THIRTY ABBEY ROAD LIMITED
NORTH HARROW

Hellopages » Greater London » Harrow » HA2 6EQ

Company number 02884520
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address 557 PINNER ROAD, NORTH HARROW, HA2 6EQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 5 . The most likely internet sites of THIRTY ABBEY ROAD LIMITED are www.thirtyabbeyroad.co.uk, and www.thirty-abbey-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Thirty Abbey Road Limited is a Private Limited Company. The company registration number is 02884520. Thirty Abbey Road Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Thirty Abbey Road Limited is 557 Pinner Road North Harrow Ha2 6eq. . MAYFORDS, Mayfords, Mayfords is a Secretary of the company. ABOUTBOUL, Ella is a Director of the company. BELL, Anja Marjatta is a Director of the company. Secretary ABOUTBOUL, Ella has been resigned. Secretary GREENE, John Selwin Edward has been resigned. Secretary MARGOLIS, Sylvia has been resigned. Secretary MILES, James Brendon has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CARPENTER, Joanna Gail has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAU, Bernard Ying Leung has been resigned. Director LEE, Sheila Yvonne has been resigned. Director MARGOLIS, Sylvia has been resigned. Director MULLEN, Valerie has been resigned. Director ORCHARD, Phillipa Suzanne has been resigned. Director OREN, Sarah has been resigned. Director TAN, Seok Eng has been resigned. Director TSANGOS, Christos has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MAYFORDS, Mayfords, Mayfords
Appointed Date: 24 January 2011
Director
ABOUTBOUL, Ella
Appointed Date: 24 May 1994
64 years old
Director
BELL, Anja Marjatta
Appointed Date: 16 July 2015
81 years old

Resigned Directors

Secretary
ABOUTBOUL, Ella
Resigned: 01 November 2008
Appointed Date: 31 December 2007
Secretary
GREENE, John Selwin Edward
Resigned: 26 May 1994
Appointed Date: 04 January 1994
Secretary
MARGOLIS, Sylvia
Resigned: 31 December 2007
Appointed Date: 26 May 1994
Secretary
MILES, James Brendon
Resigned: 02 October 2012
Appointed Date: 01 November 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1994
Director
CARPENTER, Joanna Gail
Resigned: 21 December 1999
Appointed Date: 13 December 1996
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1994
Director
LAU, Bernard Ying Leung
Resigned: 21 January 2011
Appointed Date: 12 December 1995
60 years old
Director
LEE, Sheila Yvonne
Resigned: 12 December 1995
Appointed Date: 24 May 1994
83 years old
Director
MARGOLIS, Sylvia
Resigned: 25 May 1994
Appointed Date: 04 January 1994
94 years old
Director
MULLEN, Valerie
Resigned: 13 December 1996
Appointed Date: 24 May 1994
60 years old
Director
ORCHARD, Phillipa Suzanne
Resigned: 01 November 2008
Appointed Date: 01 December 1999
68 years old
Director
OREN, Sarah
Resigned: 13 February 2006
Appointed Date: 24 May 1994
86 years old
Director
TAN, Seok Eng
Resigned: 21 January 2011
Appointed Date: 06 January 2006
55 years old
Director
TSANGOS, Christos
Resigned: 21 January 2011
Appointed Date: 31 March 2000
63 years old

Persons With Significant Control

Mrs Ella Aboutboul
Notified on: 4 January 2017
64 years old
Nature of control: Has significant influence or control

THIRTY ABBEY ROAD LIMITED Events

09 Feb 2017
Confirmation statement made on 4 January 2017 with updates
02 Aug 2016
Total exemption full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5
29 Jul 2015
Appointment of Mrs Anja Marjatta Bell as a director on 16 July 2015
24 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 81 more events
10 Jun 1994
Director resigned;new director appointed
10 Jun 1994
Secretary resigned;new secretary appointed
31 Jan 1994
Director resigned;new director appointed
31 Jan 1994
Secretary resigned;new secretary appointed
04 Jan 1994
Incorporation

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