ABBEYCAVE LIMITED
LONDON 01358333 LIMITED

Hellopages » Greater London » Westminster » NW8 9AA

Company number 01358333
Status Active
Incorporation Date 17 March 1978
Company Type Private Limited Company
Address FLAT D, 7 ABBEY ROAD, LONDON, NW8 9AA
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 one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Director's details changed for Mr Omar El Jundi on 25 January 2016. The most likely internet sites of ABBEYCAVE LIMITED are www.abbeycave.co.uk, and www.abbeycave.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Abbeycave Limited is a Private Limited Company. The company registration number is 01358333. Abbeycave Limited has been working since 17 March 1978. The present status of the company is Active. The registered address of Abbeycave Limited is Flat D 7 Abbey Road London Nw8 9aa. The cash in hand is £0k. It is £0k against last year. . CHATZIPAVLIS, Athanasios is a Director of the company. CHATZIPAVLIS, Maria is a Director of the company. DAWSON, Jonathan Roger is a Director of the company. EL JUNDI, Omar is a Director of the company. STAKER, Christopher Robert is a Director of the company. STAKER, Sureta Chana is a Director of the company. Secretary ADAMS, Janice has been resigned. Secretary BESWICK, Kelsey Vanessa has been resigned. Secretary CHISSELL, Joan Olive has been resigned. Secretary HALL, Brenda has been resigned. Secretary RODRIGUEZ CAMARERO, Carlos has been resigned. Director ADAMS, Janice has been resigned. Director BELL, David Jhn Adamson has been resigned. Director BESWICK, Nigel has been resigned. Director BRAK, Krystian has been resigned. Director CHISSELL, Joan Olive has been resigned. Director FOX-WAITES, Nicola Anne has been resigned. Director HALL, Brenda has been resigned. Director LEMBESI, Despina Daisy has been resigned. Director RODRIGUEZ CAMARERO, Carlos has been resigned. Director ZUCH, Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


abbeycave Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHATZIPAVLIS, Athanasios
Appointed Date: 01 January 2013
78 years old
Director
CHATZIPAVLIS, Maria
Appointed Date: 01 January 2013
75 years old
Director
DAWSON, Jonathan Roger
Appointed Date: 08 August 2011
62 years old
Director
EL JUNDI, Omar
Appointed Date: 01 January 2013
49 years old
Director
STAKER, Christopher Robert
Appointed Date: 01 January 2013
69 years old
Director
STAKER, Sureta Chana
Appointed Date: 01 January 2013
67 years old

Resigned Directors

Secretary
ADAMS, Janice
Resigned: 23 July 1996
Appointed Date: 17 November 1995
Secretary
BESWICK, Kelsey Vanessa
Resigned: 16 November 1995
Appointed Date: 25 November 1993
Secretary
CHISSELL, Joan Olive
Resigned: 15 November 1996
Appointed Date: 17 November 1995
Secretary
HALL, Brenda
Resigned: 31 December 1992
Secretary
RODRIGUEZ CAMARERO, Carlos
Resigned: 01 January 2013
Appointed Date: 15 November 1996
Director
ADAMS, Janice
Resigned: 23 July 1996
84 years old
Director
BELL, David Jhn Adamson
Resigned: 01 August 1999
Appointed Date: 23 July 1996
76 years old
Director
BESWICK, Nigel
Resigned: 16 November 1995
65 years old
Director
BRAK, Krystian
Resigned: 01 January 2013
70 years old
Director
CHISSELL, Joan Olive
Resigned: 31 January 2007
106 years old
Director
FOX-WAITES, Nicola Anne
Resigned: 01 January 2013
Appointed Date: 01 September 1999
65 years old
Director
HALL, Brenda
Resigned: 01 February 1996
88 years old
Director
LEMBESI, Despina Daisy
Resigned: 13 January 2007
Appointed Date: 01 February 1996
50 years old
Director
RODRIGUEZ CAMARERO, Carlos
Resigned: 01 January 2013
Appointed Date: 17 November 1995
81 years old
Director
ZUCH, Martin
Resigned: 16 April 1993
65 years old

Persons With Significant Control

Mr Jonathan Roger Dawson
Notified on: 16 May 2016
62 years old
Nature of control: Has significant influence or control

ABBEYCAVE LIMITED Events

06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
25 Jan 2016
Director's details changed for Mr Omar El Jundi on 25 January 2016
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6
...
... and 109 more events
08 May 1986
Full accounts made up to 31 March 1983
08 May 1986
Full accounts made up to 31 March 1979
08 May 1986
Full accounts made up to 31 March 1981
18 Jul 1978
Memorandum and Articles of Association
17 Mar 1978
Certificate of incorporation

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