ABBEYROYD LTD
LONDON

Hellopages » Greater London » Southwark » SE1 3PH

Company number 08103503
Status Active
Incorporation Date 13 June 2012
Company Type Private Limited Company
Address 54-58 TANNER STREET, THE BRANDENBURG SUITE - TANNER PLACE, LONDON, SE1 3PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ABBEYROYD LTD are www.abbeyroyd.co.uk, and www.abbeyroyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Abbeyroyd Ltd is a Private Limited Company. The company registration number is 08103503. Abbeyroyd Ltd has been working since 13 June 2012. The present status of the company is Active. The registered address of Abbeyroyd Ltd is 54 58 Tanner Street The Brandenburg Suite Tanner Place London Se1 3ph. . STM NOMINEE SECRETARIES LTD is a Secretary of the company. MOST, Doris is a Director of the company. Director BUERGER, Dieter Ernst Wilhelm has been resigned. Director ESCAURIAZA, Alfonso has been resigned. Director MISTRY, Bhupendra has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STM NOMINEE SECRETARIES LTD
Appointed Date: 13 June 2012
Director
MOST, Doris
Appointed Date: 09 September 2013
63 years old

Resigned Directors

Director
BUERGER, Dieter Ernst Wilhelm
Resigned: 02 August 2013
Appointed Date: 04 September 2012
78 years old
Director
ESCAURIAZA, Alfonso
Resigned: 26 June 2012
Appointed Date: 13 June 2012
44 years old
Director
MISTRY, Bhupendra
Resigned: 09 September 2013
Appointed Date: 26 June 2012
59 years old

ABBEYROYD LTD Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 8 more events
05 Sep 2012
Appointment of Mr Dieter Ernst Wilhelm Buerger as a director
25 Jul 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
27 Jun 2012
Appointment of Mr Bhupendra Mistry as a director
27 Jun 2012
Termination of appointment of Alfonso Escauriaza as a director
13 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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