ABP PROPERTY DEVELOPMENT COMPANY LIMITED

Company summary

Company number: 01521927
Status: ACTIVE
Incorporated / age: 14 October 198045 years
Registered office: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 21:25 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
25 Bedford Street, London, WC2E 9ES, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED
SPICEMOOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	16 Jul 2015				25, Bedford Street, London, WC2E 9ES
ATWAL, Munroop ACTIVE	Director	31 Mar 2026		United Kingdom	November 1976	25, Bedford Street, London, WC2E 9ES, United Kingdom
WALKER, Julian William ACTIVE	Director	09 Jul 2021		United Kingdom	July 1973	25, Bedford Street, London, WC2E 9ES, United Kingdom
DIBBEN, Ann RESIGNED	Secretary	17 Dec 2007	17 Feb 2015			Aldwych House, 71-91 Aldwych, London, WC2B 4HN
MASON, Geoffrey Keith Howard RESIGNED	Secretary	25 Mar 2014	16 Jul 2015			Aldwych House, 71-91 Aldwych, London, WC2B 4HN
RICHARDSON, Elaine RESIGNED	Secretary	27 Nov 2013	17 Jan 2014			Aldwych House, 71-91 Aldwych, London, WC2B 4HN
SUTCLIFFE, Colleen Tracey RESIGNED	Secretary	23 Jun 2006	17 Dec 2007			293 Commonside East, Mitcham, Surrey, CR4 1HD
WINSON, Avril Helen Winifred RESIGNED	Secretary		23 Jun 2006			Flat 9, St John's Lane, Clerkenwell, London, EC1M 4BU
ADAM, Richard John RESIGNED	Director	08 Dec 2000	28 Feb 2007	United Kingdom	November 1957	Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
BAMFORD, Patrick Martyn RESIGNED	Director	19 Jan 1999	08 Dec 2000	England	March 1959	Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS
BULL, George Sebastian Matthew RESIGNED	Director	11 Mar 2011	09 Jul 2021	United Kingdom	October 1960	25, Bedford Street, London, WC2E 9ES, United Kingdom
COOPER, James Nigel Shelley RESIGNED	Director	30 Jun 2013	29 Jun 2018	England	May 1961	25, Bedford Street, London, WC2E 9ES, United Kingdom
CREASEY, Maxwell Rogers RESIGNED	Director		26 Apr 1994		September 1922	47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
FISHER, Maurice Louis RESIGNED	Director		31 Mar 1994		July 1943	8 Kiln Way, Northwood, Middlesex, HA6 3SD
GANDY, Jonathan Sydney RESIGNED	Director	30 Jul 1993	30 Apr 1998		April 1952	5 Fairlawns, Cambridge Park, Twickenham, Middlesex, TW1 2JY
GRIFFITHS, David John RESIGNED	Director		30 Apr 1994	England	March 1949	17 Penn Avenue, Chesham, Buckinghamshire, HP5 2HT
HENDERSON, Ian John RESIGNED	Director	30 Jun 2023	31 Mar 2026	United Kingdom	June 1967	25, Bedford Street, London, WC2E 9ES, United Kingdom
KHAN, Zafar Iqbal RESIGNED	Director	01 Mar 2007	11 Mar 2011	United Kingdom	August 1968	25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
MOODY, John David RESIGNED	Director		11 Nov 1993		December 1952	43 Latimer, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HP
NIELSEN, Jens Skibsted RESIGNED	Director	29 Jun 2018	30 Nov 2018	England	June 1961	25, Bedford Street, London, WC2E 9ES, United Kingdom
O'HARA, Terence Martin RESIGNED	Director		07 Nov 2006		October 1957	Acaria Cottage East Lane, West Horsley, Leatherhead, Surrey, KT24 6LQ
PAWLEY, Philip John RESIGNED	Director	30 Jul 1993	04 Nov 2005		November 1949	33 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
REES, Hywel RESIGNED	Director	07 Oct 1998	30 Sep 2009	United Kingdom	July 1958	Kwetu, School Lane, The Narth, Monmouth, NP25 4QN
ROSEN, Jeffrey Paul RESIGNED	Director		12 May 1995		January 1960	Ranmoor, Royston Grove Hatch End, Pinner, Middlesex, HA5 4HD
SHAW, James Norman RESIGNED	Director		30 Jun 2001	United Kingdom	February 1944	13 Queens Elm Square, Old Church Street, London, SW3 6ED
SHERWOOD, John RESIGNED	Director		30 Apr 1998		December 1939	7 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ
SMITH, Julian Nicholas RESIGNED	Director	17 Aug 1993	11 Apr 1997		April 1963	45 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
STACEY, Michael Andrew RESIGNED	Director	12 Apr 1997	28 Aug 1998		August 1964	3 Kenwyn Road, West Wimbledon, London, SW20 8PR
TURNER, Huw Einar RESIGNED	Director	04 Dec 2018	30 Jun 2023	Wales	September 1972	25, Bedford Street, London, WC2E 9ES, United Kingdom
WILLIAMS, Phillip John RESIGNED	Director	02 Apr 2001	30 Jun 2013	United Kingdom	July 1957	White Gables, 84 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HZ

