Company number 07354325
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address 19/20 GROSVENOR STREET, LONDON, W1K 4QH
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 twenty events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 1
. The most likely internet sites of ABBEYWEST MANAGEMENT LIMITED are www.abbeywestmanagement.co.uk, and www.abbeywest-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Abbeywest Management Limited is a Private Limited Company.
The company registration number is 07354325. Abbeywest Management Limited has been working since 24 August 2010.
The present status of the company is Active. The registered address of Abbeywest Management Limited is 19 20 Grosvenor Street London W1k 4qh. . POLLOCK, Julian David is a Secretary of the company. GOLETKA, Michael John is a Director of the company. Director SYMES, Darren has been resigned. Director PARAMOUNT PROPERTIES (U.K.) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
SYMES, Darren
Resigned: 24 August 2010
Appointed Date: 24 August 2010
67 years old
Director
PARAMOUNT PROPERTIES (U.K.) LIMITED
Resigned: 24 August 2010
Appointed Date: 24 August 2010
Persons With Significant Control
Mr Michael John Goletka
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Ivor Goletka
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
ABBEYWEST MANAGEMENT LIMITED Events
19 Sep 2016
Confirmation statement made on 24 August 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
13 Oct 2015
Total exemption small company accounts made up to 31 October 2014
30 Mar 2015
Total exemption small company accounts made up to 31 October 2013
...
... and 10 more events
25 Aug 2010
Appointment of Mr Michael John Goletka as a director
25 Aug 2010
Termination of appointment of Darren Symes as a director
25 Aug 2010
Termination of appointment of Paramount Properties (U.K.) Limited as a director
25 Aug 2010
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 25 August 2010
24 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted