ABBEY HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4QB

Company number 03011846
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address 87 YORK STREET, LONDON, W1H 4QB
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 seventy-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 109 . The most likely internet sites of ABBEY HOUSE LIMITED are www.abbeyhouse.co.uk, and www.abbey-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Abbey House Limited is a Private Limited Company. The company registration number is 03011846. Abbey House Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of Abbey House Limited is 87 York Street London W1h 4qb. . WRIGHT, Angela Miriam is a Secretary of the company. BULLERS, Helen Caroline is a Director of the company. GAGE, Andrew is a Director of the company. NOWELL, Justin Lewis is a Director of the company. TRINNAMAN, Grace is a Director of the company. Secretary BULLERS, Helen Caroline has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary PECK, Brian Ralph has been resigned. Director COLDSTREAM, John Richard Francis has been resigned. Director PECK, Brian Ralph has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WRIGHT, Angela Miriam
Appointed Date: 01 December 2010
Director
BULLERS, Helen Caroline
Appointed Date: 07 November 2001
59 years old
Director
GAGE, Andrew
Appointed Date: 23 January 1995
85 years old
Director
NOWELL, Justin Lewis
Appointed Date: 23 September 2004
57 years old
Director
TRINNAMAN, Grace
Appointed Date: 14 August 2012
45 years old

Resigned Directors

Secretary
BULLERS, Helen Caroline
Resigned: 01 December 2010
Appointed Date: 01 February 2001
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 23 January 1995
Appointed Date: 19 January 1995
Secretary
PECK, Brian Ralph
Resigned: 31 January 2001
Appointed Date: 23 January 1995
Director
COLDSTREAM, John Richard Francis
Resigned: 19 April 2004
Appointed Date: 23 January 1995
77 years old
Director
PECK, Brian Ralph
Resigned: 31 January 2001
Appointed Date: 23 January 1995
96 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 23 January 1995
Appointed Date: 19 January 1995
36 years old

ABBEY HOUSE LIMITED Events

09 Feb 2017
Confirmation statement made on 19 January 2017 with updates
01 Nov 2016
Full accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 109
05 Nov 2015
Full accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 109
...
... and 65 more events
04 Feb 1995
New director appointed
04 Feb 1995
Secretary resigned;new director appointed
04 Feb 1995
New secretary appointed;director resigned;new director appointed
04 Feb 1995
Registered office changed on 04/02/95 from: 100 white lion street london N1 9PF
19 Jan 1995
Incorporation

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