Introduction
Watch Company
3
33 ABERCORN PLACE LIMITED
33 ABERCORN PLACE LIMITED is an active company incorporated on 22 April 2010 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 33 ABERCORN PLACE LIMITED was registered 15 years ago.(SIC: 68100)
Status
active
Active since 15 years ago
Company No
07231985
LTD Company
Age
15 Years
Incorporated 22 April 2010
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
33 Abercorn Place London, NW8 9DR,
Previous Addresses
31B Abercorn Place St Johns Wood London NW8 9DR
From: 22 April 2010To: 18 May 2015
2 key events • 2010 - 2017
Funding Officers Ownership
Company Founded
Apr 10
Incorporation Company
Director Left
Apr 17
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JABBAR, Rania Ayad
ActiveAbercorn Place, St Johns WoodNW8 9DR
Born May 1981
Director
Appointed 22 Apr 2010
JABBAR, Rania Ayad
Abercorn Place, St Johns WoodNW8 9DR
Born May 1981
Director
22 Apr 2010
Active
MALIK, Mujahid Asghar
ActiveAbercorn Place, St Johns WoodNW8 9DR
Born September 1969
Director
Appointed 22 Apr 2010
MALIK, Mujahid Asghar
Abercorn Place, St Johns WoodNW8 9DR
Born September 1969
Director
22 Apr 2010
Active
OLYMPUS PROPERTIES LIMITED
ResignedFloor Flat, St Johns WoodNW8 9DR
Corporate director
Appointed 22 Apr 2010
Resigned 28 Jul 2016
OLYMPUS PROPERTIES LIMITED
Floor Flat, St Johns WoodNW8 9DR
Corporate director
22 Apr 2010
Resigned 28 Jul 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mujahid Asghar Malik
ActiveAbercorn Place, LondonNW8 9DR
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2016
Mr Mujahid Asghar Malik
Abercorn Place, LondonNW8 9DR
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2017
18 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2015