This company is commonly known as Abbey Stockbrokers (nominees) Limited. The company was founded 30 years ago and was given the registration number 02832344. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ABBEY STOCKBROKERS (NOMINEES) LIMITED |
|---|---|---|
| Company Number | : | 02832344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Corporate Secretary | 28 August 2012 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 21 May 2020 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 08 August 2023 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 30 September 2022 | Active |
| 51 Romulus Court, Justin Close, Brentford, TW8 8QW | Secretary | 18 December 1995 | Active |
| 6 Old Barn Close, Hempstead, ME7 3PJ | Secretary | 31 December 1995 | Active |
| 406 Elm Tree Court, Elm Tree Road, London, NW8 9JT | Secretary | 12 November 1997 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Secretary | 01 July 1993 | Active |
| Whickens Barn, West Ilsley, Newbury, RG20 7AJ | Secretary | 13 July 1993 | Active |
| 44 Wilmot Street, Bethnal Green, London, E2 0BS | Secretary | 22 July 1994 | Active |
| Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | Corporate Secretary | 30 September 2008 | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 30 April 1999 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 31 December 2021 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 03 February 2014 | Active |
| 5 Glanmead, Shenfield, Brentwood, CM15 8ER | Director | 04 December 2007 | Active |
| Rivers Hall, Waldringfield, Woodbridge, IP12 4QX | Director | 09 July 1997 | Active |
| Horseshoe Farm, Mare Fen, Littleport, CB6 1RH | Director | 24 May 2002 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 03 February 2014 | Active |
| 8 Fryerning Lane, Ingatestone, CM4 0DA | Director | 24 May 2002 | Active |
| 307 Leysdown Road, Bay View, Sheppey, ME12 4AR | Director | 02 January 1996 | Active |
| 6 Cromwell Close, Walcote, Lutterworth, LE17 4JJ | Director | 22 July 1993 | Active |
| Holly House, Mill Bottom, Holmwood, Dorking, RH5 4NT | Director | 08 May 1998 | Active |
| 4 Lower Green Road, Esher, KT10 8HD | Director | 18 November 1996 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 04 December 2007 | Active |
| Bridge House, Blaisdon, Longhope, GL17 0AH | Director | 22 July 1993 | Active |
| 143 Manor Green Road, Epsom, KT19 8LL | Director | 08 May 1998 | Active |
| 9 The Cloisters, Bocking, Braintree, CM7 9SN | Director | 31 December 1995 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 03 February 2014 | Active |
| 6 Old Barn Close, Hempstead, ME7 3PJ | Director | 31 December 1995 | Active |
| 2, Triton Square, Regent's Place, London, NW1 3AN | Director | 29 July 2008 | Active |
| 174 Court Lane, Dulwich, London, SE21 7ED | Director | 13 November 2002 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 01 July 2015 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 01 May 2010 | Active |
| Park House, Little Walden, Saffron Walden, CB10 1XA | Director | 22 July 1993 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 04 December 2007 | Active |
| Abbey Stockbrokers Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Triton Square, London, United Kingdom, NW1 3AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Incorporation | Memorandum articles. | Download |
| 2024-01-10 | Resolution | Resolution. | Download |
| 2023-12-14 | Change of constitution | Statement of companys objects. | Download |
| 2023-08-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-01-22 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.