Company information:
Abrahams Consolidated Limited (No: 00258846)
Address: GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF, UNITED KINGDOM
Status: Active
Incorporated: 09-Jul-1931
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PETER DAVID ABRAHAMS ( DOB: Jul-1943 From: Nov-1991 )
Current Director: LINDA JOY ABRAHAMS ( DOB: Jul-1947 From: Apr-2020 )
Current Director: ROY NEIL ARTHUR ( DOB: Dec-1948 From: May-2014 )
Current Director: DAVID PHILIP WRAY ( DOB: Jul-1948 From: Apr-2005 )
Current Secretary: DARREN GLYN JORDAN ( From: May-2017 )
Resigned Director: DOUGLAS NORMAN BREESE ( DOB: Mar-1916 From: Nov-1991 To: Oct-1998 )
Resigned Director: KARL ZAINOOL KHAN ( DOB: Jul-1942 From: Nov-1991 To: Mar-2005 )
Resigned Director: GORDON EVERARD WOOD ( DOB: Sep-1952 From: Apr-2005 To: Mar-2020 )
Resigned Secretary: NIGEL MILNE BIRCH ( DOB: Sep-1959 From: Apr-2005 To: Apr-2017 )
Resigned Secretary: KARL ZAINOOL KHAN ( DOB: Jul-1942 From: Nov-1991 To: Mar-2005 )
Persons of Significant Control:
Farrer & Co Trust Corporation Limited, 66 Lincoln Inn Fields, London, WC2A 3LH, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Peter David Abrahams, 66 Lincoln Inn Fields, London, WC2A 3LH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Linda Joy Abrahams, 66 Lincoln Inn Fields, London, WC2A 3LH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)