ABBEYGLEN PROPERTIES (UK) LIMITED
NEW MALDEN

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Company number 08867628
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address DUKE & CO, UNIT 90 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ABBEYGLEN PROPERTIES (UK) LIMITED are www.abbeyglenpropertiesuk.co.uk, and www.abbeyglen-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Abbeyglen Properties Uk Limited is a Private Limited Company. The company registration number is 08867628. Abbeyglen Properties Uk Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of Abbeyglen Properties Uk Limited is Duke Co Unit 90 Kingspark Business Centre 152 178 Kingston Road New Malden Surrey Kt3 3st. . MOLONEY, John is a Director of the company. REGAN, Kevin is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
MOLONEY, John
Appointed Date: 29 January 2014
50 years old
Director
REGAN, Kevin
Appointed Date: 29 January 2014
57 years old

Persons With Significant Control

Mr John William Moloney
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Regan
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEYGLEN PROPERTIES (UK) LIMITED Events

09 Mar 2017
Confirmation statement made on 29 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Compulsory strike-off action has been discontinued
27 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2
27 Feb 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 0 more events
29 Dec 2015
First Gazette notice for compulsory strike-off
07 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 2
09 Oct 2014
Registration of charge 088676280001, created on 6 October 2014
08 Oct 2014
Registration of charge 088676280002, created on 6 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
  • GBP 2

ABBEYGLEN PROPERTIES (UK) LIMITED Charges

6 October 2014
Charge code 0886 7628 0002
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Elizabeth avenue bagshot surrey t/no.SY649566 and…
6 October 2014
Charge code 0886 7628 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Carl Razza Jaffer
Description: Land at the rear of 3 elizabeth avenue, bagshot, surrey as…

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