ABBEY ROAD SURGERIES LIMITED
LONDON BBS PROPERTY INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1T 1AU

Company number 05378941
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address THE COURTYARD BUILDING, 17 EVELYN YARD, LONDON, W1T 1AU
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 fifty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ABBEY ROAD SURGERIES LIMITED are www.abbeyroadsurgeries.co.uk, and www.abbey-road-surgeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Abbey Road Surgeries Limited is a Private Limited Company. The company registration number is 05378941. Abbey Road Surgeries Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Abbey Road Surgeries Limited is The Courtyard Building 17 Evelyn Yard London W1t 1au. . BARNETT, David Melvyn is a Director of the company. BERG, Simon Mark is a Director of the company. SONING, Robert Daniel is a Director of the company. Secretary SIMONS, Linda has been resigned. Secretary E L SERVICES LIMITED has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BARNETT, David Melvyn
Appointed Date: 01 March 2005
59 years old
Director
BERG, Simon Mark
Appointed Date: 01 March 2005
58 years old
Director
SONING, Robert Daniel
Appointed Date: 01 March 2005
57 years old

Resigned Directors

Secretary
SIMONS, Linda
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Secretary
E L SERVICES LIMITED
Resigned: 08 January 2010
Appointed Date: 01 March 2005
Director
NORRIS, Patricia Pamela
Resigned: 01 March 2005
Appointed Date: 01 March 2005
92 years old

Persons With Significant Control

Mr Robert Soning
Notified on: 8 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Melvyn Barnett
Notified on: 8 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Mark Berg
Notified on: 8 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY ROAD SURGERIES LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
30 Apr 2016
Compulsory strike-off action has been discontinued
28 Apr 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 300
19 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 44 more events
11 Mar 2005
New director appointed
11 Mar 2005
Ad 01/03/05--------- £ si 2@1=2 £ ic 1/3
11 Mar 2005
Location of register of members
11 Mar 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
01 Mar 2005
Incorporation

ABBEY ROAD SURGERIES LIMITED Charges

15 January 2007
Deed of assignment
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
15 January 2007
Deed of legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: 85-91 abbey road london, together with all buildings…

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