action has been discontinued (1 page)
12 December 2009	Compulsory strike-off action has been discontinued (1 page)
9 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (9 pages)
9 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (9 pages)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 February 2009	Compulsory strike-off action has been discontinued (1 page)
25 February 2009	Compulsory strike-off action has been discontinued (1 page)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 March 2007	Return made up to 17/10/06; full list of members (6 pages)
2 March 2007	Return made up to 17/10/06; full list of members (6 pages)
26 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 February 2005	Return made up to 17/10/04; full list of members (6 pages)
4 February 2005	Return made up to 17/10/04; full list of members (6 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 November 2002	Return made up to 17/10/02; full list of members (6 pages)
14 November 2002	Return made up to 17/10/02; full list of members (6 pages)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 November 2000	Return made up to 17/10/00; full list of members (6 pages)
29 November 2000	Return made up to 17/10/00; full list of members (6 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 March 1999	Return made up to 17/10/98; no change of members (4 pages)
16 March 1999	Return made up to 17/10/98; no change of members (4 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 February 1998	Return made up to 17/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1998	Return made up to 17/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 November 1996	Return made up to 17/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1996	Return made up to 17/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
23 October 1995	Return made up to 17/10/95; no change of members (4 pages)
23 October 1995	Return made up to 17/10/95; no change of members (4 pages)

Abrahams Securities Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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