ABBEYBAY PROPERTIES LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
ABBEYBAY PROPERTIES LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
ABBEYBAY PROPERTIES LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05437868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ABBEYBAY PROPERTIES LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05437868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ABBEYBAY PROPERTIES LIMITED - RICHMOND
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES
RICHMOND
TW9 4LN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZULFIKAR VIRANI | Apr 1953 | British | Director | 2005-06-27 | CURRENT |
| MR RIAZ VIRANI | British | Secretary | 2009-05-28 | CURRENT | |
| MR RIAZ VIRANI | British | Director | 2005-07-11 | CURRENT | |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-04-27 UNTIL 2005-06-27 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2005-04-27 UNTIL 2005-06-27 | RESIGNED | ||
| MRS SAHINAZ NASSER | Mar 1957 | British | Secretary | 2006-05-08 UNTIL 2009-05-28 | RESIGNED |
| JASVINDER SINGH KALSI | Jul 1961 | British | Secretary | 2005-06-27 UNTIL 2006-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dowgate Ltd | 2022-09-08 | Richmond |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Paula Roper | 2022-09-08 | 2/1968 | Richmond |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Zulfikarali Virani | 2017-04-01 - 2022-09-08 | 4/1953 | Richmond | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbeybay Properties Limited Filleted accounts for Companies House (small and micro) | 2023-07-15 | 31-12-2022 | £7,055 Cash £2,285,614 equity |
| Abbeybay Properties Limited Filleted accounts for Companies House (small and micro) | 2022-08-13 | 31-12-2021 | £47,742 Cash £2,598,678 equity |
| Abbeybay Properties Limited Filleted accounts for Companies House (small and micro) | 2021-08-11 | 31-12-2020 | £21,454 Cash £2,482,252 equity |
| Abbeybay Properties Limited Filleted accounts for Companies House (small and micro) | 2020-09-25 | 31-12-2019 | £30,124 Cash £2,455,281 equity |