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Nom

Abbeville Properties Limited
Adresse
343 High Road
Chiswick
W4 4HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00514954 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 5 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Poultney, Annette Kay Status: Active Notified: 30/11/2022 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Butterworth, Jennifer Marion Status: Ceased Notified: 30/11/2022 Ceased: 01/12/2022 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Robert Alan Status: Ceased Notified: 30/11/2022 Ceased: 01/12/2022 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Poultney, David Albert Status: Ceased Notified: 31/07/2016 Ceased: 25/03/2021 Date of Birth: 08/1935 Nature of Control
  • Significant influence or control
    •
    Stirton, Michael John Status: Ceased Notified: 25/03/2021 Ceased: 30/11/2022 Date of Birth: 05/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Butterworth, Jennifer Marion Chiswick Status: Active Notified: 04/10/2022 Date of Birth: 03/1961 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Robert Alan Chiswick Status: Active Notified: 04/10/2022 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Poultney, Annette Kay Chiswick Status: Active Notified: 04/10/2022 Date of Birth: 05/1964 Occupation: Hr/administration Officer Role: Director Country of Residence: United Kingdom Nationality: British