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Jméno	Abacus Developments LTD
Adresa	Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Abacus Developments Limited
Company No.	01038942 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	19. leden 1972
Accounts	AUDIT EXEMPTION SUBSIDIARY next accounts due by 31. červenec 2023 last accounts made up to 31. říjen 2021
Sector (SIC)	41100 - Development of building projects 68320 - Management of real estate on a fee or contract basis
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Sir Robert Mcalpine Enterprises Limited Status: Active Notified: 29/02/2024 Companies House Number: 03019895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sir Robert Mcalpine Enterprises Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Companies House Number: 01389155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Mcalpine, Adrian Neil Raeburn Hemel Hempstead, Hertfordshire Status: Active Notified: 15/08/1991 Date of Birth: 12/1944 Occupation: Property Executive Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Kevin John Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 26/06/2013 Role: Secretary

Wotherspoon, Robert John William Hemel Hempstead, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Abacus Developments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)