ABRANT LIMITED

Company summary

Company number: 01374293
Status: ACTIVE
Incorporated / age: 20 June 197848 years
Registered office: 42 Charterhouse Square, London, EC1M 6EA, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 2 August 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
42 Charterhouse Square, London, EC1M 6EA, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COATES, Laura ACTIVE	Director	06 Nov 2024		England	April 1971	42, Charterhouse Square, London, EC1M 6EA, United Kingdom
GOLD, Nicholas Darren ACTIVE	Director	20 May 2024		United Kingdom	February 1973	42, Charterhouse Square, London, EC1M 6EA, United Kingdom
GOLOB, Peter Eugene ACTIVE	Director	20 May 2024		United Kingdom	April 1957	42, Charterhouse Square, London, EC1M 6EA, United Kingdom
HEATH-HOYLAND, Beverley ACTIVE	Director	23 May 2023		England	November 1954	42 Charterhouse Square, London, EC1M 6EA, England
JAMES, Juliet ACTIVE	Director	03 Nov 2011		United Kingdom	August 1975	43, (First Floor), Charterhouse Square, London, EC1M 6EW, United Kingdom
JANSSENSWILLEN, Claudia Michelle ACTIVE	Director	20 May 2024		United Kingdom	June 1992	42, Charterhouse Square, London, EC1M 6EA, United Kingdom
KASZUBOWSKI, Stefan ACTIVE	Director	31 Jul 2009		United Kingdom	July 1977	43, (Second Floor), Charterhouse Square, London, EC1M 6EW
LOGAN, Ian Henry ACTIVE	Director	15 Jul 1992		United Kingdom	July 1939	Ground Floor, 42 Charterhouse Square, London, EC1M 6EA, England
ROBINSON, Thomas William ACTIVE	Director	20 May 2024		England	May 1981	41, Charterhouse Square, London, EC1M 6EA, England
RUGGI, Madeleine ACTIVE	Director	01 Nov 2024		England	June 1991	42, Charterhouse Square, London, EC1M 6EA, England
WALTER, Shane Rowan Julian ACTIVE	Director	20 May 2024		England	December 1967	35, Kelross Road, London, N5 2QS, England
WENTWORTH-STANLEY, Charles Richard ACTIVE	Director			England	November 1947	42, Charterhouse Square, London, EC1M 6EA, United Kingdom
CLARKE, Martin Edward RESIGNED	Secretary	20 Aug 1996	29 Apr 2009			Charity House, 14-15 Perseverance Works, London, E2 8DD
HOYLAND, John Neville RESIGNED	Secretary		20 Aug 1996			First Floor 41 Charterhouse Square, London, EC1M 6EA
BESWICK, Vera RESIGNED	Director		03 Nov 2011	United Kingdom	May 1945	6 Southwood Lawn Road, London, N6 5SF
HARDIE, George Martin RESIGNED	Director		30 Jul 2009		November 1944	Second Floor 43 Charterhouse Square, London, EC1M 6EA
HODGKIN, Julia RESIGNED	Director		18 Jul 2023	United Kingdom	June 1933	42 Second Floor, Charterhouse Square, London, EC1M 6EA, England
HOYLAND, John Neville RESIGNED	Director		31 Jul 2011	United Kingdom	October 1934	First Floor 41 Charterhouse Square, London, EC1M 6EA
JONES, Allen RESIGNED	Director		22 Jun 2021	United Kingdom	September 1937	Second & Third Floor 41 Charterhouse Square, London, EC1M 6EA
LEWIS, Christopher Charles RESIGNED	Director	30 Mar 1999	30 Jan 2017	United Kingdom	July 1956	124 Hinton Road, London, SE24 0HU
LOGAN, Ian Henry RESIGNED	Director		20 Aug 1996	United Kingdom	July 1939	Ground Floor, 42 Charterhouse Square, London, EC1N 6EU
LOGAN, Peter Ernest RESIGNED	Director		20 Aug 1996		September 1943	Third Floor, 42 Charterhouse, London, EC1M 6EA
MARBER, Patrick Albert Crispin RESIGNED	Director	20 Aug 1996	12 Jun 2023	England	September 1964	42 Second Floor, Charterhouse Square, London, EC1M 6EA, England
MORROW, Deirdre Mary Brewster RESIGNED	Director	15 Jul 2009	22 Jun 2021	United Kingdom	January 1948	41, (Second And Third Floor), Charterhouse Square, London, EC1M 6EA
PUGH, Clifford Maurice RESIGNED	Director		21 Mar 2008		October 1932	43 Charterhouse Square, London, EC1M 6EA
ROUX, Suzanne Marie Claude Brigitte RESIGNED	Director	24 Mar 2009	22 Mar 2021	United Kingdom	September 1949	43, Charterhouse Square, London, EC1M 6EW
TANDELLO, Emmanuela RESIGNED	Director		16 Jul 1997		August 1956	43 Charterhouse Square, London, EC1M 6EA
WADSWORTH, Heather Lynne RESIGNED	Director		08 Jul 2014	United Kingdom	May 1950	Basement 42, Charterhouse Square, London, EC1M 6EA
WAINWRIGHT, Keith RESIGNED	Director		02 Jan 1999		October 1944	Third Floor Flat 43 Charterhouse Square, London, EC1M 6EA
WAKEFIELD, Paul Nigel RESIGNED	Director		30 Mar 1999		August 1949	Basement 41 Charterhouse Square, London, EC1M 6EA
WHITAKER, Roger RESIGNED	Director		09 Nov 2018	United Kingdom	April 1946	Ground Floor 41 Charterhouse Square, London, EC1M 6EA

