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ABBEY (UK) LIMITED

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

This company is commonly known as Abbey (uk) Limited. The company was founded 27 years ago and was given the registration number 03225783. The firm's registered office is in . You can find them at 283 Green Lanes, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ABBEY (UK) LIMITED
Company Number:03225783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1996
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:283 Green Lanes, London, N13 4XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Oxgate Gardens, London, NW2 6EB

Secretary17 July 1996Active
26, Woodside, Buckhurst Hill, England, IG9 5DR

Director17 July 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary17 July 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director17 July 1996Active

People with Significant Control

Armenuhi Demirdjian
Notified on:09 May 2022
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:40, Oxgate Gardens, London, England, NW2 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kamer Taskiran
Notified on:09 May 2022
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:26, Woodside, Buckhurst Hill, England, IG9 5DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Kamer Taskiran
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:106, Malford Grove, London, England, E18 2DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Armenuhi Demirdjian
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:40, Oxgate Gardens, London, England, NW2 6EB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-12-09Officers

Change person director company with change date.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Persons with significant control

Notification of a person with significant control.

Download
2022-05-09Officers

Change person director company with change date.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

Download
2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-09-02Address

Change registered office address company with date old address new address.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type dormant.

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