BLACK ABBEY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Black Abbey Limited. The company was founded 15 years ago and was given the registration number 06895040. The firm's registered office is in LONDON. You can find them at First Floor, 50 Brook Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BLACK ABBEY LIMITED |
|---|
| Company Number | : | 06895040 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 May 2009 |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | First Floor, 50 Brook Street, London, W1K 5DR |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Ms Rosanna Durran |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Gibraltar |
|---|
| Address | : | 28, Irish Town, Gibraltar, Gibraltar, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
|
|---|
| Mr Derek Galliano |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Gibraltar |
|---|
| Address | : | 28, Irish Town, Gibraltar, Gibraltar, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
|
|---|
| Mr Louis Lombard |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Gibraltar |
|---|
| Address | : | 28, Irish Town, Gibraltar, Gibraltar, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)