Company number 05718143
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address BLOCK E, 2ND FLOOR,, 286A CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
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 thirty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ABBEYVEX LIMITED are www.abbeyvex.co.uk, and www.abbeyvex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Abbeyvex Limited is a Private Limited Company.
The company registration number is 05718143. Abbeyvex Limited has been working since 22 February 2006.
The present status of the company is Active. The registered address of Abbeyvex Limited is Block E 2nd Floor 286a Chase Road Southgate London N14 6hf. . TAROGHION, Caroline May is a Secretary of the company. TAROGHION, Abdul Reza is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2006
Appointed Date: 22 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2006
Appointed Date: 22 February 2006
Persons With Significant Control
Mr Abdul Reza Taroghion
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ABBEYVEX LIMITED Events
14 Mar 2017
Confirmation statement made on 22 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 21 more events
17 May 2006
Director resigned
17 May 2006
New director appointed
17 May 2006
New secretary appointed
25 Apr 2006
Registered office changed on 25/04/06 from: 788-790 finchley road london NW11 7TJ
22 Feb 2006
Incorporation