ABBEYWAY PROPERTIES LIMITED
43 CHASE SIDE

Hellopages » Greater London » Enfield » N14 5BP
Company number 05591937
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address C/O URBAN LAND GROUP, URBAN HOUSE 1ST FLOOR, 43 CHASE SIDE, LONDON, N14 5BP
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 forty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of ABBEYWAY PROPERTIES LIMITED are www.abbeywayproperties.co.uk, and www.abbeyway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Abbeyway Properties Limited is a Private Limited Company. The company registration number is 05591937. Abbeyway Properties Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Abbeyway Properties Limited is C O Urban Land Group Urban House 1st Floor 43 Chase Side London N14 5bp. . CARR, Kevin Raymond is a Director of the company. Secretary CARR, Kevin Raymond has been resigned. Secretary PATEL, Chirag has been resigned. Secretary THEODOROU, Loucas Demetriou has been resigned. Secretary THEODORU, Karen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director THEODOROU, Loucas Demetriou has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CARR, Kevin Raymond
Appointed Date: 06 April 2006
70 years old

Resigned Directors

Secretary
CARR, Kevin Raymond
Resigned: 27 September 2006
Appointed Date: 06 April 2006
Secretary
PATEL, Chirag
Resigned: 27 February 2007
Appointed Date: 27 September 2006
Secretary
THEODOROU, Loucas Demetriou
Resigned: 08 April 2015
Appointed Date: 27 February 2007
Secretary
THEODORU, Karen
Resigned: 06 April 2006
Appointed Date: 13 October 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 October 2005
Appointed Date: 13 October 2005
Director
THEODOROU, Loucas Demetriou
Resigned: 08 April 2015
Appointed Date: 13 October 2005
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mr Kevin Carr
Notified on: 13 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Special Enterprises Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEYWAY PROPERTIES LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 13 October 2016 with updates
21 Jan 2016
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Registration of charge 055919370004, created on 14 April 2015
...
... and 36 more events
09 Dec 2005
New secretary appointed
21 Oct 2005
Registered office changed on 21/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Oct 2005
Director resigned
21 Oct 2005
Secretary resigned
13 Oct 2005
Incorporation

ABBEYWAY PROPERTIES LIMITED Charges

14 April 2015
Charge code 0559 1937 0004
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: L/H properties 59 TO75A bridport road london. T/n MX501345…
25 September 2013
Charge code 0559 1937 0003
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All the leasehold land known as 69 bridport, edmonton…
22 December 2005
Debenture (floating charge)
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets present and…
22 December 2005
Legal charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h land being 59-75 (odd) bridport road london borough…

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