ABBEY COMMERCIAL INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBEY COMMERCIAL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABBEY COMMERCIAL INVESTMENTS LIMITED was incorporated 76 years ago on 19/09/1947 and has the registered number: 00442441. The accounts status is GROUP and accounts are next due on 31/03/2024.
ABBEY COMMERCIAL INVESTMENTS LIMITED was incorporated 76 years ago on 19/09/1947 and has the registered number: 00442441. The accounts status is GROUP and accounts are next due on 31/03/2024.
ABBEY COMMERCIAL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
DEVONSHIRE HOUSE
LONDON
W1W 5DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN ANDREW GRAY | Apr 1957 | British | Director | 2021-07-31 | CURRENT |
MR ROLAND JOHN BERNARD DUCE | Dec 1948 | British | Director | 2006-11-06 | CURRENT |
MR ALEXANDER JOHN DUCE | Jun 1980 | British | Director | 2010-11-26 | CURRENT |
PETER JOHN WHITE | Sep 1928 | Director | RESIGNED | ||
MR NICHOLAS VAN DER BORGH | Apr 1942 | British | Director | 2008-07-01 UNTIL 2017-07-20 | RESIGNED |
MR COLIN ANDREW GRAY | Apr 1957 | British | Director | 2020-06-01 UNTIL 2021-07-30 | RESIGNED |
PETER JOHN FOORD | Jul 1926 | British | Director | RESIGNED | |
MR JONATHAN DRYDEN FOORD | Feb 1967 | British | Director | 2010-11-26 UNTIL 2020-04-22 | RESIGNED |
MR BRIAN DRYDEN FOORD | Nov 1938 | British | Director | RESIGNED | |
MR ROLAND JOHN BERNARD DUCE | Dec 1948 | British | Director | 1997-03-17 UNTIL 1999-01-13 | RESIGNED |
PETER JOHN WHITE | Sep 1928 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Libraco Acquisition Limited | 2020-04-22 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Strategic Resources Ltd | 2016-04-06 - 2020-04-22 | Stamford Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABBEY_COMMERCIAL_INVESTME - Accounts | 2023-07-29 | 30-06-2022 | £10,762 Cash £21,079,914 equity |
ABBEY_COMMERCIAL_INVESTME - Accounts | 2022-07-01 | 30-06-2021 | £10,762 Cash £25,500,768 equity |
ABBEY_COMMERCIAL_INVESTME - Accounts | 2021-07-31 | 30-06-2020 | £10,762 Cash £28,160,380 equity |