Abbeywillow Properties Limited

General information

Name:

Abbeywillow Properties Ltd

Office Address:

Ground Floor 30 City Road EC1Y 2AB London

Number: 03362692

Incorporation date: 1997-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abbeywillow Properties Limited has been in this business for at least 27 years. Started with registration number 03362692 in the year 1997, the company is registered at Ground Floor, London EC1Y 2AB. This firm's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. Abbeywillow Properties Ltd filed its account information for the financial period up to 2022-04-30. Its most recent confirmation statement was submitted on 2023-04-30.

Given this company's constant growth, it was vital to appoint other company leaders: Mark P., Trevor P. and David P. who have been working together since 1997 to exercise independent judgement of the following limited company. Furthermore, the managing director's efforts are supported by a secretary - William B., who was chosen by the following limited company in 2013. At least one limited company has been appointed director, specifically Wpg Registrars Limited.

Company staff

William B.

Role: Secretary

Appointed: 15 March 2013

Latest update: 16 March 2024

Role: Corporate Director

Appointed: 19 July 2005

Address: Ground Floor, 30 City Road, London, EC1Y 2AB

Latest update: 16 March 2024

Mark P.

Role: Director

Appointed: 01 September 1997

Latest update: 16 March 2024

Trevor P.

Role: Director

Appointed: 22 July 1997

Latest update: 16 March 2024

David P.

Role: Director

Appointed: 22 July 1997

Latest update: 16 March 2024

People with significant control

Executives who control the firm include: Trevor P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trevor P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barry S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
26
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