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ABBEYLORD PROPERTIES LIMITED

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

This company is commonly known as Abbeylord Properties Limited. The company was founded 29 years ago and was given the registration number 03056680. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ABBEYLORD PROPERTIES LIMITED
Company Number:03056680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, EC3V 3QQ

Secretary16 August 1999Active
73, Cornhill, London, EC3V 3QQ

Director20 March 1996Active
Flat 6 Broadlands Lodge, Broadlands Road Highgate, London, N6 4AW

Secretary15 May 1995Active
25 Harley Street, London, W1G 9BR

Corporate Secretary24 July 2006Active
2 Motcomb Street, London, SW1X 8JU

Corporate Secretary26 May 1996Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary15 May 1995Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Corporate Secretary26 May 1995Active
83 Leonard Street, London, EC2A 4QS

Nominee Director15 May 1995Active
30 Torquay Gardens, Ilford, IG4 5PT

Director15 May 1995Active
Flat 6 Broadlands Lodge, Broadlands Road Highgate, London, N6 4AW

Director15 May 1995Active
The Mill Henley Road, Medmenham, Marlow, SL7 2EY

Director26 May 1995Active

People with Significant Control

Mr Michael Andrew Phillips
Notified on:28 April 2017
Status:Active
Date of birth:May 1963
Nationality:British
Address:73, Cornhill, London, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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