ABBEYFIELD SECRETARIES LIMITED

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

This company is commonly known as Abbeyfield Secretaries Limited. The company was founded 30 years ago and was given the registration number 02954845. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 69102 - Solicitors.

Company Information

Name	:	ABBEYFIELD SECRETARIES LIMITED
Company Number	:	02954845
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 1994
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69102 - Solicitors

Office Address & Contact

Registered Address	:	1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT	Corporate Secretary	26 June 1995	Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT	Director	02 August 1997	Active
3 Hawker Court, Queens Road, Kingston, KT2 7SE	Secretary	02 August 1994	Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ	Corporate Nominee Secretary	02 August 1994	Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG	Director	13 September 1995	Active
14 Burns Close, London, SW19 1TX	Director	31 May 2005	Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG	Director	13 November 1995	Active
52 Blakes Lane, New Malden, KT3 6NX	Director	31 May 2005	Active
5 Silverton Road, Hammersmith, London, W6 9NY	Director	02 August 1994	Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG	Director	22 June 1995	Active
2 Duke Street, St James's, London, SW1Y 6BJ	Nominee Director	02 August 1994	Active
The Quadrant, 118 London Road, Kingston Upon Thames, United Kingdom, KT2 6QJ	Director	15 May 2006	Active
The Glass Mill, 1 Battersea Bridge Road, London, SW11 3BG	Director	02 December 1994	Active
14 Clowders Road, Catford, London, SE6 4DA	Director	19 May 2000	Active
7 Waldeck Grove, London, SE27 OBE	Director	13 August 1997	Active
3 Hawker Court, Queens Road, Kingston, KT2 7SE	Director	02 August 1994	Active
49 Balloch Road, Catford, London, SE6 1SP	Director	13 August 1997	Active
31 The Glade, Epsom, KT17 2HN	Director	05 February 2004	Active
Flat 5, 11 Grove Road, Surbiton, KT6 4BX	Director	05 November 2007	Active

People with Significant Control

Abbeyfield Associates Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABBEYFIELD SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement