This company is commonly known as Abbeycave Limited. The company was founded 46 years ago and was given the registration number 01358333. The firm's registered office is in LONDON. You can find them at 38 Warren Street, 2nd Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ABBEYCAVE LIMITED |
|---|---|---|
| Company Number | : | 01358333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1978 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Warren Street, 2nd Floor, London, England, W1A 2EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 290, Elgin Avenue, London, England, W9 1JS | Corporate Secretary | 23 June 2023 | Active |
| 7c, Abbey Road, London, England, NW8 9AA | Director | 01 January 2013 | Active |
| 16, Powell Smith Road, West Bay, Cayman Islands, | Director | 19 March 2021 | Active |
| Flat A, 7 Abbey Road, London, England, NW8 9AA | Director | 04 May 2020 | Active |
| Flat A 7 Abbey Road, St Johns Wood, London, NW8 9AA | Secretary | 17 November 1995 | Active |
| Flat B 7 Abbey Road, St Johns Wood, London, NW8 9AA | Secretary | 25 November 1993 | Active |
| Flat D 7 Abbey Road, St Johns Wood, London, NW8 9AA | Secretary | 17 November 1995 | Active |
| Flat E 7 Abbey Road, St Johns Wood, London, NW8 9AA | Secretary | - | Active |
| 7b Abbey Road, London, NW8 9AA | Secretary | 15 November 1996 | Active |
| 38, Warren Street, 2nd Floor, London, England, W1A 2EA | Corporate Secretary | 30 April 2020 | Active |
| Flat A 7 Abbey Road, St Johns Wood, London, NW8 9AA | Director | - | Active |
| 7a Abbey Road, London, NW8 9AA | Director | 23 July 1996 | Active |
| Flat B 7 Abbey Road, St Johns Wood, London, NW8 9AA | Director | - | Active |
| Flat C 7 Abbey Road, St Johns Wood, London, NW8 9AA | Director | - | Active |
| 7e, Abbey Road, London, England, NW8 9AA | Director | 01 January 2013 | Active |
| 7e, Abbey Road, London, England, NW8 9AA | Director | 01 January 2013 | Active |
| Flat D 7 Abbey Road, St Johns Wood, London, NW8 9AA | Director | - | Active |
| Flat D, 7 Abbey Road, London, United Kingdom, NW8 9AA | Director | 08 August 2011 | Active |
| 7a Abbey Road, London, NW8 9AA | Director | 01 September 1999 | Active |
| Flat E 7 Abbey Road, St Johns Wood, London, NW8 9AA | Director | - | Active |
| Flat E 7 Abbey Road, London, NW8 9AA | Director | 01 February 1996 | Active |
| 7b Abbey Road, London, NW8 9AA | Director | 17 November 1995 | Active |
| 7a, Abbey Road, London, England, NW8 9AA | Director | 01 January 2013 | Active |
| 7a, Abbey Road, London, England, NW8 9AA | Director | 01 January 2013 | Active |
| Flat B 7 Abbey Road, St Johns Wood, London, NW8 9AA | Director | - | Active |
| Mr Jonathan Roger Dawson | ||
| Notified on | : | 16 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38 Warren Street, 2nd Floor, London, England, W1A 2EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-17 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-05 | Officers | Appoint person director company with name date. | Download |
| 2020-04-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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