Abbey Stockbrokers Limited

General information

Name:

Abbey Stockbrokers Ltd

Office Address:

2 Triton Square Regent's Place NW1 3AN London

Number: 02666793

Incorporation date: 1991-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Abbey Stockbrokers was founded on 28th November 1991 as a Private Limited Company. This enterprise's headquarters may be contacted at London on 2 Triton Square, Regent's Place. Should you have to get in touch with this company by mail, its postal code is NW1 3AN. The company registration number for Abbey Stockbrokers Limited is 02666793. The company known today as Abbey Stockbrokers Limited, was previously known under the name of City Deal Services. The transformation has occurred in 26th April 2004. This enterprise's declared SIC number is 99999, that means Dormant Company. Its latest financial reports describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-10-01.

Current directors registered by the following business include: Lee G. assigned this position on 8th August 2023, Stewart L. assigned this position in 2022 in March and James D. assigned this position on 21st May 2020. At least one secretary in this firm is a limited company, specifically Santander Secretariat Services Limited.

  • Previous company's names
  • Abbey Stockbrokers Limited 2004-04-26
  • City Deal Services Limited 1991-11-28

Company staff

Lee G.

Role: Director

Appointed: 08 August 2023

Latest update: 18 February 2024

Stewart L.

Role: Director

Appointed: 15 March 2022

Latest update: 18 February 2024

James D.

Role: Director

Appointed: 21 May 2020

Latest update: 18 February 2024

Role: Corporate Secretary

Appointed: 28 August 2012

Address: Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Latest update: 18 February 2024

People with significant control

The companies that control this firm are as follows: Santander Equity Investments 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 Triton Square, Regent's Place, NW1 3AN and was registered as a PSC under the registration number 3053574.

Santander Equity Investments Limited
Address: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3053574
Notified on 21 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Santander Private Banking Uk Limited
Address: 2 Triton Square Regents Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2582000
Notified on 6 April 2016
Ceased on 21 September 2018
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 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
32
Company Age

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