ABBEY CHAMBERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abbey Chambers Limited. The company was founded 9 years ago and was given the registration number 09696168. The firm's registered office is in LONDON. You can find them at C/o The Macdonald Partnership, 29 Craven Street, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | ABBEY CHAMBERS LIMITED |
|---|
| Company Number | : | 09696168 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Liquidation |
|---|
| Incorporation Date | : | 21 July 2015 |
|---|
| End of financial year | : | 21 January 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | C/o The Macdonald Partnership, 29 Craven Street, London, WC2N 5NT |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 4 Devonshire Street, London, England, W1W 5DT | Director | 21 July 2015 | Active |
| 4 Devonshire Street, London, England, W1W 5DT | Director | 21 July 2015 | Active |
People with Significant Control
| Mr Brian Steven Luckhurst |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1953 |
|---|
| Nationality | : | British |
|---|
| Address | : | C/O The Macdonald Partnership, 29 Craven Street, London, WC2N 5NT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mr Kevin John Luckhurst |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1956 |
|---|
| Nationality | : | British |
|---|
| Address | : | C/O The Macdonald Partnership, 29 Craven Street, London, WC2N 5NT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)