Abbey Retail Park Limited

General information

Name:

Abbey Retail Park Ltd

Office Address:

50 Bedford Street Belfast BT2 7FW Belfast

Number: NI030982

Incorporation date: 1996-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Abbey Retail Park was created on 1996/06/17 as a Private Limited Company. This firm's registered office can be gotten hold of in Belfast on 50 Bedford Street, Belfast. Should you have to get in touch with this company by mail, its zip code is BT2 7FW. The office registration number for Abbey Retail Park Limited is NI030982. This firm's principal business activity number is 41100 meaning Development of building projects. The business most recent financial reports cover the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Saturday 17th June 2023.

Due to the firm's number of employees, it became imperative to acquire extra directors: Richard S., Joshua W. and Richard S. who have been collaborating since 2023 to fulfil their statutory duties for the following business. Another limited company has been appointed as one of the secretaries of this company: Hammerson Company Secretarial Limited.

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 27 July 2023

Latest update: 20 February 2024

Joshua W.

Role: Director

Appointed: 31 May 2023

Latest update: 20 February 2024

Richard S.

Role: Director

Appointed: 28 April 2023

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 23 September 2011

Address: York Way, London, N1 9GE, United Kingdom

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm include: Hammerson Uk Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 66 Seymour Street, W1H 5BX and was registered as a PSC under the reg no 298351.

Hammerson Uk Properties Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 298351
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 June 2016
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
27
Company Age

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