ABBEY INVESTMENTS LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
ABBEY INVESTMENTS LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
ABBEY INVESTMENTS LIMITED was incorporated 69 years ago on 21/01/1955 and has the registered number: 00543586. The accounts status is FULL and accounts are next due on 31/01/2025.
ABBEY INVESTMENTS LIMITED was incorporated 69 years ago on 21/01/1955 and has the registered number: 00543586. The accounts status is FULL and accounts are next due on 31/01/2025.
ABBEY INVESTMENTS LIMITED - POTTERS BAR
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ABBEY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENCE EDWARD STIMPSON | Aug 1982 | British | Director | 2023-07-27 | CURRENT |
MR CHRISTOPHER ANDREW HAMILTON | Jun 1968 | British | Director | 2023-08-25 | CURRENT |
MR CONOR CHARLES GALLAGHER | Jul 1997 | Irish | Director | 2022-08-22 | CURRENT |
CHARLES HUBERT GALLAGHER | Oct 1959 | Irish | Director | CURRENT | |
DAVID JOHN DAWSON | Aug 1964 | British | Director | 2009-08-27 | CURRENT |
DAVID JOHN DAWSON | Aug 1964 | British | Secretary | 1996-10-18 | CURRENT |
MR JORDAN LEE COLLISON | Secretary | 2023-04-24 | CURRENT | ||
DENNIS ARTHUR JACKSON | Jun 1930 | British | Director | RESIGNED | |
MR BRIAN RAYMOND HAWKINS | Sep 1944 | British | Director | 1997-04-30 UNTIL 2009-09-25 | RESIGNED |
CHARLES GALLAGHER | Jan 1927 | Irish | Director | RESIGNED | |
MR LORENZO GUISEPPE FRAQUELLI | Jun 1958 | British | Director | 2009-08-27 UNTIL 2022-08-22 | RESIGNED |
DANIEL ANDREW MAHER | Oct 1961 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Gallagher | 2023-04-28 - 2023-04-28 | 11/1968 | Trinity |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Abbey Group Limited | 2016-04-06 | Potters Bar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |