A.B.L. PERPACK (1985) LIMITED

active Company number 01898805

Private Limited by Shares · Incorporated on 25th Mar 1985

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SIC code: 46180
Registered office: London, N3 1LQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

A.B.L. PERPACK (1985) LIMITED is a private limited by shares company based in London. It was incorporated on 25th Mar 1985 and is currently showing its status as 'Active'. The company's stated activity is Agents specialized in the sale of other particular products.

1 Director View directors

23 Companies at address View all 251 Companies in postcode View postcode

SICs

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

46180 — Agents specialized in the sale of other particular products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joan Guicciardi-Heer	Director	2nd Jun 2010	This company	Swiss	View profile
Albert Elis Douer Mishaan	PSC	6th Apr 2016	—	Greek	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
FIRE FLAMES STUDIOS LTD	15630597	9th Apr 2024	dissolved
PINECONE SYSTEMS UK LTD	15170587	28th Sep 2023	dissolved
SEETRUE UK LTD	14001641	25th Mar 2022	active
SAFEBREACH UK LIMITED	13778572	2nd Dec 2021	active
GLOAT UK LTD	13436324	3rd Jun 2021	active

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Mar 1985
Company type: Private Limited by Shares
SIC code: 46180
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Mar 1985 Company incorporated
20th Apr 1993 Martyn Perry appointed as Secretary
20th Apr 1993 Anthony Foster resigned as Secretary
13th Oct 1994 Martyn Perry resigned as Secretary
20th Oct 1994 Neil Hales Jerkins appointed as Secretary
26th Apr 1995 Neil Hales Jerkins resigned as Secretary
26th Apr 1995 Dani Cohen appointed as Secretary
1st May 1995 Shalva Cohen appointed as Director
27th Nov 1995 Milena Thomas resigned as Director
27th Nov 1995 Wolfgang Thomas resigned as Director
6th Oct 2000 Sergio Heer resigned as Director
22nd Sep 2003 Daniel Cohen appointed as Director
22nd Sep 2003 Rodolfo Schmid appointed as Director
22nd Sep 2003 Sergio Heer appointed as Director
23rd Sep 2003 Shalva Cohen resigned as Director
2nd Jun 2010 Joan Guicciardi-Heer appointed as Director
2nd Jun 2010 Chaim Friman appointed as Secretary
2nd Jun 2010 Chaim Friman appointed as Director
2nd Jun 2010 Daniel Cohen resigned as Director
2nd Jun 2010 Dani Cohen resigned as Secretary
22nd Jul 2010 Rodolfo Schmid resigned as Director
14th Feb 2013 Sergio Heer resigned as Director
6th Apr 2016 Albert Elis Douer Mishaan appointed as PSC
31st Jul 2018 Chaim Friman resigned as Secretary
31st Jul 2018 Chaim Friman resigned as Director
16th Jul 2019 Nimrod Englesberg appointed as Director
17th Feb 2020 Nimrod Englesberg resigned as Director
24th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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