26 ABBEY ROAD LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9AX

Company number 03439834
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address FLAT 5 26 ABBEY ROAD, ST JOHNS ROAD, LONDON, NW8 9AX
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 seventy events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Second filing of the annual return made up to 25 September 2013; Second filing of the annual return made up to 25 September 2011. The most likely internet sites of 26 ABBEY ROAD LIMITED are www.26abbeyroad.co.uk, and www.26-abbey-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. 26 Abbey Road Limited is a Private Limited Company. The company registration number is 03439834. 26 Abbey Road Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of 26 Abbey Road Limited is Flat 5 26 Abbey Road St Johns Road London Nw8 9ax. . BORJA, Fatima Zahra is a Secretary of the company. DOSHI, Kalpana is a Director of the company. MALIK, Yasmin is a Director of the company. SONPAR, Naresh Hari is a Director of the company. Secretary CASTELLON, Lorenza has been resigned. Secretary DOSHI, Kalpana has been resigned. Secretary JAFFER, Azim Shamshu has been resigned. Secretary SANDERSON, Judette has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JAFFER, Azim Shamshu has been resigned. Director WAKEFIELD, Franco has been resigned. Director WEI, Vivien has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BORJA, Fatima Zahra
Appointed Date: 06 July 2016
Director
DOSHI, Kalpana
Appointed Date: 17 July 2015
68 years old
Director
MALIK, Yasmin
Appointed Date: 17 July 2015
57 years old
Director
SONPAR, Naresh Hari
Appointed Date: 17 July 2015
56 years old

Resigned Directors

Secretary
CASTELLON, Lorenza
Resigned: 06 July 2016
Appointed Date: 28 August 2015
Secretary
DOSHI, Kalpana
Resigned: 19 January 2007
Appointed Date: 10 July 1998
Secretary
JAFFER, Azim Shamshu
Resigned: 18 August 2015
Appointed Date: 19 January 2007
Secretary
SANDERSON, Judette
Resigned: 10 July 1998
Appointed Date: 25 September 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Director
JAFFER, Azim Shamshu
Resigned: 01 September 2004
Appointed Date: 16 October 2003
61 years old
Director
WAKEFIELD, Franco
Resigned: 16 October 2003
Appointed Date: 25 September 1997
68 years old
Director
WEI, Vivien
Resigned: 18 August 2015
Appointed Date: 01 September 2004
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997

26 ABBEY ROAD LIMITED Events

31 Jan 2017
Confirmation statement made on 30 September 2016 with updates
21 Dec 2016
Second filing of the annual return made up to 25 September 2013
06 Dec 2016
Second filing of the annual return made up to 25 September 2011
14 Jul 2016
Second filing of the annual return made up to 25 September 2012
11 Jul 2016
Appointment of Fatima Zahra Borja as a secretary on 6 July 2016
...
... and 60 more events
14 Oct 1997
Secretary resigned
14 Oct 1997
Director resigned
14 Oct 1997
New secretary appointed
14 Oct 1997
New director appointed
25 Sep 1997
Incorporation

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