ABBEY BUILDERS (LONDON) LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 7LQ
Company number 04223108
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address UNIT 24 WADSWORTH BUSINESS CENTRE 21 WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7LQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ABBEY BUILDERS (LONDON) LIMITED are www.abbeybuilderslondon.co.uk, and www.abbey-builders-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. Abbey Builders London Limited is a Private Limited Company. The company registration number is 04223108. Abbey Builders London Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of Abbey Builders London Limited is Unit 24 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford Middlesex Ub6 7lq. The company`s financial liabilities are £7.18k. It is £1.72k against last year. The cash in hand is £33.08k. It is £32.66k against last year. And the total assets are £336.68k, which is £108.72k against last year. IOANNOU, Janet is a Secretary of the company. IOANNOU, Andrew is a Director of the company. IOANNOU, Janet is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


abbey builders (london) Key Finiance

LIABILITIES £7.18k
+31%
CASH £33.08k
+7720%
TOTAL ASSETS £336.68k
+47%
All Financial Figures

Current Directors

Secretary
IOANNOU, Janet
Appointed Date: 08 June 2001

Director
IOANNOU, Andrew
Appointed Date: 08 June 2001
53 years old

Director
IOANNOU, Janet
Appointed Date: 23 March 2006
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 May 2001
Appointed Date: 24 May 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 May 2001
Appointed Date: 24 May 2001

Persons With Significant Control

Mr Andrew Ioannou
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY BUILDERS (LONDON) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50

23 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
03 Jul 2001
New director appointed
03 Jul 2001
New secretary appointed
31 May 2001
Secretary resigned
31 May 2001
Director resigned
24 May 2001
Incorporation

ABBEY BUILDERS (LONDON) LIMITED Charges

27 April 2010
Rent deposit deed
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Petroplastics and Chemicals Limited
Description: Rent deposit see image for full details.
25 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…