ABBEY ESTATES LIMITED - LONDON


Overview

ABBEY ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABBEY ESTATES LIMITED was incorporated 92 years ago on 28/05/1931 and has the registered number: 00256706. The accounts status is TOTAL EXEMPTION FULL.

ABBEY ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

LYNTON HOUSE 7-12
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENNSEC LIMITED Corporate Secretary 2012-02-08 CURRENT
GEOFFREY JOHN WOODHEAD Aug 1954 British Director 2001-10-28 CURRENT
MR DUNCAN ALEXANDER TAYLOR May 1956 British Director 2000-07-18 CURRENT
BRENDAN JOHN CHARLES HALL May 1958 British Director RESIGNED
MRS NICOLA JANE TOMLINS Dec 1960 British Director 2006-09-01 UNTIL 2011-03-25 RESIGNED
MR NICHOLAS WAKELIN SAINT Mar 1935 British Director RESIGNED
BRENDAN JOHN CHARLES HALL May 1958 British Secretary RESIGNED
GEOFFREY JOHN WOODHEAD Aug 1954 British Secretary 2001-10-28 UNTIL 2012-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duncan Alexander Taylor 2016-04-06 5/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Geoffrey John Woodhead 2016-04-06 8/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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