Introduction
Watch Company
A
ABANAR LLP
ABANAR LLP is an active company incorporated on 31 March 2005 with the registered office located in London. ABANAR LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC312497
LLP Company
Age
21 Years
Incorporated 31 March 2005
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Queen Anne Mansions 86/87 Wimpole Street London, W1G 9RL,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Mar 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
RANGOONWALA, Asif
Active86/87 Wimpole Street, LondonW1G 9RL
Born November 1957
Llp designated member
Appointed 16 Jun 2025
RANGOONWALA, Asif
86/87 Wimpole Street, LondonW1G 9RL
Born November 1957
Llp designated member
16 Jun 2025
Active
RANGOONWALA, Azam
Active86/87 Wimpole Street, LondonW1G 9RL
Born March 1987
Llp designated member
Appointed 16 Jun 2025
RANGOONWALA, Azam
86/87 Wimpole Street, LondonW1G 9RL
Born March 1987
Llp designated member
16 Jun 2025
Active
ABRAAJ SPV9 LIMITED
ResignedC/O Map Corporate Services Limited, PO BOX 309gt, George Town
Corporate llp designated member
Appointed 12 May 2005
Resigned 31 Dec 2007
ABRAAJ SPV9 LIMITED
C/O Map Corporate Services Limited, PO BOX 309gt, George Town
Corporate llp designated member
12 May 2005
Resigned 31 Dec 2007
Resigned
CROWN PROPERTIES S.A.
ResignedSuite 1606 Level 16, Jumeirah Lake Towers
Corporate llp designated member
Appointed 15 Oct 2015
Resigned 16 Jun 2025
CROWN PROPERTIES S.A.
Suite 1606 Level 16, Jumeirah Lake Towers
Corporate llp designated member
15 Oct 2015
Resigned 16 Jun 2025
Resigned
H M DEVELOPMENTS LIMITED
ResignedSuite 1606 Level 16, Jumeirah Lake Towers
Corporate llp designated member
Appointed 31 Mar 2005
Resigned 16 Jun 2025
H M DEVELOPMENTS LIMITED
Suite 1606 Level 16, Jumeirah Lake Towers
Corporate llp designated member
31 Mar 2005
Resigned 16 Jun 2025
Resigned
JOLANTA INVESTMENTS LIMITED
ResignedSuite H Block H, Sharjah
Corporate llp designated member
Appointed 27 Apr 2005
Resigned 12 May 2005
JOLANTA INVESTMENTS LIMITED
Suite H Block H, Sharjah
Corporate llp designated member
27 Apr 2005
Resigned 12 May 2005
Resigned
LESING EIGHT LIMITED
ResignedSuites 13 -15, Sarnia House, St Peter PortGY1 4NA
Corporate llp designated member
Appointed 12 May 2005
Resigned 15 Oct 2015
LESING EIGHT LIMITED
Suites 13 -15, Sarnia House, St Peter PortGY1 4NA
Corporate llp designated member
12 May 2005
Resigned 15 Oct 2015
Resigned
SWANBOURNE DEVELOPMENT SERVICES LIMITED
ResignedSummit House, LondonWC1R 4QD
Corporate llp designated member
Appointed 31 Mar 2005
Resigned 27 Apr 2005
SWANBOURNE DEVELOPMENT SERVICES LIMITED
Summit House, LondonWC1R 4QD
Corporate llp designated member
31 Mar 2005
Resigned 27 Apr 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
H M Developments Ltd
ActiveTiffany Towers W Cluster, Dubai
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
H M Developments Ltd
Tiffany Towers W Cluster, Dubai
Voting rights 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
64
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 June 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 June 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 June 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 June 2025
29 June 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
29 June 2016
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 June 2016
Annual Return Limited Liability Partnership With Made Up Date
14 June 2016
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
14 June 2016
No document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 June 2016
17 September 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
17 September 2013
23 May 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
23 May 2011