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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL MARKETING CORPORATION LIMITED(THE) LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LONDON & READING DEVELOPMENTS LIMITED NEWBURY Active MICRO ENTITY 41100 - Development of building projects
KENNEDY INDEPENDENT SCHOOL TRUST LIMITED SHOREHAM-BY-SEA Active FULL 85100 - Pre-primary education
HARP BUSINESS CENTRE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CHARLWOODS MANAGEMENT COMPANY LIMITED PORTSLADE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SUTHERLAND WALK DEVELOPMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
MARCHDECK LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
UNIQUE ESTATES LIMITED Dissolved... MICRO ENTITY 41100 - Development of building projects
RUFUS PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
ABBEY COMMERCIAL DEVELOPMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
CROFT COMMERCIAL DEVELOPMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
NOBLEMAR FRANCE LIMITED HARROW Active DORMANT 74990 - Non-trading company
JOHN FOORD & CO. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
TOPEVENT LIMITED COVENTRY ... SMALL 68209 - Other letting and operating of own or leased real estate
5/7 WYCOMBE ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ABBEY POWER GENERATION LIMITED LONDON Active SMALL 35130 - Distribution of electricity
ABBEY POWER SOLUTIONS LIMITED LONDON Active SMALL 35130 - Distribution of electricity
LONG CONSULTANTS LTD KINGSTON-UPON-THAMES Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
CVS SOLICITORS LLP OLD HATFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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