ABBOT MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2PH

Company number 01186170
Status Active
Incorporation Date 4 October 1974
Company Type Private Limited Company
Address 1 DOUGHTY STREET, LONDON, WC1N 2PH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of ABBOT MANAGEMENT SERVICES LIMITED are www.abbotmanagementservices.co.uk, and www.abbot-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbot Management Services Limited is a Private Limited Company. The company registration number is 01186170. Abbot Management Services Limited has been working since 04 October 1974. The present status of the company is Active. The registered address of Abbot Management Services Limited is 1 Doughty Street London Wc1n 2ph. . SHAH, Leela Shirish is a Secretary of the company. SHAH, Beej Manesh is a Director of the company. SHAH, Manesh Shirish is a Director of the company. SHAH, Sorali is a Director of the company. Secretary SHAH, Vimal Navin has been resigned. Secretary ABBOT SECRETARIES LIMITED has been resigned. Director MEHTA, Abhaykant Sukhlal has been resigned. Director MEHTA, Mangla Abhaykant has been resigned. Director MEHTA, Viraj A has been resigned. Director SHAH, Jyoti has been resigned. Director SHAH, Leela Shirish has been resigned. Director SHAH, Manesh Shirish has been resigned. Director SHAH, Meena Dilip has been resigned. Director SHAH, Navinchandra Chhaganlal has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHAH, Leela Shirish
Appointed Date: 01 September 2004
Director
SHAH, Beej Manesh
Appointed Date: 01 April 2011
55 years old
Director
SHAH, Manesh Shirish
Appointed Date: 17 May 2013
60 years old
Director
SHAH, Sorali
Appointed Date: 01 April 2011
52 years old

Resigned Directors

Secretary
SHAH, Vimal Navin
Resigned: 31 March 2011
Appointed Date: 01 January 2005
Secretary
ABBOT SECRETARIES LIMITED
Resigned: 01 September 2004
Director
MEHTA, Abhaykant Sukhlal
Resigned: 30 November 1998
Appointed Date: 20 August 1997
88 years old
Director
MEHTA, Mangla Abhaykant
Resigned: 08 February 1996
86 years old
Director
MEHTA, Viraj A
Resigned: 20 August 1997
Appointed Date: 08 February 1996
58 years old
Director
SHAH, Jyoti
Resigned: 08 February 1996
84 years old
Director
SHAH, Leela Shirish
Resigned: 08 February 1996
85 years old
Director
SHAH, Manesh Shirish
Resigned: 01 April 2011
Appointed Date: 08 February 1996
60 years old
Director
SHAH, Meena Dilip
Resigned: 31 October 1993
76 years old
Director
SHAH, Navinchandra Chhaganlal
Resigned: 01 April 2011
Appointed Date: 10 April 1996
86 years old

Persons With Significant Control

Mrs Beej Manesh Shah
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sorali Shah
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBOT MANAGEMENT SERVICES LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 92 more events
24 May 1988
Accounts for a small company made up to 31 March 1987
15 Apr 1988
Return made up to 30/03/88; full list of members
22 Sep 1987
Return made up to 31/03/87; full list of members
27 Mar 1987
Full accounts made up to 31 March 1986
05 Nov 1986
Return made up to 30/06/86; full list of members

ABBOT MANAGEMENT SERVICES LIMITED Charges

4 May 1993
Rentals account charge
Delivered: 20 May 1993
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: The company assigns to the bank three sterling deposit…
11 May 1992
Rental accounts charge
Delivered: 20 May 1992
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: Three sterling deposit accounts. See form 395 relevant to…
29 July 1991
Charge
Delivered: 9 August 1991
Status: Outstanding
Persons entitled: Swiss Bank Corporation
Description: By way of first fixed charge any sum or sums which are from…

Similar Companies

ABBOT KEYSTONE LIMITED ABBOT KINNEY LIMITED ABBOT MEDICAL LIMITED ABBOT MEDICAL PRACTICE LTD ABBOT MORTGAGE SOLUTIONS LIMITED ABBOT PAYROLL SOLUTIONS LIMITED ABBOT PLANNING SERVICES LTD