ABBEY TAVERNA LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 06027322
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Androulla Agathangelou on 4 October 2016; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016. The most likely internet sites of ABBEY TAVERNA LIMITED are www.abbeytaverna.co.uk, and www.abbey-taverna.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Abbey Taverna Limited is a Private Limited Company. The company registration number is 06027322. Abbey Taverna Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Abbey Taverna Limited is 1 Kings Avenue London United Kingdom N21 3na. . AGATHANGELOU, Androulla is a Director of the company. Secretary AGK SECRETARIAL LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AGATHANGELOU, Androulla
Appointed Date: 13 December 2006
67 years old

Resigned Directors

Secretary
AGK SECRETARIAL LTD
Resigned: 14 December 2014
Appointed Date: 13 December 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006

Persons With Significant Control

Mrs Androulla Agathangelou
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ABBEY TAVERNA LIMITED Events

30 Jan 2017
Confirmation statement made on 13 December 2016 with updates
18 Nov 2016
Director's details changed for Androulla Agathangelou on 4 October 2016
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
...
... and 25 more events
02 Jan 2007
New secretary appointed
02 Jan 2007
New director appointed
13 Dec 2006
Director resigned
13 Dec 2006
Secretary resigned
13 Dec 2006
Incorporation

ABBEY TAVERNA LIMITED Charges

2 February 2015
Charge code 0602 7322 0003
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 44 amwell court waltham abbey title no EX221423…
2 February 2015
Charge code 0602 7322 0002
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 23 conybury close waltham abbey title no EX249974…
31 January 2014
Charge code 0602 7322 0001
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 15 farmers court waltham abbey t/n EX294911. Notification…

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