ABBEY LEGAL HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3AZ

Company number 03287455
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 6,025 . The most likely internet sites of ABBEY LEGAL HOLDINGS LIMITED are www.abbeylegalholdings.co.uk, and www.abbey-legal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Legal Holdings Limited is a Private Limited Company. The company registration number is 03287455. Abbey Legal Holdings Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Abbey Legal Holdings Limited is 20 Fenchurch Street London Ec3m 3az. . BAILEY, Andrew John is a Secretary of the company. DAVISON, Colin is a Director of the company. WARD, Christopher is a Director of the company. Secretary BOBO, Samuel has been resigned. Secretary CRICK, Peter Hamish has been resigned. Secretary GREEN, Adrian Francis has been resigned. Secretary INNES, James Richard has been resigned. Director BRISTOW, Nicholas John has been resigned. Director CRICK, Charles Anthony has been resigned. Director CRICK, Peter Hamish has been resigned. Director GREEN, Adrian Francis has been resigned. Director HEMSLEY, Oliver Alexander has been resigned. Director INNES, James Richard has been resigned. Director TUOHY, Michael John Reidy has been resigned. Director TUOHY, Michael John Reidy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAILEY, Andrew John
Appointed Date: 26 June 2014
Director
DAVISON, Colin
Appointed Date: 02 May 2002
65 years old
Director
WARD, Christopher
Appointed Date: 02 May 2002
65 years old

Resigned Directors

Secretary
BOBO, Samuel
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Secretary
CRICK, Peter Hamish
Resigned: 31 December 2006
Appointed Date: 02 May 2002
Secretary
GREEN, Adrian Francis
Resigned: 26 June 2014
Appointed Date: 31 December 2006
Secretary
INNES, James Richard
Resigned: 02 May 2002
Appointed Date: 04 December 1996
Director
BRISTOW, Nicholas John
Resigned: 31 March 2002
Appointed Date: 04 December 1996
77 years old
Director
CRICK, Charles Anthony
Resigned: 30 January 2004
Appointed Date: 03 March 1997
76 years old
Director
CRICK, Peter Hamish
Resigned: 31 December 2006
Appointed Date: 07 December 2000
78 years old
Director
GREEN, Adrian Francis
Resigned: 30 September 2014
Appointed Date: 31 December 2006
60 years old
Director
HEMSLEY, Oliver Alexander
Resigned: 30 January 2004
Appointed Date: 03 March 1997
63 years old
Director
INNES, James Richard
Resigned: 30 January 2004
Appointed Date: 04 December 1996
82 years old
Director
TUOHY, Michael John Reidy
Resigned: 28 September 2002
Appointed Date: 02 May 2002
88 years old
Director
TUOHY, Michael John Reidy
Resigned: 07 September 1998
Appointed Date: 04 December 1996
88 years old

Persons With Significant Control

Abbey Protection Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY LEGAL HOLDINGS LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 6,025
29 Apr 2015
Accounts for a dormant company made up to 31 December 2014
23 Feb 2015
Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015
...
... and 99 more events
29 Jan 1997
Accounting reference date extended from 31/12/97 to 31/03/98
06 Jan 1997
New director appointed
22 Dec 1996
Secretary resigned
15 Dec 1996
New secretary appointed
04 Dec 1996
Incorporation

ABBEY LEGAL HOLDINGS LIMITED Charges

6 May 1997
Fixed and floating charge
Delivered: 21 May 1997
Status: Satisfied on 8 July 1999
Persons entitled: Raphael Zorn Hemsley Holdings PLC
Description: .. fixed and floating charges over the undertaking and all…

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