Founded in 1991, Abbey Stockbrokers, classified under reg no. 02666793 is an active company. Currently registered at 2 Triton Square NW1 3AN, London the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 26th April 2004 Abbey Stockbrokers Limited is no longer carrying the name City Deal Services.
The company has 3 directors, namely Lee G., Stewart L. and James D.. Of them, James D. has been with the company the longest, being appointed on 21 May 2020 and Lee G. has been with the company for the least time - from 8 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2 Triton Square |
| Office Address2 | Regent's Place |
| Town | London |
| Post code | NW1 3AN |
| Country of origin | United Kingdom |
| Registration Number | 02666793 |
| Date of Incorporation | Thu, 28th Nov 1991 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 15 March 2022
Position: Director
Appointed: 21 May 2020
Position: Corporate Secretary
Appointed: 28 August 2012
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Santander Equity Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Santander Private Banking Uk Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Santander Equity Investments Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Santander Private Banking Uk Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| City Deal Services | April 26, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 22nd, February 2024 |
accounts | Free Download (5 pages) |
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