Company information:
Abf (No.2) Limited (No: 03369799)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Status: Active
Incorporated: 13-May-1997
Accounts Next Due: 15-Jun-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KATHRYN ELIZABETH HAY ( DOB: Apr-1984 From: Dec-2017 )
Current Director: KATHRYN ELIZABETH HAY ( DOB: Apr-1984 From: Dec-2017 )
Current Director: MARCUS ROY ( DOB: May-1977 From: Sep-2018 )
Current Director: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Aug-2001 )
Current Director: ANDREW ARTHUR SMITH ( DOB: Oct-1972 From: May-2021 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Aug-2001 )
Resigned Director: JOHN GEORGE BASON ( DOB: Apr-1957 From: Sep-1999 To: Apr-2023 )
Resigned Director: MAUREEN ANNE CHILDS ( DOB: Sep-1936 From: May-1997 To: May-1997 )
Resigned Director: PETER JOHN JACKSON ( DOB: Jan-1947 From: Sep-1999 To: Jul-2002 )
Resigned Director: PETER EDMUND PATCHETT ( DOB: Jan-1934 From: May-1997 To: Sep-1999 )
Resigned Director: BRIAN JOHN PAYNE ( DOB: Apr-1944 From: May-1997 To: May-1997 )
Resigned Director: LEE RENDALL ( DOB: Jan-1964 From: Sep-1999 To: Jul-2000 )
Resigned Director: PETER ANDREW RUSSELL ( DOB: Sep-1957 From: Jul-2000 To: Dec-2017 )
Resigned Director: TREVOR HENRY MONTAGUE SHAW ( DOB: Sep-1933 From: May-1997 To: May-2000 )
Resigned Director: PAUL TELFORD ( DOB: Apr-1947 From: May-1997 To: Aug-2001 )
Resigned Secretary: MAUREEN ANNE CHILDS ( DOB: Sep-1936 From: May-1997 To: May-1997 )
Resigned Secretary: JESSICA SOPHIE FOSTER ( DOB: Mar-1971 From: Jul-2000 To: Feb-2001 )
Resigned Secretary: LYN RICHARDSON ( From: Jul-2001 To: Aug-2001 )
Resigned Secretary: SIMON JOSEPH SMITH ( From: Jul-2006 To: Sep-2006 )
Resigned Secretary: CATHERINE MARY SPRINGETT ( DOB: Oct-1957 From: Feb-2001 To: Jul-2001 )
Resigned Secretary: WILLIAM BERNARD WRIGHT ( DOB: May-1937 From: May-1997 To: Jul-2000 )
Persons of Significant Control:
Abf Investments Plc, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)