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ABBEY COMMERCIAL INVESTMENTS LIMITED

Company Number
00442441
Status
Active
Incorporation Date
19 September 1947 (over 70 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Devonshire House
    1 Devonshire Street
  • London
  • W1W 5DR
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-06-30
Annual Return Last Made Up Date
2016-03-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag STRATEGIC RESOURCES LIMITED (United Kingdom, 19 May 1995- ) controls United Kingdom flag ABBEY COMMERCIAL INVESTMENTS LIMITED (United Kingdom, 19 Sep 1947- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBEY COMMERCIAL INVESTMENTS LIMITED (United Kingdom, 19 Sep 1947- ) controls United Kingdom flag HARP BUSINESS CENTRE LIMITED (United Kingdom, 7 Nov 1980- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABBEY COMMERCIAL INVESTMENTS LIMITED (United Kingdom, 19 Sep 1947- ) controls United Kingdom flag ABBEY COMMERCIAL DEVELOPMENTS LIMITED (United Kingdom, 7 Feb 1989- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABBEY COMMERCIAL INVESTMENTS LIMITED (United Kingdom, 19 Sep 1947- ) controls United Kingdom flag SUTHERLAND WALK DEVELOPMENTS LIMITED (United Kingdom, 5 Mar 1985- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABBEY COMMERCIAL INVESTMENTS LIMITED (United Kingdom, 19 Sep 1947- ) controls United Kingdom flag BLL INVESTMENTS LIMITED (United Kingdom, 24 Feb 2010- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABBEY COMMERCIAL INVESTMENTS LIMITED (United Kingdom, 19 Sep 1947- ) controls United Kingdom flag SWNEWCO1 LIMITED (United Kingdom, 28 Oct 2015- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-11 Termination of appointment of director Termination of appointment of Nicholas Van Der Borgh as a director on 2017-07-20 details
2017-06-30 Statement of satisfcation of a charge Satisfaction of charge 41 in full details
2017-06-28 Statement of satisfcation of a charge Satisfaction of charge 51 in full details
2017-05-18 Annual Accounts Group of companies' accounts made up to 2016-06-30 details
2017-04-26 Confirmation Statement Confirmation statement made on 2017-03-13 with updates details
2016-09-17 Annual Accounts Group of companies' accounts made up to 2015-06-30 details
2016-09-14 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-09-13 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-06-26 Statement of satisfcation of a charge Satisfaction of charge 47 in full details
2016-05-24 Change of director's details Director's details changed for Mr Nicholas Van Der Borgh on 2016-03-18 details
2016-04-18 Annual Return Annual return made up to 2016-03-13 with full list of shareholders details
2015-07-01 Annual Accounts Group of companies' accounts made up to 2014-06-30 details
2015-04-08 Annual Return Annual return made up to 2015-03-13 with full list of shareholders details
2014-07-07 Annual Accounts Group of companies' accounts made up to 2013-06-30 details
2014-04-17 Filing dated 17 April 2014 Satisfaction of charge 27 in full details
2014-04-17 Filing dated 17 April 2014 Satisfaction of charge 24 in full details
2014-04-15 Annual Return Annual return made up to 2014-03-13 with full list of shareholders details
2013-12-20 Termination of appointment of director Termination of appointment of Peter Foord as a director details
2013-12-06 Filing dated 6 December 2013 Registration of charge 004424410053 details
2013-12-06 Filing dated 6 December 2013 Registration of charge 004424410054 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 13 2017

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