ABBEY CONSULTANCY LIMITED
LONDON IBIS (227) LIMITED

Hellopages » Greater London » Barnet » N3 3LF
Company number 02800225
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Mitchell Hayden Tillman as a director on 16 January 2017; Confirmation statement made on 16 March 2017 with updates; Appointment of Mr Mitchell Hayden Tillman as a director on 1 December 2016. The most likely internet sites of ABBEY CONSULTANCY LIMITED are www.abbeyconsultancy.co.uk, and www.abbey-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Consultancy Limited is a Private Limited Company. The company registration number is 02800225. Abbey Consultancy Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Abbey Consultancy Limited is Gable House 239 Regents Park Road London N3 3lf. . TILLMAN, Stephanie Lorraine is a Director of the company. Secretary TILLMAN, Harold Peter has been resigned. Secretary TILLMAN, Mitchell Hayden has been resigned. Secretary TILLMAN, Stephanie Lorraine has been resigned. Nominee Secretary TSD NOMINEES LIMITED has been resigned. Director TILLMAN, Harold Peter has been resigned. Director TILLMAN, Mitchell Hayden has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TILLMAN, Stephanie Lorraine
Appointed Date: 13 December 1994
79 years old

Resigned Directors

Secretary
TILLMAN, Harold Peter
Resigned: 05 August 2002
Appointed Date: 13 December 1994
Secretary
TILLMAN, Mitchell Hayden
Resigned: 21 June 2016
Appointed Date: 05 August 2002
Secretary
TILLMAN, Stephanie Lorraine
Resigned: 13 December 1994
Appointed Date: 25 June 1993
Nominee Secretary
TSD NOMINEES LIMITED
Resigned: 25 June 1993
Appointed Date: 16 March 1993
Director
TILLMAN, Harold Peter
Resigned: 13 December 1994
Appointed Date: 25 June 1993
80 years old
Director
TILLMAN, Mitchell Hayden
Resigned: 16 January 2017
Appointed Date: 01 December 2016
50 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1993

Persons With Significant Control

Mrs Stephanie Lorraine Tillman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ABBEY CONSULTANCY LIMITED Events

18 Apr 2017
Termination of appointment of Mitchell Hayden Tillman as a director on 16 January 2017
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
02 Dec 2016
Appointment of Mr Mitchell Hayden Tillman as a director on 1 December 2016
29 Jun 2016
Total exemption small company accounts made up to 31 May 2015
28 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
...
... and 57 more events
30 Jul 1993
Secretary resigned;new secretary appointed
30 Jul 1993
Accounting reference date notified as 31/10
27 Jul 1993
Director resigned;new director appointed
27 Jul 1993
Registered office changed on 27/07/93 from: 2 serjeants' inn london EC4Y 1LT
16 Mar 1993
Incorporation

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