COATES, Laura ACTIVE
Role: Director
Appointed on: 06 Nov 2024
Country of Residence: England
Date of birth: April 1971
Address: 42, Charterhouse Square, London, EC1M 6EA, United Kingdom

GOLD, Nicholas Darren ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 42, Charterhouse Square, London, EC1M 6EA, United Kingdom

GOLOB, Peter Eugene ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 42, Charterhouse Square, London, EC1M 6EA, United Kingdom

HEATH-HOYLAND, Beverley ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: England
Date of birth: November 1954
Address: 42 Charterhouse Square, London, EC1M 6EA, England

JAMES, Juliet ACTIVE
Role: Director
Appointed on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 43, (First Floor), Charterhouse Square, London, EC1M 6EW, United Kingdom

JANSSENSWILLEN, Claudia Michelle ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: United Kingdom
Date of birth: June 1992
Address: 42, Charterhouse Square, London, EC1M 6EA, United Kingdom

KASZUBOWSKI, Stefan ACTIVE
Role: Director
Appointed on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 43, (Second Floor), Charterhouse Square, London, EC1M 6EW

LOGAN, Ian Henry ACTIVE
Role: Director
Appointed on: 15 Jul 1992
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Ground Floor, 42 Charterhouse Square, London, EC1M 6EA, England

ROBINSON, Thomas William ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: England
Date of birth: May 1981
Address: 41, Charterhouse Square, London, EC1M 6EA, England

RUGGI, Madeleine ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: June 1991
Address: 42, Charterhouse Square, London, EC1M 6EA, England

WALTER, Shane Rowan Julian ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: England
Date of birth: December 1967
Address: 35, Kelross Road, London, N5 2QS, England

WENTWORTH-STANLEY, Charles Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1947
Address: 42, Charterhouse Square, London, EC1M 6EA, United Kingdom

CLARKE, Martin Edward RESIGNED
Role: Secretary
Appointed on: 20 Aug 1996
Resigned on: 29 Apr 2009
Address: Charity House, 14-15 Perseverance Works, London, E2 8DD

HOYLAND, John Neville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 1996
Address: First Floor 41 Charterhouse Square, London, EC1M 6EA

BESWICK, Vera RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 6 Southwood Lawn Road, London, N6 5SF

HARDIE, George Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2009
Date of birth: November 1944
Address: Second Floor 43 Charterhouse Square, London, EC1M 6EA

HODGKIN, Julia RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1933
Address: 42 Second Floor, Charterhouse Square, London, EC1M 6EA, England

HOYLAND, John Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1934
Address: First Floor 41 Charterhouse Square, London, EC1M 6EA

JONES, Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Second & Third Floor 41 Charterhouse Square, London, EC1M 6EA

LEWIS, Christopher Charles RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 30 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 124 Hinton Road, London, SE24 0HU

LOGAN, Ian Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1996
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Ground Floor, 42 Charterhouse Square, London, EC1N 6EU

LOGAN, Peter Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1996
Date of birth: September 1943
Address: Third Floor, 42 Charterhouse, London, EC1M 6EA

MARBER, Patrick Albert Crispin RESIGNED
Role: Director
Appointed on: 20 Aug 1996
Resigned on: 12 Jun 2023
Country of Residence: England
Date of birth: September 1964
Address: 42 Second Floor, Charterhouse Square, London, EC1M 6EA, England

MORROW, Deirdre Mary Brewster RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 22 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 41, (Second And Third Floor), Charterhouse Square, London, EC1M 6EA

PUGH, Clifford Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2008
Date of birth: October 1932
Address: 43 Charterhouse Square, London, EC1M 6EA

ROUX, Suzanne Marie Claude Brigitte RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 22 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 43, Charterhouse Square, London, EC1M 6EW

TANDELLO, Emmanuela RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1997
Date of birth: August 1956
Address: 43 Charterhouse Square, London, EC1M 6EA

WADSWORTH, Heather Lynne RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Basement 42, Charterhouse Square, London, EC1M 6EA

WAINWRIGHT, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1999
Date of birth: October 1944
Address: Third Floor Flat 43 Charterhouse Square, London, EC1M 6EA

WAKEFIELD, Paul Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1999
Date of birth: August 1949
Address: Basement 41 Charterhouse Square, London, EC1M 6EA

WHITAKER, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Ground Floor 41 Charterhouse Square, London, EC1M 6EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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