ABBEY LEGAL HOLDINGS LIMITED - LONDON


Overview

ABBEY LEGAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABBEY LEGAL HOLDINGS LIMITED was incorporated 27 years ago on 04/12/1996 and has the registered number: 03287455. The accounts status is DORMANT.

ABBEY LEGAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WARD Aug 1960 British Director 2002-05-02 CURRENT
MR ANDREW JOHN BAILEY Secretary 2014-06-26 CURRENT
MR COLIN DAVISON Jan 1960 British Director 2002-05-02 CURRENT
MICHAEL JOHN REIDY TUOHY Nov 1937 British Director 2002-05-02 UNTIL 2002-09-28 RESIGNED
MR MICHAEL JOHN REIDY TUOHY Nov 1937 British Director 1996-12-04 UNTIL 1998-09-07 RESIGNED
MR JAMES RICHARD INNES Sep 1943 British Director 1996-12-04 UNTIL 2004-01-30 RESIGNED
OLIVER ALEXANDER HEMSLEY Sep 1962 British Director 1997-03-03 UNTIL 2004-01-30 RESIGNED
MR ADRIAN FRANCIS GREEN Mar 1965 British Director 2006-12-31 UNTIL 2014-09-30 RESIGNED
PETER HAMISH CRICK Jul 1947 British Director 2000-12-07 UNTIL 2006-12-31 RESIGNED
MR CHARLES ANTHONY CRICK May 1949 British Director 1997-03-03 UNTIL 2004-01-30 RESIGNED
MR NICHOLAS JOHN BRISTOW Sep 1948 British Director 1996-12-04 UNTIL 2002-03-31 RESIGNED
MR JAMES RICHARD INNES Sep 1943 British Secretary 1996-12-04 UNTIL 2002-05-02 RESIGNED
MR ADRIAN FRANCIS GREEN Mar 1965 British Secretary 2006-12-31 UNTIL 2014-06-26 RESIGNED
PETER HAMISH CRICK Jul 1947 British Secretary 2002-05-02 UNTIL 2006-12-31 RESIGNED
SAMUEL BOBO Nov 1964 Secretary 1996-12-04 UNTIL 1996-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbey Protection Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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