ABBEYHILL CONSTRUCTION LIMITED
1-2 CHARTERHOUSE MEWS, LONDON EC1M 6BB- Active
- Private Limited Company
- Company No. 04415286
- Last Updated: 16 Apr 2024
Company Profile
ABBEYHILL CONSTRUCTION LIMITED was incorporated on Friday, April 12, 2002 as a Private Limited Company with registered address in LONDON. ABBEYHILL CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 5 months and 7 days.
| Name | ABBEYHILL CONSTRUCTION LIMITED |
|---|---|
| Company number | 04415286 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-2 CHARTERHOUSE MEWS LONDON EC1M 6BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Jacques Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Jacques Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 April 2024 |
| Last confirmation statement dated | 12 April 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABBEYHILL CONSTRUCTION LIMITED | 12 Apr 2002 |