BLACK ABBEY LIMITED - LONDON


Company Profile Company Filings

Overview

BLACK ABBEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACK ABBEY LIMITED was incorporated 15 years ago on 05/05/2009 and has the registered number: 06895040. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

BLACK ABBEY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

3RD FLOOR
LONDON
W1K 2NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
S&S SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-02-13 CURRENT
PAURIC CALDWELL Mar 1976 Irish Director 2013-12-09 CURRENT
HANOVER CORPORATE MANAGEMENT LIMITED Corporate Director 2009-05-05 UNTIL 2010-03-31 RESIGNED
HANOVER CORPORATE SERVICES LIMITED Corporate Secretary 2009-05-05 UNTIL 2010-03-31 RESIGNED
MR BARRY PESKIN May 1931 British Director 2009-05-05 UNTIL 2013-12-09 RESIGNED
SEEMA KHAN British Secretary 2010-03-31 UNTIL 2012-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Galliano 2016-04-06 5/1953 Gibraltar   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Louis Lombard 2016-04-06 2/1960 Gibraltar   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Ms Rosanna Durran 2016-04-06 8/1958 Gibraltar   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKSTONE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HALEWAY INVESTMENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
FALMOUTH LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GREYCOMP CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AQUAGOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DEXCORN LIMITED LONDON Dissolved... 68201 - Renting and operating of Housing Association real estate
ECLIPTIC PUBLIC LIMITED COMPANY LONDON Active FULL 46180 - Agents specialized in the sale of other particular products
INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
HARLEY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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CROWNWELL INVESTMENTS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
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BRAND GEST UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CURVEWAY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CROISILLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRIZON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
DOMBAR LIMITED WHEATHAMPSTEA Dissolved... DORMANT 99999 - Dormant Company
THE FINANCIAL CRIME CONSULTANCY LIMITED NOTTINGHAM ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
NEW VENTURE INVESTMENTS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Black Abbey Limited iXBRL 2024-02-22 31-05-2023
Black Abbey Limited iXBRL 2023-02-28 31-05-2022
BLACK ABBEY LIMITED 2021-12-16 31-05-2021 £2,009 Cash £-1,687 equity
BLACK ABBEY LIMITED 2021-01-30 31-05-2020 £2,260 Cash £-1,603 equity
BLACK ABBEY LIMITED 2020-02-13 31-05-2019 £1,689 Cash £-2,110 equity

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SYNDI HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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KMA PLANNING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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