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Companies House/London/Company profile

ABIGAIL INVESTMENT LIMITED

Active - Proposal to Strike off
09886117·incorporated 2015-11-24

ABIGAIL INVESTMENT LIMITED is an active UK private limited company, incorporated on 24 November 2015 at Companies House (number 09886117; OpenRegistry canonical ID GB-09886117-abigail-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,347 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-11-24
Registered Address
C/O CH HAUSMANN & CO. SUITE 5 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-03-19. Next confirmation statement due 2022-04-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABIGAIL INVESTMENT LIMITED has 1 person with significant control on file:

  • Mr Raphael Danieli born 1990 resident in England, Belgian national. Notified 2018-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Tamara Danieli born 1972 resident in Israel, Israeli national. Notified 2016-10-21. Ceased 2018-03-19.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-11-10. Ceased 2017-11-29.

Similar UK companies

Other companies registered under SIC 46480 (Wholesale of watches and jewellery):

Other companies registered in London: