ABBEY GARDENS MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

ABBEY GARDENS MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
ABBEY GARDENS MANAGEMENT LIMITED was incorporated 51 years ago on 05/01/1973 and has the registered number: 01089879. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ABBEY GARDENS MANAGEMENT LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 ABBEY GARDENS
NW8 9AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RALPH LEVI Aug 1965 British Director 2013-10-01 CURRENT
MARGARITA ANNA SMALYK Oct 1957 British Director 2003-03-05 CURRENT
DAVID SOLOMON British Director 2001-06-11 CURRENT
MR RICARDO VICENTE PINEIRO Feb 1975 Spanish Director 2019-10-25 CURRENT
DR MATTHEW DAVID GOULD Apr 1976 British Director 2019-10-25 CURRENT
DAVID SOLOMON British Secretary 2006-04-14 CURRENT
SUMITA HONEY British Secretary 1996-04-09 UNTIL 2001-06-11 RESIGNED
MR HOWARD JONATHAN TURNER Jan 1959 British Director RESIGNED
VIVEK LUTHRA British Secretary 2001-06-11 UNTIL 2005-07-25 RESIGNED
ANDREW ROLAND HONEY Apr 1964 British Director 1993-10-08 UNTIL 2001-06-11 RESIGNED
ALISON MICHELE TURNER Oct 1968 British Director 1997-04-30 UNTIL 2001-06-11 RESIGNED
HUGH DONALD TUFFLEY Mar 1963 Australian Director 2001-06-11 UNTIL 2012-10-02 RESIGNED
MR MELVYN STRIDE Mar 1939 British Director 1992-05-01 UNTIL 2001-06-11 RESIGNED
MISS ELIZABETH E TOLLINTON Aug 1937 British Director RESIGNED
MISS ELIZABETH E TOLLINTON Aug 1937 British Secretary RESIGNED
MR VIVEK LUTHRA Apr 1971 British Director 2000-02-08 UNTIL 2019-10-25 RESIGNED
MISS TRACY YVONNE BROWN Aug 1969 British Director RESIGNED
MISS JANE MARGARET EDMUNDS Jul 1962 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vivek Luthra 2016-04-06 - 2019-10-25 4/1971 Ownership of shares 25 to 50 percent
David/Carol Solomon 2016-04-06 8/1948 Ownership of shares 50 to 75 percent
Mr Michael Ralph Levi 2016-04-06 8/1965 Ownership of shares 25 to 50 percent
Margarita Anna Smalyk 2016-04-06 9/1957 Ownership of shares 25 to 50 percent

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