ABBEY ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 00256706
Status Liquidation
Incorporation Date 28 May 1931
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from 125 Wood Street London EC2V 7AW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ABBEY ESTATES LIMITED are www.abbeyestates.co.uk, and www.abbey-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Estates Limited is a Private Limited Company. The company registration number is 00256706. Abbey Estates Limited has been working since 28 May 1931. The present status of the company is Liquidation. The registered address of Abbey Estates Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . PENNSEC LIMITED is a Secretary of the company. TAYLOR, Duncan Alexander is a Director of the company. WOODHEAD, Geoffrey John is a Director of the company. Secretary HALL, Brendan John Charles has been resigned. Secretary WOODHEAD, Geoffrey John has been resigned. Director HALL, Brendan John Charles has been resigned. Director SAINT, Nicholas Wakelin has been resigned. Director TOMLINS, Nicola Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 08 February 2012
Director
TAYLOR, Duncan Alexander
Appointed Date: 18 July 2000
69 years old
Director
WOODHEAD, Geoffrey John
Appointed Date: 28 October 2001
71 years old

Resigned Directors

Secretary
HALL, Brendan John Charles
Resigned: 28 October 2001
Secretary
WOODHEAD, Geoffrey John
Resigned: 08 February 2012
Appointed Date: 28 October 2001
Director
HALL, Brendan John Charles
Resigned: 28 October 2001
67 years old
Director
SAINT, Nicholas Wakelin
Resigned: 18 July 2000
90 years old
Director
TOMLINS, Nicola Jane
Resigned: 25 March 2011
Appointed Date: 01 September 2006
64 years old

Persons With Significant Control

Duncan Alexander Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geoffrey John Woodhead
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY ESTATES LIMITED Events

29 Mar 2017
Registered office address changed from 125 Wood Street London EC2V 7AW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017
23 Mar 2017
Declaration of solvency
23 Mar 2017
Appointment of a voluntary liquidator
23 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-10
19 Jan 2017
Confirmation statement made on 28 December 2016 with updates
...
... and 75 more events
19 Feb 1988
Full accounts made up to 31 March 1987
27 Jan 1988
New secretary appointed
30 Sep 1987
Return made up to 30/06/87; full list of members
07 Jan 1987
Full accounts made up to 31 March 1986
07 Jan 1987
Return made up to 30/06/86; full list of members

Similar Companies

ABBEY ESTATES (YORKSHIRE) LIMITED ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED ABBEY ESTATES PROPERTY MANAGEMENT LIMITED ABBEY ESTATES WEST YORKSHIRE LIMITED ABBEY EURO DIESEL LTD ABBEY EUROPE LTD. ABBEY EVENT SERVICES (IRL) LIMITED