We're hiring developers! Apply here
The Open Database Of The Corporate World

ABBEY NATIONAL PROPERTY INVESTMENTS

Company Number
02412672
Status
Active
Incorporation Date
10 August 1989 (over 28 years ago)
Company Type
private unlimited company
Jurisdiction
United Kingdom
Controlling Company
SANTANDER UK GROUP HOLDINGS PLC
Registered Address
  • 2 Triton Square
    Regent's Place
  • London
  • NW1 3AN
  • United Kingdom
Industry Codes
  • 64999: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Previous Names
  • WHENNO
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag SANTANDER UK PLC (United Kingdom, 12 Sep 1988- ) controls United Kingdom flag ABBEY NATIONAL PROPERTY INVESTMENTS (United Kingdom, 10 Aug 1989- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-06-30 Annual Accounts Full accounts made up to 2016-12-31 details
2017-04-04 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2016-12-06 Termination of appointment of director Termination of appointment of Richard Charles Truelove as a director on 2016-11-30 details
2016-04-29 Annual Accounts Full accounts made up to 2015-12-31 details
2016-04-15 Annual Return Annual return made up to 2016-03-31 with full list of shareholders details
2016-03-24 Appointment of director Appointment of Mrs Rachel Jane Morrison as a director on 2016-03-23 details
2016-01-07 Termination of appointment of director Termination of appointment of John Francis O'mahoney as a director on 2015-12-31 details
2016-01-07 Termination of appointment of director Termination of appointment of David Martin Green as a director on 2015-12-31 details
2015-11-23 Filing dated 23 November 2015 Resolutions details
2015-11-23 Notice of name or other designation of class of shares Change of share class name or designation details
2015-06-03 Annual Accounts Full accounts made up to 2014-12-31 details
2015-05-22 Appointment of director Appointment of Mr Andrew Roland Honey as a director on 2015-05-15 details
2015-05-22 Termination of appointment of director Termination of appointment of Shaun Patrick Coles as a director on 2015-05-15 details
2015-04-14 Annual Return Annual return made up to 2015-03-31 with full list of shareholders details
2014-06-18 Annual Accounts Full accounts made up to 2013-12-31 details
2014-04-01 Annual Return Annual return made up to 2014-03-31 with full list of shareholders details
2013-05-15 Annual Accounts Full accounts made up to 2012-12-31 details
2013-04-10 Annual Return Annual return made up to 2013-03-31 with full list of shareholders details
2012-09-01 Appointment of corporate secretary Appointment of Santander Secretariat Services Limited as a secretary on 2012-08-28 details
2012-09-01 Termination of appointment of secretary Termination of appointment of Abbey National Nominees Limited as a secretary on 2012-08-28 details

Industry codes alpha

Code Description Code scheme
64999 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

Parent companies alpha

United Kingdom flag SANTANDER UK GROUP HOLDINGS PLC (United Kingdom, 23 Sep 2013- ) details
United Kingdom flag SANTANDER UK PLC (United Kingdom, 12 Sep 1988- ) 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 October 2 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf