ABW INTERMEDIATE LIMITED

Address:
54 Portland Place, London, W1B 1DY, England

ABW INTERMEDIATE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05416645. The registration start date is April 7, 2005. The current status is Active - Proposal to Strike off.

Company Overview

Company Number 05416645
Company Name ABW INTERMEDIATE LIMITED
Registered Address 54 Portland Place
London
W1B 1DY
England
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2005-04-07
Account Category UNAUDITED ABRIDGED
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2019
Accounts Last Update 31/12/2017
Returns Due Date 05/05/2017
Returns Last Update 07/04/2016
Confirmation Statement Due Date 21/04/2020
Confirmation Statement Last Update 07/04/2019
Mortgage Charges 7
Mortgage Satisfied 7
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

54 Portland Place, London, W1B 1DY, England
Address 54 PORTLAND PLACE
Post Town LONDON
Post Code W1B 1DY
Country ENGLAND

Companies with the same location

Entity Name Office Address
18F UK HOLDING COMPANY LIMITED 54 Portland Place, London, W1B 1DY, England
MEDIA TECHNOLOGIES LTD 54 Portland Place, London, W1B 1DY, United Kingdom
TEENAGETUTOR LTD 54 Portland Place, London, W1B 1DY, United Kingdom
KAPITAL FOOTBALL GROUP SMFC U.K. LTD 54 Portland Place, London, W1B 1DY, England
DARVEL INVESTMENT TRADING (SCOTLAND) PARTNERSHIP SP 54 Portland Place, London, W1B 1DY
MK GATEWAY LIMITED 54 Portland Place, London, W1B 1DY, United Kingdom
KAPITAL FOOTBALL GROUP U.K. LTD 54 Portland Place, London, W1B 1DY, England
TRUK OWNER LTD 54 Portland Place, London, W1B 1DY, United Kingdom
CHECKOUT TECHNOLOGY LTD 54 Portland Place, London, W1B 1DY, United Kingdom
BETTIS CONTRACTORS, LTD 54 Portland Place, London, W1B 1DY, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DE OLIVEIRA MIRON, Jose Eduardo Director (Active) Av Washington Luis 1576, Apto 1020 Edificio Paineiras, Soa Paulo-Sp, Brazil March 1963 /
1 January 2013		 Brazilian /
Brazil		 Financial Officer
MOLINA DOS SANTOS, Marcos Antonio Director (Active) Marfrig Alimentos S/A, Av. Chedid Jafet No. 222, Bloco A, 5 Andar - Vila Olimpia, Sao Paulo, Sp 04551065, Brazil January 1970 /
1 October 2010		 Brazilian /
Brazil		 Director
COGGINS, John Joseph Secretary (Resigned) 300 Barr Harbor Drive,, Suite 600, West Conshohocken, Pa 19428, Usa /
21 April 2005		 /
BOTTON, Patrice Bernard Emile Director (Resigned) 54, Rue Du Marechal Foch, Versailles, 78000, France February 1958 /
4 January 2012		 French /
France		 Vp Keystone Europe
BROWN, Kenneth James Director (Resigned) Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa 19428, United States January 1957 /
21 April 2005		 United States /
Usa		 Sr. Vp Business Development
COGGINS, John Joseph Director (Resigned) Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa, Usa, 19428 October 1951 /
21 April 2005		 United States /
Usa		 Executive Vp And Cfo
GREIG, Hannah Margaret Jane Director (Resigned) 12c Baldwin Crescent, London, SE5 9LQ January 1975 /
20 April 2005		 British /
 Solicitor
MCGARVIE, Donald Paul Director (Resigned) Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa, Usa, 19428 January 1952 /
21 April 2005		 American /
Usa		 Sr Vp Controller
MONIR, Nicole Frances Director (Resigned) 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER May 1967 /
7 April 2005		 British /
United Kingdom		 Chartered Secretary
OGLE, Robin Rathmell Director (Resigned) Flat 2a Durward House, 31 Kensington Court, London, W8 5BH December 1970 /
20 April 2005		 British /
 Solicitor
STOKER, Louise Jane Director (Resigned) 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD September 1973 /
7 April 2005		 British /
 Director

Competitor

Search similar business entities

Post Town LONDON
Post Code W1B 1DY
Category media
SIC Code 70100 - Activities of head offices
Category + Posttown media + LONDON

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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