Company number 07629752
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address RELANS, 1ST FLOOR, 65-67 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registration of charge 076297520001, created on 16 March 2017; Confirmation statement made on 18 November 2016 with updates; Statement of capital following an allotment of shares on 18 November 2016
GBP 1
. The most likely internet sites of ABBEY MART LIMITED are www.abbeymart.co.uk, and www.abbey-mart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Abbey Mart Limited is a Private Limited Company.
The company registration number is 07629752. Abbey Mart Limited has been working since 11 May 2011.
The present status of the company is Active. The registered address of Abbey Mart Limited is Relans 1st Floor 65 67 Wembley Hill Road Wembley Middlesex Ha9 8dp. . DESAI, Alka is a Secretary of the company. DESAI, Nikhil is a Director of the company. DESAI, Shinal is a Director of the company. DESAI, Vishnu is a Director of the company. Director DESAI, Ashwin has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
DESAI, Ashwin
Resigned: 18 November 2016
Appointed Date: 11 May 2011
73 years old
Director
KAHAN, Barbara
Resigned: 11 May 2011
Appointed Date: 11 May 2011
94 years old
Persons With Significant Control
Mr Nikhil Desai
Notified on: 18 November 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Shinal Desai
Notified on: 18 November 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBEY MART LIMITED Events
28 Mar 2017
Registration of charge 076297520001, created on 16 March 2017
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Statement of capital following an allotment of shares on 18 November 2016
18 Nov 2016
Appointment of Mr Nikhil Desai as a director on 18 November 2016
18 Nov 2016
Appointment of Miss Shinal Desai as a director on 18 November 2016
...
... and 16 more events
01 Sep 2011
Appointment of Mrs Alka Desai as a secretary
01 Sep 2011
Appointment of Mr Ashwin Desai as a director
01 Sep 2011
Appointment of Mr Vishnu Desai as a director
12 May 2011
Termination of appointment of Barbara Kahan as a director
11 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)