ABBEY HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBEY HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABBEY HOUSE LIMITED was incorporated 29 years ago on 19/01/1995 and has the registered number: 03011846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ABBEY HOUSE LIMITED was incorporated 29 years ago on 19/01/1995 and has the registered number: 03011846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ABBEY HOUSE LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
87 YORK STREET
LONDON
W1H 4QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ANGELA MIRIAM WRIGHT | Secretary | 2010-12-01 | CURRENT | ||
MS SAILAJA MAGANTI | Apr 1976 | British | Director | 2018-12-21 | CURRENT |
MR JUSTIN LEWIS NOWELL | Dec 1967 | British | Director | 2004-09-23 | CURRENT |
MR ANDREW GAGE | May 1940 | British | Director | 1995-01-23 | CURRENT |
MS HELEN CAROLINE BULLERS | Feb 1966 | British | Director | 2001-11-07 | CURRENT |
MR. SIMON JOHN WAWRA | Jan 1973 | British | Director | 2017-08-12 | CURRENT |
MR. ROBERT ANTHONY READING | Jul 1968 | British | Director | 2020-11-02 | CURRENT |
MR. ADAM SOAMES | Jul 1973 | British | Director | 2018-11-30 | CURRENT |
PROPERTY HOLDINGS LIMITED | Jul 1989 | Corporate Nominee Director | 1995-01-19 UNTIL 1995-01-23 | RESIGNED | |
LOCATION MATTERS LIMITED | Corporate Nominee Secretary | 1995-01-19 UNTIL 1995-01-23 | RESIGNED | ||
BRIAN RALPH PECK | Dec 1928 | British | Secretary | 1995-01-23 UNTIL 2001-01-31 | RESIGNED |
MS HELEN CAROLINE BULLERS | Feb 1966 | British | Secretary | 2001-02-01 UNTIL 2010-12-01 | RESIGNED |
JOHN RICHARD FRANCIS COLDSTREAM | Dec 1947 | British | Director | 1995-01-23 UNTIL 2004-04-19 | RESIGNED |
BRIAN RALPH PECK | Dec 1928 | British | Director | 2018-11-30 UNTIL 2019-10-14 | RESIGNED |
MS STEPHANIE JENNY LOEFFLER-READING | Nov 1965 | Director | 2018-11-30 UNTIL 2020-11-02 | RESIGNED | |
BRIAN RALPH PECK | Dec 1928 | British | Director | 1995-01-23 UNTIL 2001-01-31 | RESIGNED |
GRACE TRINNAMAN | Jun 1980 | British | Director | 2012-08-14 UNTIL 2018-01-23 | RESIGNED |