ABBEY GARDENS MANAGEMENT LIMITED

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Company number 01089879
Status Active
Incorporation Date 5 January 1973
Company Type Private Limited Company
Address 5 ABBEY GARDENS, LONDON, NW8 9AS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Margarita Anna Smalyk on 1 January 2017; Micro company accounts made up to 30 September 2015. The most likely internet sites of ABBEY GARDENS MANAGEMENT LIMITED are www.abbeygardensmanagement.co.uk, and www.abbey-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Abbey Gardens Management Limited is a Private Limited Company. The company registration number is 01089879. Abbey Gardens Management Limited has been working since 05 January 1973. The present status of the company is Active. The registered address of Abbey Gardens Management Limited is 5 Abbey Gardens London Nw8 9as. . SOLOMON, David is a Secretary of the company. LEVI, Michael Ralph is a Director of the company. LUTHRA, Vivek is a Director of the company. SMALYK, Margarita Anna is a Director of the company. SOLOMON, David is a Director of the company. Secretary HONEY, Sumita has been resigned. Secretary LUTHRA, Vivek has been resigned. Secretary TOLLINTON, Elizabeth E has been resigned. Director BROWN, Tracy Yvonne has been resigned. Director EDMUNDS, Jane Margaret has been resigned. Director HONEY, Andrew Roland has been resigned. Director STRIDE, Melvyn has been resigned. Director TOLLINTON, Elizabeth E has been resigned. Director TUFFLEY, Hugh Donald has been resigned. Director TURNER, Alison Michele has been resigned. Director TURNER, Howard Jonathan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SOLOMON, David
Appointed Date: 14 April 2006
Director
LEVI, Michael Ralph
Appointed Date: 01 October 2013
60 years old
Director
LUTHRA, Vivek
Appointed Date: 08 February 2000
54 years old
Director
SMALYK, Margarita Anna
Appointed Date: 05 March 2003
68 years old
Director
SOLOMON, David
Appointed Date: 11 June 2001
77 years old

Resigned Directors

Secretary
HONEY, Sumita
Resigned: 11 June 2001
Appointed Date: 09 April 1996
Secretary
LUTHRA, Vivek
Resigned: 25 July 2005
Appointed Date: 11 June 2001
Secretary
TOLLINTON, Elizabeth E
Resigned: 05 December 1995
Director
BROWN, Tracy Yvonne
Resigned: 04 August 1997
56 years old
Director
EDMUNDS, Jane Margaret
Resigned: 08 October 1993
63 years old
Director
HONEY, Andrew Roland
Resigned: 11 June 2001
Appointed Date: 08 October 1993
61 years old
Director
STRIDE, Melvyn
Resigned: 11 June 2001
Appointed Date: 01 May 1992
86 years old
Director
TOLLINTON, Elizabeth E
Resigned: 05 December 1995
88 years old
Director
TUFFLEY, Hugh Donald
Resigned: 02 October 2012
Appointed Date: 11 June 2001
62 years old
Director
TURNER, Alison Michele
Resigned: 11 June 2001
Appointed Date: 30 April 1997
57 years old
Director
TURNER, Howard Jonathan
Resigned: 01 May 1992
66 years old

Persons With Significant Control

Vivek Luthra
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David/Carol Solomon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Ralph Levi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margarita Anna Smalyk
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY GARDENS MANAGEMENT LIMITED Events

30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Mar 2017
Director's details changed for Margarita Anna Smalyk on 1 January 2017
30 Jun 2016
Micro company accounts made up to 30 September 2015
04 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 May 2016
Director's details changed for Margarita Anna Smalyk on 2 January 2016
...
... and 80 more events
20 Feb 1987
Accounts made up to 30 September 1986
20 Feb 1987
Return made up to 12/09/86; full list of members
04 Oct 1986
Director resigned;new director appointed
14 May 1986
Accounts made up to 30 September 1985
05 Jan 1973
Incorporation

ABBEY GARDENS MANAGEMENT LIMITED Charges

4 April 1973
Mortgage
Delivered: 5 April 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 abbey gardens, london n w 8. floating charge over all…

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