Company number 03686577
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address 62 THE RIDINGS, LONDON, W5 3DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABBEY HOUSE (CAMBRIDGE) LTD. are www.abbeyhousecambridge.co.uk, and www.abbey-house-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 7 miles; to Balham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey House Cambridge Ltd is a Private Limited Company.
The company registration number is 03686577. Abbey House Cambridge Ltd has been working since 21 December 1998.
The present status of the company is Active. The registered address of Abbey House Cambridge Ltd is 62 The Ridings London W5 3dr. . HASSAN, Hiam Mohsin is a Secretary of the company. HASSAN, Alla is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Persons With Significant Control
Mr Alla Hassan
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBEY HOUSE (CAMBRIDGE) LTD. Events
05 Apr 2017
Total exemption full accounts made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Mar 2016
Satisfaction of charge 1 in full
05 Mar 2016
Satisfaction of charge 2 in full
...
... and 39 more events
12 May 1999
Particulars of mortgage/charge
19 Apr 1999
Registered office changed on 19/04/99 from: 8 unity street college green bristol BS1 5HH
20 Jan 1999
Ad 21/12/98--------- £ si 998@1=998 £ ic 2/1000
22 Dec 1998
Secretary resigned
21 Dec 1998
Incorporation
26 July 2000
Debenture
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2000
Legal charge
Delivered: 25 July 2000
Status: Satisfied
on 5 March 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 591 newmarket rd,cambridge CB5…
6 May 1999
Legal charge
Delivered: 12 May 1999
Status: Satisfied
on 5 March 2016
Persons entitled: Barclays Bank PLC
Description: 588 newmarket road cambridge cambridgeshire t/n CB61622.