ABBEY UK TRADE LTD
20 COMMERCIAL WAY, ABBEY ROAD, LONDON NW10 7XF- Active
- Private Limited Company
- Company No. 12627539
- Last Updated: 01 Mar 2024
Company Profile
ABBEY UK TRADE LTD was incorporated on Wednesday, May 27, 2020 as a Private Limited Company with registered address in LONDON. ABBEY UK TRADE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 4 years 5 months and 18 days.
| Name | ABBEY UK TRADE LTD |
|---|---|
| Company number | 12627539 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 COMMERCIAL WAY ABBEY ROAD LONDON NW10 7XF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Joelle Manih Nationality: Lebanese |
Dates: Wednesday, July 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Anahita Shams Nationality: British |
Dates: Wednesday, July 21, 2021 - Friday, July 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammad Reza Khageh Nationality: British |
Dates: Wednesday, May 27, 2020 - Wednesday, July 21, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABBEY UK TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABBEY UK TRADE LTD | 27 May 2020 |