BLACK ABBEY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5DR

Company number 06895040
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address FIRST FLOOR, 50 BROOK STREET, LONDON, W1K 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BLACK ABBEY LIMITED are www.blackabbey.co.uk, and www.black-abbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Black Abbey Limited is a Private Limited Company. The company registration number is 06895040. Black Abbey Limited has been working since 05 May 2009. The present status of the company is Active. The registered address of Black Abbey Limited is First Floor 50 Brook Street London W1k 5dr. . S&S SECRETARIAL SERVICES LIMITED is a Secretary of the company. CALDWELL, Pauric is a Director of the company. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Secretary KHAN, Seema has been resigned. Director PESKIN, Barry has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
S&S SECRETARIAL SERVICES LIMITED
Appointed Date: 13 February 2012
Director
CALDWELL, Pauric
Appointed Date: 09 December 2013
49 years old

Resigned Directors

Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 31 March 2010
Appointed Date: 05 May 2009
Secretary
KHAN, Seema
Resigned: 13 February 2012
Appointed Date: 31 March 2010
Director
PESKIN, Barry
Resigned: 09 December 2013
Appointed Date: 05 May 2009
94 years old
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 31 March 2010
Appointed Date: 05 May 2009

BLACK ABBEY LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
22 Dec 2014
Total exemption full accounts made up to 31 May 2014
...
... and 14 more events
11 Oct 2010
Termination of appointment of Hanover Corporate Services Limited as a secretary
11 Oct 2010
Termination of appointment of Hanover Corporate Management Limited as a director
11 Oct 2010
Appointment of Seema Khan as a secretary
02 Jun 2010
Annual return made up to 5 May 2010 with full list of shareholders
05 May 2009
Incorporation

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