ABBEYCLONE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9AN

Company number 03529729
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address 1ST FLOOR OFFICES, 189-193 EARLS COURT ROAD, LONDON, SW5 9AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 2 . The most likely internet sites of ABBEYCLONE LIMITED are www.abbeyclone.co.uk, and www.abbeyclone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Abbeyclone Limited is a Private Limited Company. The company registration number is 03529729. Abbeyclone Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Abbeyclone Limited is 1st Floor Offices 189 193 Earls Court Road London Sw5 9an. . PROSSER, Terry John is a Secretary of the company. LEVER, Gary Thomas is a Director of the company. Secretary COCKETT, Hayley Jane has been resigned. Secretary THOMAS, Ieuan Lewis James has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PROSSER, Terry John
Appointed Date: 12 August 2004
Director
LEVER, Gary Thomas
Appointed Date: 23 March 1998
70 years old

Resigned Directors

Secretary
COCKETT, Hayley Jane
Resigned: 14 August 2004
Appointed Date: 04 July 2001
Secretary
THOMAS, Ieuan Lewis James
Resigned: 04 July 2001
Appointed Date: 23 March 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 March 1998
Appointed Date: 18 March 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 March 1998
Appointed Date: 18 March 1998

Persons With Significant Control

Mr Gary Thomas Lever
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ABBEYCLONE LIMITED Events

04 Apr 2017
Confirmation statement made on 18 March 2017 with updates
22 Mar 2017
Total exemption full accounts made up to 30 June 2016
09 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 2
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jun 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
...
... and 54 more events
07 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 1998
Registered office changed on 25/03/98 from: 120 east road london N1 6AA
18 Mar 1998
Incorporation

ABBEYCLONE LIMITED Charges

3 July 2014
Charge code 0352 9729 0005
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Sunningdale Investments Limited
Description: L/H land and buildings k/a the 57C albert court prince…
9 June 2006
Assignment of rental income
Delivered: 27 June 2006
Status: Satisfied on 22 December 2012
Persons entitled: Investec Bank (UK) Limited
Description: The gross rents licence fees and other monies receivable…
9 June 2006
Assignment of rental income
Delivered: 27 June 2006
Status: Satisfied on 22 December 2012
Persons entitled: Investec Bank (UK) Limited
Description: The gross rents licence fees and other monies receivable…
9 June 2006
Legal charge
Delivered: 27 June 2006
Status: Satisfied on 22 December 2012
Persons entitled: Investec Bank (UK) Limited
Description: L/H 57C albert court prince consort road by way of fixed…
9 June 2006
Legal charge
Delivered: 27 June 2006
Status: Satisfied on 22 December 2012
Persons entitled: Investec Bank (UK) Limited
Description: L/H 1B albert court prince consort road t/no NGL787094 by…

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