ABBEY EXECUTIVE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4DY

Company number 03283477
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address 22 BASEMENT 2, 22 GREEK STREET, LONDON, ENGLAND, W1D 4DY
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 November 2016 with updates; Registered office address changed from Westminster City Halls Suite 8.21 64 Victoria Street London SW1E 6QP to 22 Basement 2 22 Greek Street London W1D 4DY on 6 September 2016. The most likely internet sites of ABBEY EXECUTIVE SERVICES LIMITED are www.abbeyexecutiveservices.co.uk, and www.abbey-executive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Abbey Executive Services Limited is a Private Limited Company. The company registration number is 03283477. Abbey Executive Services Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Abbey Executive Services Limited is 22 Basement 2 22 Greek Street London England W1d 4dy. And the total assets are £292.92k, which is £7.61k against last year. ALJOE, Sally Janet is a Secretary of the company. ALJOE, Mark Coade is a Director of the company. ALJOE, Sally Janet is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALJOE, Anthony Coade has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


abbey executive services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £292.92k
+2%
All Financial Figures

Current Directors

Secretary
ALJOE, Sally Janet
Appointed Date: 28 November 1996
Director
ALJOE, Mark Coade
Appointed Date: 25 November 1996
66 years old
Director
ALJOE, Sally Janet
Appointed Date: 09 August 2013
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996
Director
ALJOE, Anthony Coade
Resigned: 05 March 2014
Appointed Date: 25 November 1996
95 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996

Persons With Significant Control

Mr Mark Coade Aljoe
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ABBEY EXECUTIVE SERVICES LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 31 December 2016
01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
06 Sep 2016
Registered office address changed from Westminster City Halls Suite 8.21 64 Victoria Street London SW1E 6QP to 22 Basement 2 22 Greek Street London W1D 4DY on 6 September 2016
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
...
... and 46 more events
08 Jan 1997
Secretary resigned
08 Jan 1997
New director appointed
08 Jan 1997
New director appointed
08 Jan 1997
New secretary appointed
25 Nov 1996
Incorporation

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