ABBEYSTEAD ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01164139
Status Active
Incorporation Date 22 March 1974
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP; Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP. The most likely internet sites of ABBEYSTEAD ESTATES LIMITED are www.abbeysteadestates.co.uk, and www.abbeystead-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeystead Estates Limited is a Private Limited Company. The company registration number is 01164139. Abbeystead Estates Limited has been working since 22 March 1974. The present status of the company is Active. The registered address of Abbeystead Estates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . CITY PROPERTIES MANAGEMENT LIMITED is a Secretary of the company. OESTREICHER, Abraham is a Director of the company. OESTREICHER, Benjamin is a Director of the company. OESTREICHER, David is a Director of the company. OESTREICHER, Jacob is a Director of the company. Secretary OESTREICHER, Eva has been resigned. Secretary SCHIMMEL, Harry Chaim has been resigned. Director OESTREICHER, Martin has been resigned. Director OESTREICHER, Pinchas has been resigned. Director SCHIMMEL, Harry Chaim has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CITY PROPERTIES MANAGEMENT LIMITED
Appointed Date: 11 March 2015
Director
OESTREICHER, Abraham
Appointed Date: 31 March 2009
59 years old
Director
OESTREICHER, Benjamin
Appointed Date: 31 March 2009
53 years old
Director
OESTREICHER, David
Appointed Date: 31 March 2009
64 years old
Director
OESTREICHER, Jacob
Appointed Date: 31 March 2009
66 years old

Resigned Directors

Secretary
OESTREICHER, Eva
Resigned: 09 May 2014
Appointed Date: 15 January 2002
Secretary
SCHIMMEL, Harry Chaim
Resigned: 15 January 2002
Director
OESTREICHER, Martin
Resigned: 30 November 2009
97 years old
Director
OESTREICHER, Pinchas
Resigned: 27 November 2015
72 years old
Director
SCHIMMEL, Harry Chaim
Resigned: 15 January 2002
97 years old

Persons With Significant Control

Pillaro Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEYSTEAD ESTATES LIMITED Events

05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
05 Jan 2017
Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP
05 Jan 2017
Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP
31 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 75 more events
03 Feb 1987
Return made up to 11/07/86; full list of members
26 Nov 1986
Full accounts made up to 31 March 1984
06 Oct 1984
Annual return made up to 18/05/83
30 May 1975
Annual return made up to 30/04/75
22 Mar 1974
Incorporation

ABBEYSTEAD ESTATES LIMITED Charges

7 May 1974
Legal charge
Delivered: 13 May 1974
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: All that part of 222 soho hill, handsworth, birmingham…

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