ABP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jul 2015
Address: 25, Bedford Street, London, WC2E 9ES

ATWAL, Munroop ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

WALKER, Julian William ACTIVE
Role: Director
Appointed on: 09 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

DIBBEN, Ann RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 17 Feb 2015
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN

MASON, Geoffrey Keith Howard RESIGNED
Role: Secretary
Appointed on: 25 Mar 2014
Resigned on: 16 Jul 2015
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN

RICHARDSON, Elaine RESIGNED
Role: Secretary
Appointed on: 27 Nov 2013
Resigned on: 17 Jan 2014
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN

SUTCLIFFE, Colleen Tracey RESIGNED
Role: Secretary
Appointed on: 23 Jun 2006
Resigned on: 17 Dec 2007
Address: 293 Commonside East, Mitcham, Surrey, CR4 1HD

WINSON, Avril Helen Winifred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 2006
Address: Flat 9, St John's Lane, Clerkenwell, London, EC1M 4BU

ADAM, Richard John RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR

BAMFORD, Patrick Martyn RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 08 Dec 2000
Country of Residence: England
Date of birth: March 1959
Address: Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS

BULL, George Sebastian Matthew RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 09 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

COOPER, James Nigel Shelley RESIGNED
Role: Director
Appointed on: 30 Jun 2013
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: May 1961
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

CREASEY, Maxwell Rogers RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: September 1922
Address: 47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG

FISHER, Maurice Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: July 1943
Address: 8 Kiln Way, Northwood, Middlesex, HA6 3SD

GANDY, Jonathan Sydney RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 30 Apr 1998
Date of birth: April 1952
Address: 5 Fairlawns, Cambridge Park, Twickenham, Middlesex, TW1 2JY

GRIFFITHS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Country of Residence: England
Date of birth: March 1949
Address: 17 Penn Avenue, Chesham, Buckinghamshire, HP5 2HT

HENDERSON, Ian John RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

KHAN, Zafar Iqbal RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB

MOODY, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1993
Date of birth: December 1952
Address: 43 Latimer, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HP

NIELSEN, Jens Skibsted RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: June 1961
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

O'HARA, Terence Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2006
Date of birth: October 1957
Address: Acaria Cottage East Lane, West Horsley, Leatherhead, Surrey, KT24 6LQ

PAWLEY, Philip John RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 04 Nov 2005
Date of birth: November 1949
Address: 33 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG

REES, Hywel RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Kwetu, School Lane, The Narth, Monmouth, NP25 4QN

ROSEN, Jeffrey Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: January 1960
Address: Ranmoor, Royston Grove Hatch End, Pinner, Middlesex, HA5 4HD

SHAW, James Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 13 Queens Elm Square, Old Church Street, London, SW3 6ED

SHERWOOD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: December 1939
Address: 7 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ

SMITH, Julian Nicholas RESIGNED
Role: Director
Appointed on: 17 Aug 1993
Resigned on: 11 Apr 1997
Date of birth: April 1963
Address: 45 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT

STACEY, Michael Andrew RESIGNED
Role: Director
Appointed on: 12 Apr 1997
Resigned on: 28 Aug 1998
Date of birth: August 1964
Address: 3 Kenwyn Road, West Wimbledon, London, SW20 8PR

TURNER, Huw Einar RESIGNED
Role: Director
Appointed on: 04 Dec 2018
Resigned on: 30 Jun 2023
Country of Residence: Wales
Date of birth: September 1972
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

WILLIAMS, Phillip John RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1957
Address: White Gables, 84 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1988	Satisfied
28 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1987	Satisfied
27 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1986	Satisfied
05 Jun 1986	Satisfied
05 Jun 1986	Satisfied
05 Jun 1986	Satisfied
02 Apr 1986	Satisfied
27 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1985	Satisfied
11 Apr 1985	Satisfied
11 Apr 1985	Satisfied
11 Apr 1985	Satisfied
29 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1984	Satisfied
21 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1984	Satisfied
26 May 1983	Satisfied
11 May 1983	Satisfied
10 Jan 1983	Satisfied
20 Jul 1982	Satisfied
09 Jun 1982	Satisfied
14 May 1982	Satisfied
14 May 1982	Satisfied
16 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1982	Satisfied
16 Oct 1981	Satisfied
14 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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