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 - LONDON

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
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

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