ABBEY POWER INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 08055624
Status Active
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 200 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ABBEY POWER INVESTMENTS LIMITED are www.abbeypowerinvestments.co.uk, and www.abbey-power-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Abbey Power Investments Limited is a Private Limited Company. The company registration number is 08055624. Abbey Power Investments Limited has been working since 03 May 2012. The present status of the company is Active. The registered address of Abbey Power Investments Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . DUCE, Alexander John is a Director of the company. DUCE, Roland John Bernard is a Director of the company. FOORD, Brian Dryden is a Director of the company. FOORD, Jonathan Dryden is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DUCE, Alexander John
Appointed Date: 03 May 2012
45 years old

Director
DUCE, Roland John Bernard
Appointed Date: 03 May 2012
76 years old

Director
FOORD, Brian Dryden
Appointed Date: 03 May 2012
86 years old

Director
FOORD, Jonathan Dryden
Appointed Date: 03 May 2012
58 years old

ABBEY POWER INVESTMENTS LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
17 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200

12 Apr 2016
Accounts for a small company made up to 30 June 2015
22 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 200

15 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 3 more events
05 Jun 2013
Annual return made up to 3 May 2013 with full list of shareholders
26 Nov 2012
Statement of capital following an allotment of shares on 30 August 2012
  • GBP 190.000000

26 Nov 2012
Current accounting period shortened from 31 May 2013 to 25 March 2013
25 Oct 2012
Particulars of a mortgage or charge / charge no: 1
03 May 2012
Incorporation

ABBEY POWER INVESTMENTS LIMITED Charges

19 October 2012
Charge over shares
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge all of the rights which it now…