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ABBEY COMMERCIAL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Commercial Investments Limited. The company was founded 76 years ago and was given the registration number 00442441. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABBEY COMMERCIAL INVESTMENTS LIMITED
Company Number:00442441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1947
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director26 November 2010Active
Thurgarton Priory, Main Street, Thurgarton, United Kingdom, NG14 7GY

Director06 November 2006Active
Rock House, Great Casterton Road, Stamford, United Kingdom, PE9 2YQ

Director31 July 2021Active
67, Wray Park Road, Reigate, RH2 0EQ

Secretary-Active
Thurgarton Priory, Thurgarton, NG14 7GY

Director17 March 1997Active
15 Alleyn Park, Dulwich, London, SE21 8AU

Director-Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director26 November 2010Active
Chauntsingers Cleeve Road, Goring On Thames, Reading, RG8 9BJ

Director-Active
Rock House, Great Casterton Road, Stamford, United Kingdom, PE9 2YQ

Director01 June 2020Active
29 Lancaster Avenue, London, SE27 9EL

Director01 July 2008Active
67, Wray Park Road, Reigate, RH2 0EQ

Director-Active

People with Significant Control

Libraco Acquisition Limited
Notified on:22 April 2020
Status:Active
Country of residence:United Kingdom
Address:Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Strategic Resources Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rock House, Scotgate, Stamford, United Kingdom, PE9 2YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-28Accounts

Accounts with accounts type group.

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2023-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-23Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type group.

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2022-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Appoint person director company with name date.

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2021-09-30Officers

Termination director company with name termination date.

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2021-07-30Accounts

Accounts with accounts type group.

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2021-07-03Capital

Capital cancellation shares.

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2021-07-03Capital

Capital cancellation shares.

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2021-07-03Capital

Capital return purchase own shares.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-24Mortgage

Mortgage charge part both with charge number.

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2021-03-24Mortgage

Mortgage charge part both with charge number.

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2021-03-24Mortgage

Mortgage satisfy charge full.

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2021-03-24Mortgage

Mortgage satisfy charge part.

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2021-03-24Mortgage

Mortgage satisfy charge full.

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2021-02-17Persons with significant control

Cessation of a person with significant control.

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2021-02-17Persons with significant control

Notification of a person with significant control.

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2020-09-30Accounts

Accounts with accounts type group.

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