108 Abbeville Road Management Company Limited


Founded in 1994, 108 Abbeville Road Management Company, classified under reg no. 02934920 is an active company. Currently registered at 108 Abbeville Road SW4 9LU, the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31.

Currently there are 3 directors in the the firm, namely Nikita S., Yasamin A. and Andrew K.. In addition one secretary - Andrew K. - is with the company. As of 9 August 2020, there were 5 ex directors - Peter S., John C. and others listed below. There were no ex secretaries.

108 Abbeville Road Management Company Limited Address / Contact

Office Address 108 Abbeville Road
Office Address2 London
Town
Post code SW4 9LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02934920
Date of Incorporation Thu, 2nd Jun 1994
Industry Residents property management
End of financial Year 31st December
Company age 26 years old
Account next due date Thu, 31st Dec 2020 (144 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 5th Aug 2020 (2020-08-05)
Last confirmation statement dated Mon, 24th Jun 2019

Company staff

Nikita S.

Position: Director

Appointed: 30 November 2018

Yasamin A.

Position: Director

Appointed: 24 October 2012

Andrew K.

Position: Secretary

Appointed: 02 June 1994

Andrew K.

Position: Director

Appointed: 02 June 1994

Peter S.

Position: Director

Appointed: 22 September 2018

Resigned: 30 November 2018

John C.

Position: Director

Appointed: 02 August 2002

Resigned: 09 October 2012

Philip J.

Position: Director

Appointed: 19 April 2001

Resigned: 02 August 2002

Michael F.

Position: Director

Appointed: 29 August 1995

Resigned: 06 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1994

Resigned: 02 June 1994

Sara S.

Position: Director

Appointed: 02 June 1994

Resigned: 29 August 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Andrew K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Andrew K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Current Assets10101011
Net Assets Liabilities10101011
Other
Net Current Assets Liabilities10101011
Total Assets Less Current Liabilities10101011

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2018/12/31
filed on: 25th, September 2019
Free Download (4 pages)

Company search

Advertisements