ABACUS LAND 1 (PROPCO 2) LIMITED

06579550
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AVERYMARK LIMITED 13 Apr 2010 - 03 Jun 2010
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED 29 Apr 2008 - 13 Apr 2010
People

Current directors

SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: THE ASTICUS BUILDING 21 PALMER STREET SW1H0AD

Date Appointed: 24 Oct 2013

Appointment Type: C

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 03 Dec 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BRIAN FAGAN

Birthdate: Oct 1960

Nationality: IRISH

Address: FERMOYLE OLD CARRICKBRACK ROAD, THE BAILY CO DUBLIN

Date Appointed: 29 Apr 2008

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE NEW CHANGE EC4M9AF

Date Appointed: 30 Apr 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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SANNE GROUP (UK) LIMITED

Birthdate: N/A

Nationality:

Address: POLLEN HOUSE 10 CORK STREET W1S3NP

Date Appointed: 04 Oct 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 29 Apr 2008

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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THE HONOURABLE WILLIAM WALDORF ASTOR

Birthdate: Dec 1978

Nationality: BRITISH

Address: MARBLE ARCH TOWER 1ST FLOOR PART EAST 55 BRYANSTON STREET W1H7AA

Date Appointed: 30 Apr 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES STACY AUMONIER

Birthdate: Jan 1978

Nationality: BRITISH

Address: MARBLE ARCH TOWER 1ST FLOOR PART EAST 55 BRYANSTON STREET W1H7AA

Date Appointed: 30 Apr 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL BROPHY

Birthdate: Feb 1960

Nationality: IRISH

Address: 147 ARD NA MARA ROAD MALAHIDE DUBLIN

Date Appointed: 29 Apr 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR BRIAN FAGAN

Birthdate: Oct 1960

Nationality: IRISH

Address: FERMOYLE OLD CARRICKBRACK ROAD, THE BAILY CO DUBLIN

Date Appointed: 29 Apr 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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TIMOTHY GUY FARROW

Birthdate: Apr 1956

Nationality: BRITISH

Address: 11 FARM PLACE W87SX

Date Appointed: 29 Apr 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALEXANDER GRAHAM

Birthdate: Jun 1950

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 04 Oct 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JOSEPH HARDY

Birthdate: Jun 1965

Nationality: IRISH

Address: BEAUPRE HOUSE JOHNSTOWN ROAD CABINTEELY

Date Appointed: 29 Apr 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES SCHNAIER

Birthdate: Dec 1976

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 04 Oct 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 29 Apr 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MRS ZENA PATRICIA YATES

Birthdate: Sep 1981

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 05 Nov 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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