ABP (NO.1) LIMITED

active Company number 01770398

Private Limited by Shares · Incorporated on 16th Nov 1983

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SIC code: 99999
Registered office: London, WC2E 9ES
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ABP (NO.1) LIMITED is a private limited by shares company based in London. It was incorporated on 16th Nov 1983 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

78 Companies at address View all 79 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABP SECRETARIAT SERVICES LIMITED	Corporate secretary	16th Jul 2015		Not recorded	View profile
Munroop Atwal	Director	30th Jun 2022		British	View profile
Lucinda Johnson	Director	12th Feb 2019		British	View profile
Grosvenor Waterside (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 77

Company	Number	Incorporated	Status
VOLVIC MIDCO 2 LIMITED	16376726	9th Apr 2025	active
VOLVIC TOPCO LIMITED	16376518	9th Apr 2025	active
VOLVIC MIDCO 1 LIMITED	16376633	9th Apr 2025	active
VOLVIC BIDCO LIMITED	16376870	9th Apr 2025	active
PROFISY LIMITED	13668527	8th Oct 2021	dissolved

Showing the latest 5 of 77 companies at this address.

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Company snapshot

Status: active
Incorporated: 16th Nov 1983
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Nov 1983 Company incorporated
26th Apr 1994 Maxwell Creasey resigned as Director
30th Apr 1994 David Griffiths resigned as Director
30th Apr 1994 Julian Smith appointed as Director
11th Apr 1997 Julian Smith resigned as Director
12th Apr 1997 Michael Stacey appointed as Director
30th Apr 1998 Jonathan Gandy resigned as Director
28th Aug 1998 Philip Pawley appointed as Director
28th Aug 1998 Michael Stacey resigned as Director
19th Jan 1999 Patrick Bamford appointed as Director
8th Dec 2000 Patrick Bamford resigned as Director
8th Dec 2000 Richard Adam appointed as Director
2nd Apr 2001 Phillip Williams appointed as Director
30th Jun 2001 James Shaw resigned as Director
4th Nov 2005 Philip Pawley resigned as Director
23rd Jun 2006 Avril Winson resigned as Secretary
23rd Jun 2006 Colleen Sutcliffe appointed as Secretary
28th Feb 2007 Richard Adam resigned as Director
1st Mar 2007 Zafar Khan appointed as Director
17th Dec 2007 Colleen Sutcliffe resigned as Secretary
17th Dec 2007 Ann Dibben appointed as Secretary
25th Feb 2011 George Bull appointed as Director
25th Feb 2011 Zafar Khan resigned as Director
30th Jun 2013 Phillip Williams resigned as Director
30th Jun 2013 Ann Dibben appointed as Director
27th Nov 2013 Elaine Richardson appointed as Secretary
17th Jan 2014 Elaine Richardson resigned as Secretary
17th Feb 2015 Ann Dibben resigned as Secretary
17th Feb 2015 Ann Dibben resigned as Director
31st Mar 2015 Steven Munro appointed as Director
16th Jul 2015 ABP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
6th Apr 2016 Grosvenor Waterside (Holdings) Limited appointed as Corporate PSC
12th Feb 2019 George Bull resigned as Director
12th Feb 2019 Lucinda Johnson appointed as Director
6th May 2020 Steven Munro resigned as Director
6th May 2020 Daniel Rodrigues appointed as Director
30th Jun 2022 Daniel Rodrigues resigned as Director
30th Jun 2022 Munroop Atwal appointed as Director
14th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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